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SINARA CONSULTANTS LIMITED (02395902)

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Introduction

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Updated On: 04/09/2026
S

SINARA CONSULTANTS LIMITED

SINARA CONSULTANTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. SINARA CONSULTANTS LIMITED was registered 37 years ago.(SIC: 62012, 62020, 70229)

Status

active

Active since 37 years ago

Company No

02395902

LTD Company

Age

37 Years

Incorporated 16 June 1989

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 23 March 2026 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 June 2026 (3 months ago)
Submitted on 26 June 2026 (3 months ago)

Next Due

Due by 30 June 2027
For period ending 16 June 2027

Contact

Address

63 Tanner Street London, SE1 3PL,

Timeline

11 key events • 1989 - 2023

Funding Officers Ownership
Company Founded
Jun 89
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Aug 15
Funding Round
Oct 16
Share Issue
Oct 16
Director Left
Jun 21
Director Joined
Sept 23
Director Left
Sept 23
Capital Reduction
Oct 23
Share Buyback
Oct 23
4
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

5 Active
2 Resigned

BAIN, Philip Martin

Active
Tanner Street, LondonSE1 3PL
Secretary
Appointed N/A

BAIN, Philip Martin

Active
Tanner Street, LondonSE1 3PL
Born August 1962
Director
Appointed N/A

CHURCH, Dennis William, Dr

Active
Tanner Street, LondonSE1 3PL
Born February 1955
Director
Appointed N/A

DOBB, Stephen Paul

Active
Tanner Street, LondonSE1 3PL
Born October 1961
Director
Appointed N/A

HUGHES, Gary

Resigned
Tanner Street, LondonSE1 3PL
Born July 1956
Director
Appointed 01 Sept 2005
Resigned 30 Jun 2021

BARRINGER, Mark Standley

Active
Tanner Street, LondonSE1 3PL
Born February 1962
Director
Appointed 31 Aug 2023

GHANTIWALA, Vinod

Resigned
Tanner Street, LondonSE1 3PL
Born January 1962
Director
Appointed 01 Sept 1996
Resigned 31 Aug 2023

Fundings

Financials

Latest Activities

Filing History

110

Confirmation Statement With No Updates
26 June 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
1 May 2026
CH01Change of Director Details
Accounts With Accounts Type Small
23 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 March 2024
AAAnnual Accounts
Capital Cancellation Shares
25 October 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 October 2023
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
6 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Accounts With Accounts Type Small
11 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
26 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
26 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
26 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
26 June 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 June 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
26 June 2019
CH01Change of Director Details
Accounts With Accounts Type Small
15 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
26 June 2018
CH01Change of Director Details
Accounts With Accounts Type Small
5 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
27 June 2017
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Small
20 January 2017
AAAnnual Accounts
Capital Allotment Shares
13 October 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
13 October 2016
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Small
4 February 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Accounts With Accounts Type Small
21 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Accounts With Accounts Type Small
19 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2013
AR01AR01
Accounts With Accounts Type Small
2 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Accounts With Accounts Type Small
11 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Accounts With Accounts Type Small
17 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Accounts With Accounts Type Small
4 February 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Legacy
23 June 2009
363aAnnual Return
Legacy
8 June 2009
288cChange of Particulars
Accounts With Accounts Type Small
29 April 2009
AAAnnual Accounts
Legacy
24 February 2009
288cChange of Particulars
Legacy
15 July 2008
363aAnnual Return
Legacy
11 July 2008
353353
Accounts With Accounts Type Small
29 April 2008
AAAnnual Accounts
Legacy
28 March 2008
287Change of Registered Office
Legacy
4 July 2007
363aAnnual Return
Legacy
4 July 2007
288cChange of Particulars
Legacy
30 June 2007
395Particulars of Mortgage or Charge
Legacy
4 May 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
21 April 2007
AAAnnual Accounts
Legacy
26 July 2006
363aAnnual Return
Legacy
16 June 2006
288cChange of Particulars
Accounts With Accounts Type Small
9 February 2006
AAAnnual Accounts
Legacy
20 September 2005
288aAppointment of Director or Secretary
Legacy
27 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 March 2005
AAAnnual Accounts
Legacy
29 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 May 2004
AAAnnual Accounts
Legacy
30 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 March 2003
AAAnnual Accounts
Legacy
21 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 January 2002
AAAnnual Accounts
Legacy
27 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 January 2001
AAAnnual Accounts
Legacy
28 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 May 2000
AAAnnual Accounts
Legacy
17 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 February 1999
AAAnnual Accounts
Legacy
17 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 March 1998
AAAnnual Accounts
Legacy
26 November 1997
395Particulars of Mortgage or Charge
Legacy
26 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 March 1997
AAAnnual Accounts
Legacy
9 September 1996
288288
Legacy
18 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 March 1996
AAAnnual Accounts
Legacy
29 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 March 1995
AAAnnual Accounts
Legacy
4 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 April 1994
AAAnnual Accounts
Legacy
15 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 April 1993
AAAnnual Accounts
Accounts With Accounts Type Small
25 June 1992
AAAnnual Accounts
Legacy
25 June 1992
363sAnnual Return (shuttle)
Legacy
4 September 1991
288288
Accounts With Accounts Type Small
3 July 1991
AAAnnual Accounts
Legacy
25 June 1991
363b363b
Legacy
25 June 1991
363(287)363(287)
Legacy
7 June 1991
363aAnnual Return
Legacy
6 July 1989
224224
Legacy
21 June 1989
288288
Incorporation Company
16 June 1989
NEWINCIncorporation