Shan E-solutions Limited. net worth, address, company information. Free

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Shan E-Solutions Limited (number 07169624) is a private limited company incorporated on 2010-02-25 originating in England. This company is situated at Vista Centre, 50 Salisbury Road, Hounslow TW4 6JQ. Shan E-Solutions Limited operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Shan E-solutions Limited
Number	07169624
Date of Incorporation:	2010-02-25
End of financial year:	28 February
Address:	Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in this company, we can name: Jalpesh P. (appointed on 03 November 2021). The Companies House lists 5 persons of significant control, namely: Jalpesh P. owns over 3/4 of shares, 3/4 to full of voting rights, Ramesh P. owns over 3/4 of shares, 3/4 to full of voting rights, Jalpesh P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	4,528	5,814	2,358	2,402	148	11,198	33,547	36,954	42,584	35,814	91,359	5,669	173,020
Fixed Assets	-	10,014	8,011	8,011	6,409	5,127	7,402	5,922	4,863	3,890	3,112	2,490	1,992
Total Assets Less Current Liabilities	2,251	2,250	759	1,023	203	311	4,269	5,075	10,758	22,414	60,547	6,521	73,111
Shareholder Funds	2,251	2,250	759	1,023	203	311	4,269	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	1	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	10,014	8,011	8,011	6,409	5,127	-	-	-	-	-	-	-

People with significant control

Jalpesh P.

8 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ramesh P.

30 October 2021 - 8 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jalpesh P.

13 October 2021 - 30 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ramesh P.

12 December 2019 - 13 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Aruna R.

6 April 2016 - 13 October 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on 23rd January 2024 filed on: 23rd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 23rd January 2024 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 28th February 2023 filed on: 29th, November 2023 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 28th February 2022 filed on: 30th, November 2022 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 28th February 2021 filed on: 24th, November 2021 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 3rd November 2021 filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th October 2021 filed on: 30th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th October 2021 filed on: 30th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th October 2021 filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Neals Corner 2 Bath Road Suite 20 Hounslow TW3 3HJ on 2nd June 2021 to Vista Centre 50 Salisbury Road Hounslow TW4 6JQ filed on: 2nd, June 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 28th February 2020 filed on: 28th, February 2021 \| accounts	Free Download (7 pages)
(CH01) On 26th October 2020 director's details were changed filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th March 2020 filed on: 8th, March 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 12th December 2019: 100.00 GBP filed on: 12th, December 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 18th October 2019 filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 28th February 2019 filed on: 24th, April 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 28th February 2018 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 22nd November 2018 filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 28th February 2017 filed on: 2nd, August 2017 \| accounts	Free Download (2 pages)
(CH01) On 1st June 2017 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2016 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 1st June 2016 filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 9th June 2016: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 28th, November 2015 \| accounts	Free Download (3 pages)
(AAMD) Amended total exemption small company accounts data made up to 28th February 2011 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 1st June 2015 filed on: 18th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 1st June 2015 filed on: 18th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 18th June 2015: 1.00 GBP capital
(AP01) New director was appointed on 1st June 2015 filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st June 2015 filed on: 16th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st June 2015 filed on: 15th, June 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from 228 Caulfield Road London E6 2DQ on 21st April 2015 to Neals Corner 2 Bath Road Suite 20 Hounslow TW3 3HJ filed on: 21st, April 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from 6 Wareham Close Hounslow TW3 3PX on 25th March 2015 to 228 Caulfield Road London E6 2DQ filed on: 25th, March 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st March 2015 filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st March 2015 filed on: 25th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 1st March 2015 filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 25th March 2015: 1.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 25th February 2015 filed on: 12th, March 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 22nd, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 25th February 2014 filed on: 7th, March 2014 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts made up to 28th February 2013 filed on: 8th, January 2014 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 1st, November 2013 \| accounts	Free Download (3 pages)
(AAMD) Amended accounts made up to 29th February 2012 filed on: 24th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 25th February 2013 filed on: 28th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 29th February 2012 filed on: 29th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 25th February 2012 filed on: 7th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 25th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 25th February 2011 filed on: 26th, March 2011 \| annual return	Free Download (3 pages)
(CH01) On 23rd February 2011 director's details were changed filed on: 26th, March 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7 Wareham Close Hounslow TW3 3PX England on 23rd September 2010 filed on: 23rd, September 2010 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, February 2010 \| incorporation	Free Download (8 pages)

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