Scuderia Tuning Parts Ltd

Company Name	Scuderia Tuning Parts Ltd
Company Status	Active
Company Number	06908110
Category	Private Limited Company
Incorporation Date	18 May 2009(14 years, 11 months ago)
Previous Name	Utruepay (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Manu Sachdeva
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 May 2009(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Flat 4 23 Abercorn Place St Johns Wood London NW8 9DX

Director Name	Mr Nikhil Sachdeva
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 May 2009(same day as company formation)
Role	COO
Country of Residence	England
Correspondence Address	Flat 4 23 Abercorn Place, St Johns Wood London NW8 9DX

Director Name	Mr David Richard Kernahan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 May 2020(10 years, 12 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Universal Components Uk Limited Ashroyd Busine Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Mr Ajay Mehta
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 May 2020(10 years, 12 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Universal Components Uk Limited Ashroyd Busine Hoyland Barnsley South Yorkshire S74 9SB

Secretary Name	Mr Richard Charles Thomas
Status	Current
Appointed	13 May 2020(10 years, 12 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	C/O Universal Components Uk Limited Ashroyd Busine Hoyland Barnsley South Yorkshire S74 9SB

Secretary Name	Mr Manu Sachdeva
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 23 Abercorn Place, St Johns Wood London NW8 9DX

Contact

Website	https://www.fizzpay.com/
Email address	[email protected]
Telephone	020 78701074
Telephone region	London

Location

Registered Address	C/O Universal Components Uk Limited Ashroyd Business Park, Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Rockingham

Shareholders

50 at £1	Manu Sachdeva 50.00% Ordinary
50 at £1	Nikhil Sachdeva 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,540
Cash	£19
Current Liabilities	£21,669

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Filing History

15 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (61 pages)
15 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
15 November 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (7 pages)
15 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
18 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
11 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages)
11 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
11 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (6 pages)
11 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (69 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
14 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
14 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (7 pages)
14 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
14 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (73 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
13 April 2021	Secretary's details changed for Mr Richard Thomas on 13 May 2020 (1 page)
8 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
31 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
20 May 2020	Memorandum and Articles of Association (11 pages)
20 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 May 2020	Appointment of Mr Richard Thomas as a secretary on 13 May 2020 (2 pages)
15 May 2020	Termination of appointment of Manu Sachdeva as a secretary on 13 May 2020 (1 page)
15 May 2020	Cessation of Manu Sachdeva as a person with significant control on 13 May 2020 (1 page)
15 May 2020	Notification of Tvs Europe Distribution Limited as a person with significant control on 13 May 2020 (2 pages)
15 May 2020	Appointment of Mr Ajay Mehta as a director on 13 May 2020 (2 pages)
15 May 2020	Registered office address changed from 4 , 23 Abercorn Place London Abercorn Place London NW8 9DX to C/O Universal Components Uk Limited Ashroyd Business Park, Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 15 May 2020 (1 page)
15 May 2020	Appointment of Mr David Richard Kernahan as a director on 13 May 2020 (2 pages)
15 May 2020	Cessation of Nikhil Sachdeva as a person with significant control on 13 May 2020 (1 page)
29 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01 (3 pages)
28 April 2020	Notification of Nikhil Sachdeva as a person with significant control on 18 May 2016 (2 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
29 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
26 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
7 April 2014	Registered office address changed from 8 High Street Egham Surrey TW20 9EA England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 8 High Street Egham Surrey TW20 9EA England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 8 High Street Egham Surrey TW20 9EA England on 7 April 2014 (1 page)
17 December 2013	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 17 December 2013 (1 page)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Secretary's details changed for Manu Sachdeva on 16 May 2012 (1 page)
16 May 2012	Secretary's details changed for Manu Sachdeva on 16 May 2012 (1 page)
15 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 February 2012	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
17 February 2012	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
17 November 2011	Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD United Kingdom on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD United Kingdom on 17 November 2011 (1 page)
25 August 2011	Registered office address changed from No 4, 23 Abercorn Place St Johns Wood London NW8 9DX on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from No 4, 23 Abercorn Place St Johns Wood London NW8 9DX on 25 August 2011 (1 page)
16 August 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
2 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for Mr Manu Sachdeva on 2 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Manu Sachdeva on 2 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Manu Sachdeva on 2 October 2009 (2 pages)
18 May 2009	Incorporation (13 pages)
18 May 2009	Incorporation (13 pages)

Scuderia Tuning Parts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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