This company is commonly known as Sankhyaa Limited. The company was founded 23 years ago and was given the registration number 03985585. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SANKHYAA LIMITED |
|---|---|---|
| Company Number | : | 03985585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3/2 Withy Pool, 3 Boat Club Road,, R A Puram, Chennai, India, | Secretary | 18 May 2000 | Active |
| 22a, Elvaston Place, London, United Kingdom, SW7 5QE | Director | 25 November 2005 | Active |
| 3/2 Withy Pool, 3 Boat Club Road,, R A Puram, Chennai, India, | Director | 18 May 2000 | Active |
| 3/2 Withy Pool, 3 Boat Club Road,, R A Puram, Chennai, India, | Director | 18 May 2000 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Corporate Secretary | 12 August 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 May 2000 | Active |
| 5825, S Dorchester, Chicago, Usa , IL 60637 | Director | 30 October 2000 | Active |
| 61 Umang Kashibai, Navrange Marg, Gamdei, Mumbai, India, 400 006 | Director | 22 February 2006 | Active |
| 116 Jbk Villa, Salwa Road, Doha, Qatar, FOREIGN | Director | 24 August 2000 | Active |
| 116 Jbk Villa, Salwa Road, Doha, Qatar, | Director | 24 August 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 May 2000 | Active |
| Hamara Investcorp Pte. Ltd. | ||
| Notified on | : | 21 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 120, Tanjong Rhu Road, Singapore, Singapore, 436904 |
| Nature of control | : |
|
| Hamara Investcorp Pte. Ltd. | ||
| Notified on | : | 21 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 120, Tanjong Rhu Road, Singapore, United Kingdom, 436904 |
| Nature of control | : |
|
| Harshvardhan Rajan | ||
| Notified on | : | 24 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Indian |
| Country of residence | : | India |
| Address | : | 3/12 Withy Pool, 3 Boat Club Road, Chennai, India, 600028 |
| Nature of control | : |
|
| Nirmala Sankaran | ||
| Notified on | : | 24 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | Indian |
| Country of residence | : | India |
| Address | : | 3/12 Withy Pool, 3 Boat Club Road, Chennai, India, 600028 |
| Nature of control | : |
|
| Nirmala Sankaran | ||
| Notified on | : | 24 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | Indian |
| Country of residence | : | India |
| Address | : | 3/12, Withy Pool, 3 Boat Club Road, Chennai, India, 600028 |
| Nature of control | : |
|
| Harshvardhan Rajan | ||
| Notified on | : | 24 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Indian |
| Country of residence | : | India |
| Address | : | 3/12, Withy Pool, 3 Boat Club Road, Chennai, India, 600028 |
| Nature of control | : |
|
| Hamara Investcorp Pte. Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 120, Tanjong Rhu Road, Singapore, United Kingdom, 436904 |
| Nature of control | : |
|
| Hamara Investcorp Pte Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 120, Tanjong Rhu Road, Singapore 436904, Singapore, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-01 | Resolution | Resolution. | Download |
| 2019-08-12 | Officers | Change corporate secretary company with change date. | Download |
| 2019-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-27 | Capital | Capital allotment shares. | Download |
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