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PADMA CONSULTING LIMITED

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

This company is commonly known as Padma Consulting Limited. The company was founded 9 years ago and was given the registration number 09941857. The firm's registered office is in LONDON. You can find them at Level 17 Dashwood House, 69 Old Broad Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PADMA CONSULTING LIMITED
Company Number:09941857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Level 17 Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Maritime Street, London, England, E3 4QQ

Director01 March 2022Active
Level 17 Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Secretary04 November 2019Active
No 17, Velmurugan Col, Mylapore, Chennai, India, 600026

Director02 January 2019Active
376/15 Chandra Vihar Colony, Civil Lines, Jhansi, India, 284001

Director31 October 2016Active
166 Bow Common Lane, Mile End, London, England, E3 4HH

Director13 November 2017Active
166, Bow Common Lane, Mile End, London, England, E3 4HH

Director08 January 2016Active
Level 17 Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director30 April 2021Active
Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP

Director01 April 2019Active
160 Kemp House, City Road, London, England, EC1V 2NX

Director01 March 2020Active

People with Significant Control

Mr Awidesh Pandey
Notified on:01 March 2022
Status:Active
Date of birth:April 1994
Nationality:Indian
Country of residence:England
Address:18, Maritime Street, London, England, E3 4QQ
Nature of control:
  • Significant influence or control
Raushaunah Saleemah Numan
Notified on:01 March 2020
Status:Active
Date of birth:November 1981
Nationality:Belizean
Country of residence:England
Address:160 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Mrs Suman Agarwal
Notified on:02 January 2019
Status:Active
Date of birth:July 1975
Nationality:Indian
Country of residence:India
Address:376/15 Chandra Vihar Colony, Civil Lines, Jhansi, India, 284001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Suman Agiarwal
Notified on:31 October 2016
Status:Active
Date of birth:July 1975
Nationality:Indian
Country of residence:England
Address:Fifth Floor, Leadenhall Street, London, England, EC3V 1LP
Nature of control:
  • Significant influence or control
Mr Lakhwinder Bhakar
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lakh Bhakar
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Fifth Floor, 11 Ladenhall Street, London, England, EC3V 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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