| Company Name | Subani Consulting Limited |
|---|---|
| Directors | Subash Panchal and Anita Panchal |
| Company Status | Active |
| Company Number | 05895393 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2006(17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Subash Panchal |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ferriby Road Cawston Rugby Warwickshire CV22 7XH |
| Secretary Name | Mrs Anita Panchal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Ferriby Road Cawston Rugby Warwickshire CV22 7XH |
| Director Name | Mrs Anita Panchal |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2015(9 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ferriby Road Cawston Rugby Warwickshire CV22 7XH |
Location
| Registered Address | First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anita Panchal 50.00% Ordinary B |
|---|---|
| 2 at £1 | Subash Panchal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,710 |
| Cash | £141,223 |
| Current Liabilities | £32,173 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 1 week from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
|---|---|
| 4 April 2023 | Micro company accounts made up to 31 August 2022 (7 pages) |
| 11 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 11 April 2022 | Micro company accounts made up to 31 August 2021 (7 pages) |
| 17 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 31 August 2020 (7 pages) |
| 8 September 2020 | Confirmation statement made on 3 August 2020 with updates (5 pages) |
| 9 January 2020 | Micro company accounts made up to 31 August 2019 (7 pages) |
| 9 August 2019 | Confirmation statement made on 3 August 2019 with updates (5 pages) |
| 18 December 2018 | Micro company accounts made up to 31 August 2018 (7 pages) |
| 6 August 2018 | Confirmation statement made on 3 August 2018 with updates (5 pages) |
| 19 December 2017 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 19 December 2017 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 10 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
| 10 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 November 2015 | Appointment of Mrs Anita Panchal as a director on 27 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Mrs Anita Panchal as a director on 27 November 2015 (2 pages) |
| 19 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 1 May 2015 | Statement of capital following an allotment of shares on 21 April 2015
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| 1 May 2015 | Statement of capital following an allotment of shares on 21 April 2015
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| 6 February 2015 | Registered office address changed from Rackhams 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS to First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Rackhams 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS to First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Rackhams 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS to First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY on 6 February 2015 (1 page) |
| 3 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 8 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 5 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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| 19 June 2013 | Director's details changed for Mr Subash Panchal on 19 June 2013 (2 pages) |
| 19 June 2013 | Secretary's details changed for Mrs Anita Panchal on 19 June 2013 (2 pages) |
| 19 June 2013 | Director's details changed (2 pages) |
| 19 June 2013 | Director's details changed (2 pages) |
| 19 June 2013 | Director's details changed for Mr Subash Panchal on 19 June 2013 (2 pages) |
| 19 June 2013 | Secretary's details changed for Mrs Anita Panchal on 19 June 2013 (2 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 September 2012 | Director's details changed (2 pages) |
| 3 September 2012 | Director's details changed for Mr Subash Panchal on 3 September 2012 (2 pages) |
| 3 September 2012 | Director's details changed for Mr Subash Panchal on 3 September 2012 (2 pages) |
| 3 September 2012 | Secretary's details changed for Mrs Anita Panchal on 3 September 2012 (2 pages) |
| 3 September 2012 | Secretary's details changed for Mrs Anita Panchal on 3 September 2012 (2 pages) |
| 3 September 2012 | Director's details changed (2 pages) |
| 3 September 2012 | Secretary's details changed for Mrs Anita Panchal on 3 September 2012 (2 pages) |
| 3 September 2012 | Director's details changed for Mr Subash Panchal on 3 September 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 3 August 2012 (5 pages) |
| 22 August 2012 | Annual return made up to 3 August 2012 (5 pages) |
| 22 August 2012 | Annual return made up to 3 August 2012 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 August 2011 | Registered office address changed from Melton Court Gibson Lane Melton East Yorkshire HU14 3HH on 23 August 2011 (1 page) |
| 23 August 2011 | Registered office address changed from Melton Court Gibson Lane Melton East Yorkshire HU14 3HH on 23 August 2011 (1 page) |
| 5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 27 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr Subash Panchal on 13 January 2010 (2 pages) |
| 13 January 2010 | Secretary's details changed for Anita Panchal on 13 January 2010 (2 pages) |
| 13 January 2010 | Secretary's details changed for Anita Panchal on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Subash Panchal on 13 January 2010 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 7 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 6 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 4 September 2007 | Return made up to 03/08/07; full list of members (6 pages) |
| 4 September 2007 | Return made up to 03/08/07; full list of members (6 pages) |
| 21 April 2007 | Registered office changed on 21/04/07 from: 40 market place, south cave brough north humberside HU15 2AT (1 page) |
| 21 April 2007 | Registered office changed on 21/04/07 from: 40 market place, south cave brough north humberside HU15 2AT (1 page) |
| 25 August 2006 | Ad 07/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 August 2006 | Ad 07/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 August 2006 | Incorporation (17 pages) |
| 3 August 2006 | Incorporation (17 pages) |