Venki Sundaram started in year 2014 as Private Limited Company with registration number 09328450. The Venki Sundaram company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at C/o Las Accountants Llp. Postal code: EC3V 3DG.
There is a single director in the company at the moment - Venki S., appointed on 26 November 2014. In addition, a secretary was appointed - Nagachampa S., appointed on 26 November 2014. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Las Accountants Llp |
| Office Address2 | No.1 Royal Exchange |
| Town | London |
| Post code | EC3V 3DG |
| Country of origin | United Kingdom |
| Registration Number | 09328450 |
| Date of Incorporation | Wed, 26th Nov 2014 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Secretary
Appointed: 26 November 2014
Position: Director
Appointed: 26 November 2014
The list of PSCs that own or have control over the company consists of 4 names. As BizStats discovered, there is Sundaram Holdings Ltd from London, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sundaram Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Venki S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sundaram Holdings Ltd
C/O Las Accountants Llp No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12435668 |
| Notified on | 10 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sundaram Holdings Limited
No.1 Royal Exchange, London, EC3V 3DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12435668 |
| Notified on | 10 June 2020 |
| Ceased on | 11 June 2020 |
| Nature of control: |
75,01-100% shares |
Venki S.
| Notified on | 6 April 2016 |
| Ceased on | 10 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Venki S.
| Notified on | 6 April 2016 |
| Ceased on | 10 June 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 |
| Net Worth | 14 231 | 51 178 | |
| Balance Sheet | |||
| Current Assets | 24 598 | 86 590 | 190 703 |
| Net Assets Liabilities | 51 178 | 145 847 | |
| Cash Bank In Hand | 17 359 | ||
| Debtors | 7 239 | ||
| Net Assets Liabilities Including Pension Asset Liability | 14 231 | 51 178 | |
| Tangible Fixed Assets | 1 160 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Profit Loss Account Reserve | 14 131 | ||
| Shareholder Funds | 14 231 | 51 178 | |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 997 | 4 034 | |
| Creditors | 37 543 | 44 415 | |
| Fixed Assets | 1 160 | 1 716 | 1 232 |
| Net Current Assets Liabilities | 13 303 | 51 459 | 148 649 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 412 | 2 361 | |
| Total Assets Less Current Liabilities | 16 387 | 53 175 | 149 881 |
| Accruals Deferred Income | 1 924 | 1 997 | |
| Creditors Due Within One Year | 9 371 | 37 543 | |
| Provisions For Liabilities Charges | 232 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023 |
accounts | Free Download (8 pages) |
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