Raju Pandya Ltd (registration number 08242415) is a private limited company legally formed on 2012-10-05. The enterprise can be found at 61 Surbiton Hill Park, Surbiton KT5 8EH. Raju Pandya Ltd is operating under Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".
Company details
| Name | Raju Pandya Ltd |
| Number | 08242415 |
| Date of Incorporation: | 2012-10-05 |
| End of financial year: | 31 October |
| Address: | 61 Surbiton Hill Park, Surbiton, KT5 8EH |
| SIC code: |
96090 - Other service activities not elsewhere classified |
When it comes to the 2 directors that can be found in this enterprise, we can name: Nita P. (in the company from 11 November 2013), Rajendra P. (appointment date: 05 October 2012). The official register lists 2 persons of significant control, namely: Nita P. has 1/2 or less of shares, 1/2 or less of voting rights, Rajendra P. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Current Assets | - | - | - | - | 79,881 | 86,983 | 62,195 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - |
| Shareholder Funds | 456 | 255 | 115 | 141 | - | - | - |
| Total Assets Less Current Liabilities | 456 | 255 | 115 | 141 | - | - | - |
People with significant control
Nita P.
1 January 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Rajendra P.
5 October 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC01) Notification of a person with significant control Monday 1st January 2024 filed on: 26th, January 2024 | persons with significant control |
Free Download
(2 pages)
|
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