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SUKHA YATHRA LTD

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

This company is commonly known as Sukha Yathra Ltd. The company was founded 8 years ago and was given the registration number 10091131. The firm's registered office is in LONDON. You can find them at 60 Keppel Road, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SUKHA YATHRA LTD
Company Number:10091131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:60 Keppel Road, London, United Kingdom, E6 2BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Keppel Road, London, United Kingdom, E6 2BD

Director05 June 2016Active
27, Heddle Grove, Coventry, England, CV6 7LL

Secretary01 October 2020Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director06 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director06 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director01 May 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
60, Keppel Road, London, United Kingdom, E6 2BD

Director01 January 2019Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active
60, Keppel Road, London, United Kingdom, E6 2BD

Director05 June 2016Active
1171, Pershore Road, Birmingham, England, B30 3DT

Director30 March 2016Active
Testhouse 8, Lanark Square, London, England, E14 9RE

Director05 June 2016Active

People with Significant Control

Mr Ibrahim Vakkulanagara Ummar
Notified on:22 April 2021
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:60, Keppel Road, London, United Kingdom, E6 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Haris Punnadiyil
Notified on:22 April 2021
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:60, Keppel Road, London, United Kingdom, E6 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karunakaran Sugathan Thekkeppurayil
Notified on:01 January 2019
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:60, Keppel Road, London, United Kingdom, E6 2BD
Nature of control:
  • Significant influence or control
Mr Naveen Varghese
Notified on:01 May 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Testhouse 8, Lanark Square, London, England, E14 9RE
Nature of control:
  • Significant influence or control
Mr Priyavrathan Sathyavrathan
Notified on:01 May 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Testhouse 8, Lanark Square, London, England, E14 9RE
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 (7 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
2023-11-11Gazette

Gazette filings brought up to date.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-07-11Accounts

Accounts with accounts type dormant.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-29Officers

Termination director company with name termination date.

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2021-07-29Officers

Termination director company with name termination date.

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-07-29Officers

Termination secretary company with name termination date.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2021-04-22Persons with significant control

Notification of a person with significant control.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Officers

Appoint person secretary company with name date.

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2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-07-18Officers

Change person director company with change date.

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2019-07-16Confirmation statement

Confirmation statement with updates.

Download
2019-07-16Persons with significant control

Change to a person with significant control.

Download
2019-07-16Officers

Change person director company with change date.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

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