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FIRSTSOURCE CONSULTANCY PVT. LTD.

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

This company is commonly known as Firstsource Consultancy Pvt. Ltd.. The company was founded 9 years ago and was given the registration number 09166164. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House,admirals Way, Marsh Wall, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FIRSTSOURCE CONSULTANCY PVT. LTD.
Company Number:09166164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 August 2014
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sfp 9 Ensign House,admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 57, 17 Bessemer Place, Level 7, London, England, SE10 0GP

Secretary08 August 2014Active
Flat 57, 17 Bessemer Place, Level 7, London, England, SE10 0GP

Director07 August 2014Active

People with Significant Control

Mr Neeraj Kumar
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:Indian
Country of residence:England
Address:K & B Accountancy Group, 1st Floor, The South Quay Building, London, England, E14 9SH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Neeraj Kumar
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:Indian
Address:Sfp, 9 Ensign House,Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Swarnim Kumari
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:Indian
Address:Sfp, 9 Ensign House,Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-02Gazette

Gazette dissolved liquidation.

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2021-03-02Insolvency

Liquidation voluntary members return of final meeting.

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2020-07-14Address

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

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2020-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-13Resolution

Resolution.

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2020-07-13Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-01-08Persons with significant control

Change to a person with significant control.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2019-01-08Persons with significant control

Notification of a person with significant control.

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2019-01-08Persons with significant control

Cessation of a person with significant control.

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2019-01-07Address

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

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Officers

Change person secretary company with change date.

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2015-12-16Officers

Change person director company with change date.

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2015-09-02Document replacement

Second filing of form with form type made up date.

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