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Active03570784 Private limited company
Incorporated
27 May 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Other service activities n.e.c. (96090)
Directors
Sanjay Shah
Owned by
Sanjay Shah
Accounts type
Micro entity
Region
West Midlands
Address
Apartment 11 Blossomfield Gardens
34 Blossomfield Road
Solihull
B91 1NZ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Shah, Sanjay
Director · Appointed 27 May 1998
British
Born April 1965 (61)
Officer history (9 former)
1 July 2019
Resigned Mace, Barbara Anne as Secretary
23 March 2007
Appointed Mace, Barbara Anne as Secretary
22 March 2007
Resigned Shah, Sanjay as Secretary
31 July 2006
Resigned Boys, Jonathan as Director
1 February 2006
Resigned Lodhia, Deepak as Director
1 August 2005
Appointed Shah, Sanjay as Secretary
31 July 2005
Resigned Saran, Amarpal Singh as Director
31 July 2005
Resigned Saran, Amarpal Singh as Secretary
1 May 2005
Appointed Lodhia, Deepak as Director
1 January 2005
Appointed Boys, Jonathan as Director
8 March 2004
Resigned Pring, Martin Stephen as Director
28 May 2003
Appointed Saran, Amarpal Singh as Director
27 May 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 May 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 May 1998
Appointed Company Directors Limited as Corporate Nominee Director
27 May 1998
Resigned Company Directors Limited as Corporate Nominee Director
27 May 1998
Appointed Pring, Martin Stephen as Director
27 May 1998
Appointed Saran, Amarpal Singh as Secretary
27 May 1998
Appointed Shah, Sanjay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sanjay Shah
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Employees
1

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 2026 (£38,017) (£29,032) (£15,750) £26 (£241) (£4,216) (£6,690)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£734£1,582£2,536£3,108£3,817£1,681
Current Assets£4,877£26,591£32,136£49,941£50,183£42,578£59,347
Creditors (< 1 year)£0£15,435£17,281£13,725£13,739£14,340£16,116
Creditors (> 1 year)£11,567£12,156£16,039£32,197£43,808£57,570£80,477
Shareholder Funds(£6,690)(£4,216)(£241)£26(£15,750)(£29,032)(£38,017)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Micro company accounts31 May 2025
3 June 2025Confirmation statement with updates30 May 20254
30 October 2024Micro company accounts31 May 2024
31 May 2024Confirmation statement with updates30 May 20244
19 October 2023Micro company accounts31 May 2023
Show all recent filings

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