SATYAM SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SATYAM SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SATYAM SERVICES LIMITED was incorporated 23 years ago on 03/04/2001 and has the registered number: 04193206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SATYAM SERVICES LIMITED was incorporated 23 years ago on 03/04/2001 and has the registered number: 04193206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SATYAM SERVICES LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DAXABEN ROHITKUMAR SHAH | Jan 1961 | British | Director | 2021-12-31 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2001-04-03 UNTIL 2001-04-05 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2001-04-03 UNTIL 2001-04-05 | RESIGNED | ||
| MRS DAXABEN ROHITKUMAR SHAH | Jan 1961 | British | Director | 2001-04-03 UNTIL 2021-12-31 | RESIGNED |
| RAGINI SHAH | Aug 1963 | Secretary | 2001-07-18 UNTIL 2011-03-31 | RESIGNED | |
| MRS DAXABEN SHAH | Secretary | 2011-03-31 UNTIL 2021-12-31 | RESIGNED | ||
| MS YASMIN PATHAN | Mar 1970 | British | Secretary | 2001-04-03 UNTIL 2001-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Megha Shah | 2020-04-04 | 5/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Daxaben Shah | 2016-04-06 - 2020-04-04 | 1/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Satyam Services Limited - Accounts | 2023-10-18 | 31-03-2023 | £28,959 Cash £4,062 equity |
| Satyam Services Limited - Accounts | 2022-11-22 | 31-03-2022 | £35,777 Cash £10,510 equity |
| Satyam Services Limited - Accounts | 2021-06-03 | 31-03-2021 | £8,202 Cash £8,162 equity |
| Satyam Services Limited - Accounts | 2020-12-01 | 31-03-2020 | £10,856 Cash £371 equity |
| Satyam Services Limited - Accounts | 2019-12-26 | 31-03-2019 | £15,412 Cash £4,252 equity |
| Satyam Services Limited - Accounts | 2018-12-25 | 31-03-2018 | £12,071 Cash £7,665 equity |
| Satyam Services Limited - Accounts | 2017-10-10 | 31-03-2017 | £26,477 Cash £10,355 equity |