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Shya's Consultants Ltd, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHYA'S CONSULTANTS LTD

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

This company is commonly known as Shya's Consultants Ltd. The company was founded 6 years ago and was given the registration number 11030477. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SHYA'S CONSULTANTS LTD
Company Number:11030477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary14 August 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director19 July 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director25 October 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director11 May 2019Active

People with Significant Control

Mr Velummylum Mathiy
Notified on:11 May 2019
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Shyamalatha Mathiy
Notified on:25 October 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (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
2024-04-18Address

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

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2023-12-06Address

Default companies house registered office address applied.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-08-14Officers

Appoint person secretary company with name date.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-03-15Officers

Termination director company with name termination date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Persons with significant control

Change to a person with significant control.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-19Officers

Appoint person director company with name date.

Download
2021-07-07Officers

Termination director company with name termination date.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

Download
2020-11-20Resolution

Resolution.

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2020-10-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

Download
2020-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-11-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type dormant.

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2019-05-11Persons with significant control

Notification of a person with significant control.

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2019-05-11Officers

Appoint person director company with name date.

Download
2019-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Incorporation

Incorporation company.

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