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BUSINESSPROCREATIONS LIMITED

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

This company is commonly known as Businessprocreations Limited. The company was founded 10 years ago and was given the registration number 08720646. The firm's registered office is in LONDON. You can find them at First Floor,101, Whitechapel High Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BUSINESSPROCREATIONS LIMITED
Company Number:08720646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor,101, Whitechapel High Street, London, England, E1 7RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor,101, Whitechapel High Street, London, England, E1 7RA

Director15 May 2015Active
101, Whitechapel High Street, London, England, E1 7RA

Director07 October 2014Active
101, Whitechapel High Street, London, United Kingdom, E1 7RA

Director07 October 2013Active
First Floor,101, Whitechapel High Street, London, England, E1 7RA

Director11 December 2018Active

People with Significant Control

Mr Dinendra Narayan Sarkar
Notified on:01 October 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:51, Eliot Road, Dagenham, England, RM9 5XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-02-09Address

Change registered office address company with date old address new address.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-09-13Persons with significant control

Change to a person with significant control.

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2019-09-13Officers

Change person director company with change date.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-08-30Officers

Termination director company with name termination date.

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2019-07-26Accounts

Change account reference date company previous shortened.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-12Officers

Appoint person director company with name date.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Change account reference date company previous shortened.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Accounts

Change account reference date company previous shortened.

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2018-01-22Address

Change registered office address company with date old address new address.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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