Matwala Vyas LLP in Sevenkings Road ILFORD - IG3 8BY

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Matwala Vyas LLP ILFORD

Founded in 2003, Matwala Vyas LLP, classified under reg no. OC304639 is an active company. Currently registered at 3 Electric Parade IG3 8BY, Ilford the company has been in the business for 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Matwala Vyas LLP Address / Contact

Office Address	3 Electric Parade
Office Address2	Sevenkings Road
Town	Ilford
Post code	IG3 8BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC304639
Date of Incorporation	Mon, 12th May 2003
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Sundeep B.

Position: LLP Designated Member

Appointed: 06 April 2011

Davinder S.

Position: LLP Designated Member

Appointed: 01 December 2008

Randeep T.

Position: LLP Designated Member

Appointed: 01 October 2011

Resigned: 15 May 2015

Alkesh V.

Position: LLP Designated Member

Appointed: 12 May 2003

Resigned: 30 September 2010

Gurcharan M.

Position: LLP Designated Member

Appointed: 12 May 2003

Resigned: 16 November 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Davinder S. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Sundeep B. This PSC has significiant influence or control over the company,. Moving on, there is Gurcharan M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Davinder S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Sundeep B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Gurcharan M.

Notified on	6 April 2016
Ceased on	16 November 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 3rd, October 2022	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 3rd, October 2022	accounts	Free Download (15 pages)
LLTM01	Director appointment termination date: Tuesday 16th November 2021 filed on: 17th, November 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 6th, October 2020	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 4th, July 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 6th, July 2018	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 12th, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 30th, June 2016	accounts	Free Download (5 pages)
LLCH01	On Friday 10th July 2015 director's details were changed filed on: 22nd, June 2016	officers	Free Download (2 pages)
LLCH01	On Friday 10th July 2015 director's details were changed filed on: 22nd, June 2016	officers	Free Download (2 pages)
LLAR01	Annual return made up to Wednesday 11th May 2016 filed on: 22nd, June 2016	annual return	Free Download (3 pages)
LLCH01	On Thursday 3rd March 2016 director's details were changed filed on: 3rd, March 2016	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Friday 15th May 2015 filed on: 10th, December 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (7 pages)
LLAR01	Annual return made up to Monday 11th May 2015 filed on: 29th, June 2015	annual return	Free Download (5 pages)
LLAR01	Annual return made up to Sunday 11th May 2014 filed on: 11th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 28th, March 2014	accounts	Free Download (7 pages)
LLAR01	Annual return made up to Saturday 11th May 2013 filed on: 7th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 6th, March 2013	accounts	Free Download (6 pages)
LLAR01	Annual return made up to Friday 11th May 2012 filed on: 29th, May 2012	annual return	Free Download (5 pages)
LLAP01	New director appointment on Tuesday 29th May 2012. filed on: 29th, May 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 5th, July 2011	accounts	Free Download (6 pages)
LLAR01	Annual return made up to Tuesday 31st May 2011 filed on: 1st, July 2011	annual return	Free Download (4 pages)
LLAP01	New director appointment on Thursday 30th June 2011. filed on: 30th, June 2011	officers	Free Download (2 pages)
LLCH01	On Friday 1st October 2010 director's details were changed filed on: 30th, June 2011	officers	Free Download (2 pages)
LLCH01	On Friday 1st October 2010 director's details were changed filed on: 30th, June 2011	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Monday 18th October 2010 filed on: 18th, October 2010	officers	Free Download (2 pages)
LLAR01	Annual return made up to Tuesday 11th May 2010 filed on: 17th, August 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 12th, July 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 6th, August 2009	accounts	Free Download (6 pages)
LLP363	Annual return made up to Wednesday 8th July 2009 filed on: 8th, July 2009	annual return	Free Download (3 pages)
LLP288c	Member's particulars filed on: 8th, July 2009	officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 8th, July 2009	officers	Free Download (1 page)
LLP288a	On Tuesday 10th February 2009 LLP member appointed filed on: 10th, February 2009	officers	Free Download (1 page)
LLP363	Annual return made up to Tuesday 10th February 2009 filed on: 10th, February 2009	annual return	Free Download (2 pages)
LLP363	Annual return made up to Tuesday 10th February 2009 filed on: 10th, February 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 22nd, April 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 27th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 27th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 20th June 2005 filed on: 20th, June 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 20th June 2005 filed on: 20th, June 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
287	Registered office changed on 19/08/04 from: 114-116 goodmayes road goodmayes ilford essex IG3 9UZ filed on: 19th, August 2004	address	Free Download (1 page)
287	Registered office changed on 19/08/04 from: 114-116 goodmayes road goodmayes ilford essex IG3 9UZ filed on: 19th, August 2004	address	Free Download (1 page)
363a	Annual return made up to Thursday 19th August 2004 filed on: 19th, August 2004	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 19th August 2004 filed on: 19th, August 2004	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 13th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 13th, February 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2003	incorporation	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, May 2003	incorporation	Free Download (4 pages)

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