S&V GROUP LTD
S&V GROUP LTD is an active private limited company, incorporated on 18 August 2020. The nature of the business is Business and domestic software development. The company's registered office is on Peterborough Road, Harrow. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. S&V GROUP LTD previously had the company name S&V SOFTWARE SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12822534 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 PETERBOROUGH ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 2BQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/08/2024 |
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Last Made Up Date | 17/08/2023 |
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Return
Next Due Date | 15/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 07/09/2020 onwards:
S&V GROUP LTD
Prior to 07/09/2020:
S&V SOFTWARE SOLUTIONS LTD
Directors
(The company's officers)
MR SHABBIR LADHA
(~34 year old British national)
8 PETERBOROUGH ROAD, HARROW, HA1 2BQ, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2020
MR VISHAL KETAN THAKRAR
(~35 year old British national)
8 PETERBOROUGH ROAD, HARROW, HA1 2BQ, ENGLAND
- Current Director
- Gives occupation as CHIEF SALES OFFICER
- Usually resident in ENGLAND
Appointed on 18/08/2020
Shareholders
(Persons of Significant Control)
Mr Shabbir Ladha
(~34 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/08/2020
Mr Vishal Ketan Thakrar
(~35 year old British national)
8, Peterborough Road, Harrow, HA1 2BQ, England
- Owns between 75% and 100% of the shares.
Notified on 31/08/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
S&V GROUP LTD: Maps
Maps show the location of the postcode of the registered office, HA1 2BQ.
Map of S&V GROUP LTD at local scale
Map of S&V GROUP LTD at district scale
More Companies in HA1 2BQ
Other companies with registered offices in HA1 2BQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)