Sungeet Investments And Advisory Services Limited

General information

Name:

Sungeet Investments And Advisory Services Ltd

Office Address:

Avery House 8 Avery Hill Road New Eltham SE9 2BD London

Number: 07831131

Incorporation date: 2011-11-01

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Sungeet Investments And Advisory Services Limited. The firm was started thirteen years ago and was registered with 07831131 as the registration number. The head office of the company is situated in London. You can reach it at Avery House 8 Avery Hill Road, New Eltham. This company's principal business activity number is 64205 and has the NACE code: Activities of financial services holding companies. The business most recent annual accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was released on 2022-11-01.

Thus far, the following firm has only been overseen by one director: Geetha S. who has been controlling it for thirteen years.

Executives who control this firm include: Aishwarya S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geetha S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Akshya S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Geetha S.

Role: Director

Appointed: 01 November 2011

Latest update: 7 December 2023

People with significant control

Aishwarya S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geetha S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Akshya S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 25 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 July 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 January 2017
Annual Accounts 16 March 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 16 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-11-01 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
12
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