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Padmavyuham Ltd, B91 2TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PADMAVYUHAM LTD

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

This company is commonly known as Padmavyuham Ltd. The company was founded 11 years ago and was given the registration number 08511146. The firm's registered office is in SOLIHULL. You can find them at 55 Middlewood Close, , Solihull, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PADMAVYUHAM LTD
Company Number:08511146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:55 Middlewood Close, Solihull, West Midlands, B91 2TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Old Dickens Heath Road, Solihull, England, B90 1SR

Director30 April 2013Active
35, Old Dickens Heath Road, Solihull, England, B90 1SR

Director01 December 2020Active
55, Middlewood Close, Solihull, England, B91 2TZ

Director30 April 2013Active

People with Significant Control

Mrs Shilpa Ankit Sutariya
Notified on:01 July 2019
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:35, Old Dickens Heath Road, Solihull, England, B90 1SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ankit Pareshbhai Sutariya
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:35, Old Dickens Heath Road, Solihull, England, B90 1SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Shilpa Ankit Sutariya
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:55, Middlewood Close, Solihull, England, B91 2TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type total exemption full.

Download
2023-03-24Persons with significant control

Change to a person with significant control.

Download
2023-03-24Confirmation statement

Confirmation statement with updates.

Download
2023-03-24Persons with significant control

Cessation of a person with significant control.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Persons with significant control

Change to a person with significant control.

Download
2021-03-03Officers

Change person director company with change date.

Download
2021-02-01Persons with significant control

Change to a person with significant control.

Download
2021-02-01Persons with significant control

Change to a person with significant control.

Download
2021-02-01Officers

Change person director company with change date.

Download
2021-01-29Officers

Change person director company with change date.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Address

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

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-11-11Gazette

Gazette filings brought up to date.

Download
2020-11-10Gazette

Gazette notice compulsory.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-04-23Persons with significant control

Change to a person with significant control.

Download
2020-04-23Persons with significant control

Notification of a person with significant control.

Download
2020-01-09Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download

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