General information

Name:

Padmavyuham Limited

Office Address:

35 Old Dickens Heath Road B90 1SR Solihull

Number: 08511146

Incorporation date: 2013-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Padmavyuham was established on 2013-04-30 as a Private Limited Company. This company's registered office may be reached at Solihull on 35 Old Dickens Heath Road. Should you want to contact this business by post, its post code is B90 1SR. The company registration number for Padmavyuham Ltd is 08511146. This company's SIC and NACE codes are 62020, that means Information technology consultancy activities. 2022-04-30 is the last time when the company accounts were reported.

In order to satisfy their client base, this specific firm is being developed by a number of two directors who are Shilpa S. and Ankit S.. Their outstanding services have been of pivotal importance to the following firm since 2020-12-01.

Shilpa S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Shilpa S.

Role: Director

Appointed: 01 December 2020

Latest update: 16 January 2024

Ankit S.

Role: Director

Appointed: 30 April 2013

Latest update: 16 January 2024

People with significant control

Shilpa S.
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ankit S.
Notified on 6 April 2016
Ceased on 2 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Shilpa S.
Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 30 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 6 August 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 2 October 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 2022/05/02 (PSC07)
filed on: 24th, March 2023
persons with significant control
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

145-157 St John Street London.

Post code:

EC1V 4PW

City / Town:

London

HQ address,
2015

Address:

55 Middlewood Close

Post code:

B91 2TZ

City / Town:

Solihull

HQ address,
2016

Address:

55 Middlewood Close

Post code:

B91 2TZ

City / Town:

Solihull

Accountant/Auditor,
2014 - 2015

Name:

A M Management Consultants Limited

Address:

45 Chandos Avenue

Post code:

N14 7ES

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age

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