Introduction
Watch Company
P
PALANIAPPAN CONSULTING LIMITED
PALANIAPPAN CONSULTING LIMITED is an active company incorporated on 15 January 2019 with the registered office located in Covent Garden. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PALANIAPPAN CONSULTING LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11767015
LTD Company
Age
7 Years
Incorporated 15 January 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 18 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
71-75 Shelton Street Covent Garden, WC2H 9JQ,
Previous Addresses
20 Doria Rd London SW6 4UG England
From: 4 August 2021To: 21 June 2024
City Tower 40 Basinghall Street London EC2V 5DE England
From: 12 March 2021To: 4 August 2021
20 Doria Road London SW6 4UG United Kingdom
From: 15 January 2019To: 12 March 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PALANIAPPAN, Jambu
ActiveShelton Street, Covent GardenWC2H 9JQ
Born October 1987
Director
Appointed 15 Jan 2019
PALANIAPPAN, Jambu
Shelton Street, Covent GardenWC2H 9JQ
Born October 1987
Director
15 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jambu Palaniappan
ActiveShelton Street, Covent GardenWC2H 9JQ
Born October 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2019
Jambu Palaniappan
Shelton Street, Covent GardenWC2H 9JQ
Born October 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2019
Active
Filing History
21
Description
Type
Date Filed
Document
21 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2024
13 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 August 2021
4 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2021
12 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2021