Singhania & Co Limited (Companies House Registration Number 03330243) is a private limited company legally formed on 1997-03-10. This firm was registered at 2Nd Floor, 134 Buckingham Palace Road, London SW1W 9SA. Changed on 2003-07-28, the previous name this firm used was India Legal Services Ltd. Singhania & Co Limited is operating under SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Singhania & Co Limited
Number 03330243
Date of Incorporation: 10th March 1997
End of financial year: 31 March
Address: 2nd Floor, 134 Buckingham Palace Road, London, SW1W 9SA
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the company, we can name: Tony P. (appointed on 09 October 2006), Vijay G. (appointment date: 05 September 2000). 1 secretary is present: Tony P. (appointed on 01 March 2012). The official register lists 2 persons of significant control, namely: Vijay G. owns over 3/4 of shares, 3/4 to full of voting rights, Tony P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2022-03-31 2023-03-31
Current Assets 113,088 71,064 119,142 120,836 131,632 133,261 131,193 166,699 145,934 179,734 136,157 102,846
Fixed Assets 5,572 4,458 - - 3,044 2,587 2,198 1,868 1,588 3,020 - -
Total Assets Less Current Liabilities 47,394 39,517 - - 94,062 131,074 111,755 114,442 127,152 135,801 117,649 105,210
Shareholder Funds 47,394 39,517 - - 86,783 96,365 - - - - - -
Tangible Fixed Assets 5,572 4,458 4,212 3,580 3,044 - - - - - - -

People with significant control

Vijay G.
28 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tony P.
28 February 2017 - 15 July 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 16th, December 2023 | accounts
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