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VENKI SUNDARAM LIMITED

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

This company is commonly known as Venki Sundaram Limited. The company was founded 9 years ago and was given the registration number 09328450. The firm's registered office is in LONDON. You can find them at C/o Las Accountants Llp, No.1 Royal Exchange, London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:VENKI SUNDARAM LIMITED
Company Number:09328450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.1, Royal Exchange, London, United Kingdom, EC3V 3DG

Secretary26 November 2014Active
No.1, Royal Exchange, London, United Kingdom, EC3V 3DG

Director26 November 2014Active

People with Significant Control

Sundaram Holdings Limited
Notified on:10 June 2020
Status:Active
Country of residence:England
Address:No.1, Royal Exchange, London, England, EC3V 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Sundaram Holdings Ltd
Notified on:10 June 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Venki Sundaram
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:No.1, Royal Exchange, London, United Kingdom, EC3V 3DG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Venki Sundaram
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:No.1, Royal Exchange, London, United Kingdom, EC3V 3DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-09-25Persons with significant control

Notification of a person with significant control.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Persons with significant control

Cessation of a person with significant control.

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2022-12-22Persons with significant control

Notification of a person with significant control.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Change account reference date company current extended.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-04-02Resolution

Resolution.

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2019-04-01Capital

Capital name of class of shares.

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2019-03-29Address

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

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-02-20Officers

Change person director company with change date.

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2019-02-20Officers

Change person secretary company with change date.

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2019-02-20Persons with significant control

Change to a person with significant control.

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