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PUJA RANA SYSTEMS LTD

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

This company is commonly known as Puja Rana Systems Ltd. The company was founded 16 years ago and was given the registration number 06520808. The firm's registered office is in LEICESTER. You can find them at The Oval, 57 New Walk, Leicester, Leicestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PUJA RANA SYSTEMS LTD
Company Number:06520808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, East Avenue, Syston, Leicester, LE7 2EJ

Secretary04 March 2008Active
55, East Avenue, Syston, Leicester, LE7 2EJ

Director04 March 2008Active
39a, Leicester Road, Salford, Manchester, M7 4AS

Secretary03 March 2008Active
39a, Leicester Road, Salford, Manchester, M7 4AS

Director03 March 2008Active
57, New Walk, Leicester, England, LE1 7EA

Director17 August 2016Active

People with Significant Control

Mr Hemant Rana
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:The Oval, 57 New Walk, Leicester, LE1 7EA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-06Dissolution

Dissolution application strike off company.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-05-31Accounts

Change account reference date company previous shortened.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-09-08Accounts

Change account reference date company previous extended.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-03-13Officers

Termination director company with name termination date.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-18Officers

Appoint person director company with name date.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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