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SHAH CONSULTING (UK) LIMITED

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

This company is commonly known as Shah Consulting (uk) Limited. The company was founded 10 years ago and was given the registration number 08788710. The firm's registered office is in NORTHOLT. You can find them at 7 Waxlow Way, , Northolt, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SHAH CONSULTING (UK) LIMITED
Company Number:08788710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Waxlow Way, Northolt, England, UB5 6FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, Harborough House, Taywood Road, Northolt, England, UB5 6GW

Director25 November 2013Active
50, Oldborough Road, Wembley, England, HA0 3PR

Director25 November 2013Active

People with Significant Control

Mr Mehulkumar Bipinchandra Shah
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:7, Waxlow Way, Northolt, England, UB5 6FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Dimpleben Shah
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:7, Waxlow Way, Northolt, England, UB5 6FH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-04Persons with significant control

Change to a person with significant control.

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2023-11-04Persons with significant control

Change to a person with significant control.

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2023-08-19Accounts

Accounts with accounts type unaudited abridged.

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2023-03-18Confirmation statement

Confirmation statement with no updates.

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2022-06-03Accounts

Accounts with accounts type unaudited abridged.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type unaudited abridged.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-11-04Officers

Change person director company with change date.

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2020-06-20Accounts

Accounts with accounts type unaudited abridged.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

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2019-05-05Accounts

Accounts with accounts type unaudited abridged.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-08-04Accounts

Accounts with accounts type unaudited abridged.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-08-20Address

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

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2017-03-25Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-01Accounts

Accounts with accounts type total exemption small.

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2014-03-15Annual return

Annual return company with made up date full list shareholders.

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