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SHANA CONSULTANTS LIMITED

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

This company is commonly known as Shana Consultants Limited. The company was founded 32 years ago and was given the registration number 02712003. The firm's registered office is in LONDON. You can find them at 47 Ross Road, South Norwood, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SHANA CONSULTANTS LIMITED
Company Number:02712003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:47 Ross Road, South Norwood, London, England, SE25 6SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Ross Road, South Norwood, London, England, SE25 6SB

Secretary01 May 2001Active
47, Ross Road, South Norwood, London, England, SE25 6SB

Director01 May 2001Active
47, Ross Road, South Norwood, London, England, SE25 6SB

Director30 May 1992Active
103 Nyewood Lane, Bognor Regis, PO21 2TY

Secretary06 April 1994Active
17 Windham Road, Richmond, TW9 2HP

Secretary30 May 1992Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary06 May 1992Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director06 May 1992Active

People with Significant Control

Mrs Sarah Anne Castleton
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:47, Ross Road, London, England, SE25 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Castleton
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:47, Ross Road, London, England, SE25 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Officers

Change person secretary company with change date.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2020-02-13Address

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

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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