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SINDHU IMMIGRATION SERVICES LTD.

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

This company is commonly known as Sindhu Immigration Services Ltd.. The company was founded 9 years ago and was given the registration number 09415425. The firm's registered office is in ILFORD. You can find them at 61 Cranbrook Road Room C, Suite 9, 2nd Floor, Ilford, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:SINDHU IMMIGRATION SERVICES LTD.
Company Number:09415425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:61 Cranbrook Road Room C, Suite 9, 2nd Floor, Ilford, England, IG1 4PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 50, Monarch Way, Ilford, England, IG2 7HR

Director31 March 2024Active
61 Cranbrook Road, Room C, Suite 9, 2nd Floor, Ilford, England, IG1 4PG

Secretary06 September 2016Active
Flat 50, Memorial Heights, Monarch Way, Newbury Park, Ilford, England, IG2 7HR

Director30 January 2015Active
50, Memorial Heights, Monarch Way, Ilford, United Kingdom, IG2 7HR

Director31 March 2024Active

People with Significant Control

Mr Khalid Subhan
Notified on:31 March 2024
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:50, Monarch Way, Ilford, England, IG2 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sasuie Abbas Leghari
Notified on:31 March 2024
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Flat 50, Monarch Way, Ilford, England, IG2 7HR
Nature of control:
  • Significant influence or control
Mrs Sasuie Abbas Leghari
Notified on:14 April 2017
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Flat 50, Memorial Heights ,Monarch Way, Ilford, England, IG2 7HR
Nature of control:
  • Significant influence or control

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
2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-04-05Officers

Appoint person director company with name date.

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2024-04-05Persons with significant control

Notification of a person with significant control.

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2024-04-05Officers

Termination director company with name termination date.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-04-04Persons with significant control

Cessation of a person with significant control.

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2024-04-04Officers

Termination director company with name termination date.

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2024-04-04Persons with significant control

Notification of a person with significant control.

Download
2024-04-04Officers

Appoint person director company with name date.

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2024-01-31Accounts

Change account reference date company current shortened.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2023-10-13Officers

Change person director company with change date.

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2023-10-13Address

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

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-02-02Officers

Termination secretary company with name termination date.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-01Address

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

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