Founded in 2013, Sampada Consulting, classified under reg no. 08748287 is an active company. Currently registered at 15 Northwick Park Road HA1 2NY, Harrow the company has been in the business for eleven years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Wednesday 15th February 2023 Sampada Consulting Limited is no longer carrying the name Sa3a.
Currently there are 2 directors in the the company, namely Sunita A. and Anil A.. In addition one secretary - Sunita A. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 15 Northwick Park Road |
| Town | Harrow |
| Post code | HA1 2NY |
| Country of origin | United Kingdom |
| Registration Number | 08748287 |
| Date of Incorporation | Fri, 25th Oct 2013 |
| Industry | Management consultancy activities other than financial management |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 01 March 2017
Position: Secretary
Appointed: 25 October 2013
Position: Director
Appointed: 25 October 2013
The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Sunita A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anil A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sunita A., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Sunita A.
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anil A.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sunita A.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2020 |
| Nature of control: |
25-50% shares |
| Sa3a | February 15, 2023 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 971 | 874 | 167 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 45 | 10 822 | |||||||
| Current Assets | 19 620 | 15 442 | 19 929 | 17 609 | 59 261 | 35 999 | 52 953 | 26 244 | 21 694 |
| Debtors | 17 050 | 15 294 | 19 884 | 6 787 | |||||
| Net Assets Liabilities | 167 | 426 | 8 599 | 11 564 | 497 | 7 520 | 7 242 | ||
| Other Debtors | 10 812 | 4 519 | |||||||
| Property Plant Equipment | 1 080 | 1 207 | |||||||
| Cash Bank In Hand | 2 570 | 148 | 45 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 971 | 874 | 167 | ||||||
| Tangible Fixed Assets | 1 000 | 800 | 1 080 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | 10 | 10 | ||||||
| Profit Loss Account Reserve | 961 | 864 | 157 | ||||||
| Shareholder Funds | 971 | 874 | 167 | ||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 16 182 | 1 000 | 1 001 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 022 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Corporation Tax Payable | 14 266 | 10 752 | |||||||
| Creditors | 20 842 | 18 390 | 51 628 | 25 208 | 16 292 | 2 377 | 123 | ||
| Dividends Paid On Shares | 57 500 | 44 500 | |||||||
| Fixed Assets | 1 000 | 800 | 1 080 | 1 207 | 966 | 773 | 5 018 | 4 014 | 3 211 |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 302 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 302 | ||||||||
| Net Current Assets Liabilities | -29 | 74 | -913 | -781 | 7 633 | 10 791 | 36 661 | 28 580 | 26 328 |
| Other Creditors | 720 | 400 | |||||||
| Other Taxation Social Security Payable | 5 856 | 7 238 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 713 | 4 757 | |||||||
| Property Plant Equipment Gross Cost | 2 229 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 429 | ||||||||
| Total Assets Less Current Liabilities | 971 | 874 | 167 | 426 | 8 599 | 11 564 | 41 679 | 32 594 | 29 539 |
| Trade Debtors Trade Receivables | 9 072 | 2 268 | |||||||
| Creditors Due Within One Year | 19 649 | 15 368 | 20 842 | ||||||
| Number Shares Allotted | 10 | 10 | 10 | ||||||
| Number Shares Allotted Increase Decrease During Period | 10 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | ||||||
| Tangible Fixed Assets Additions | 1 250 | 550 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 250 | 1 250 | 1 800 | ||||||
| Tangible Fixed Assets Depreciation | 250 | 450 | 720 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 250 | 200 | 270 | ||||||
| Value Shares Allotted Increase Decrease During Period | 10 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wednesday 28th February 2024 filed on: 29th, February 2024 |
persons with significant control | Free Download (2 pages) |
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