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BOTAI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Botai Ltd. The company was founded 5 years ago and was given the registration number 11918418. The firm's registered office is in LONDON. You can find them at 126 Heath Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BOTAI LTD
Company Number:11918418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:126 Heath Road, London, United Kingdom, TW3 2NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Heath Road, London, United Kingdom, TW3 2NW

Director01 April 2019Active
126, Heath Road, London, United Kingdom, TW3 2NW

Director05 July 2019Active

People with Significant Control

Mr Rajeev Arora
Notified on:11 November 2019
Status:Active
Date of birth:February 1973
Nationality:Indian
Country of residence:United Kingdom
Address:126, Heath Road, London, United Kingdom, TW3 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sangeetha Veluru
Notified on:25 June 2019
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:United Kingdom
Address:126, Heath Road, London, United Kingdom, TW3 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ritika Arora
Notified on:25 June 2019
Status:Active
Date of birth:March 1975
Nationality:Indian
Country of residence:United Kingdom
Address:126, Heath Road, London, United Kingdom, TW3 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Raunaq Arora
Notified on:01 April 2019
Status:Active
Date of birth:December 2003
Nationality:Indian
Country of residence:India
Address:M 2/9, Dif 2, Gurgaon, India, 122001
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarada Narala
Notified on:01 April 2019
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:15, Church Stretton Road, Hounslow, England, TW3 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Aashna Mahajan
Notified on:01 April 2019
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:United Kingdom
Address:126, Heath Road, London, United Kingdom, TW3 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-26Confirmation statement

Confirmation statement with updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-04-08Gazette

Gazette filings brought up to date.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2020-06-01Officers

Termination director company with name termination date.

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2020-03-16Capital

Capital allotment shares.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-11-11Persons with significant control

Notification of a person with significant control.

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2019-11-11Persons with significant control

Cessation of a person with significant control.

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2019-08-03Confirmation statement

Confirmation statement with updates.

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2019-07-05Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-05Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-05Officers

Appoint person director company with name date.

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2019-07-04Persons with significant control

Notification of a person with significant control statement.

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2019-07-04Persons with significant control

Notification of a person with significant control statement.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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