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UTTARA CONSULTING LIMITED

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

This company is commonly known as Uttara Consulting Limited. The company was founded 28 years ago and was given the registration number 03116811. The firm's registered office is in SURREY. You can find them at 13 Hawkswell Close, Woking, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UTTARA CONSULTING LIMITED
Company Number:03116811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1995
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:13 Hawkswell Close, Woking, Surrey, GU21 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Hawkswell Close, Woking, GU21 3RS

Director23 October 1995Active
13 Hawkswell Close, Woking, GU21 3RS

Secretary23 October 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary23 October 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director23 October 1995Active

People with Significant Control

Mrs Vasudha Raju
Notified on:25 October 2016
Status:Active
Date of birth:May 1965
Nationality:Indian
Country of residence:England
Address:13 Hawkswell Close, Woking, England, GU21 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sethuraman Raju
Notified on:25 October 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:13 Hawkswell Close, Woking, England, GU21 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sethuraman Raju
Notified on:23 October 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:13 Hawkswell Close, Surrey, GU21 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type unaudited abridged.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type unaudited abridged.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type unaudited abridged.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-09-10Persons with significant control

Change to a person with significant control.

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2020-09-09Persons with significant control

Cessation of a person with significant control.

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2020-09-09Capital

Capital allotment shares.

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2020-06-18Accounts

Accounts with accounts type unaudited abridged.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type unaudited abridged.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-10-26Officers

Termination secretary company with name termination date.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2014-11-23Annual return

Annual return company with made up date full list shareholders.

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