UKBizDB.co.uk

TECHENVY NEW MEDIA LTD

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

This company is commonly known as Techenvy New Media Ltd. The company was founded 12 years ago and was given the registration number 07781727. The firm's registered office is in BEDFORD. You can find them at Flat 5, 67, Shakespeare Road, Bedford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TECHENVY NEW MEDIA LTD
Company Number:07781727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 September 2011
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 5, 67, Shakespeare Road, Bedford, MK40 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Mill Street, Bedford, United Kingdom, MK40 3HD

Secretary21 September 2011Active
38, Mill Street, Bedford, United Kingdom, MK40 3HD

Director21 September 2011Active

People with Significant Control

Mr Pranesh Kantibhai Patel
Notified on:30 January 2018
Status:Active
Date of birth:June 1968
Nationality:Indian
Country of residence:United Kingdom
Address:67, Flat 5, Cavedish Court, Bedford, United Kingdom, MK40 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pranesh Kantibhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Indian
Country of residence:England
Address:38, Mill Street, Bedford, England, MK40 3HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-01-26Gazette

Gazette dissolved voluntary.

Download
2020-11-10Gazette

Gazette notice voluntary.

Download
2020-10-30Dissolution

Dissolution application strike off company.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Change account reference date company current shortened.

Download
2020-06-26Accounts

Accounts with accounts type micro entity.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type micro entity.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type micro entity.

Download
2018-01-30Persons with significant control

Notification of a person with significant control.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-09-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-25Accounts

Accounts with accounts type total exemption small.

Download
2015-03-26Address

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

Download
2014-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-27Accounts

Accounts with accounts type total exemption small.

Download
2013-10-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-06Accounts

Accounts with accounts type total exemption small.

Download
2012-10-09Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.