SPARSH MADAN INNOVATIONS LTD

SPARSH MADAN INNOVATIONS LTD is an active private limited company, incorporated on 12 November 2013. The nature of the business includes Other information technology service activities and two other classifications. The company's registered office is on The Watermark, Gateshead. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. SPARSH MADAN INNOVATIONS LTD previously had the company name KFKY 37 LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	FLANNAGANS ACCOUNTANTS
Address Line 1	7 BANKSIDE, THE WATERMARK
Post Town	GATESHEAD
Country	ENGLAND
Postcode	NE11 9SY

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/09/2024
Last Made Up Date	28/08/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

68100 - Buying and selling of own real estate

86900 - Other human health activities

Company Name History

From 28/11/2013 onwards:

SPARSH MADAN INNOVATIONS LTD

Prior to 28/11/2013:

KFKY 37 LTD

Directors

(The company's officers)

MRS SONA DAMODARAN

(~43 year old British national)

7 PRIOR END, CAMBERLEY, GU15 1JW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/11/2013

MRS SONA DAMODARAN

(~43 year old British national)

7 BANKSIDE THE WATERMARK, GATESHEAD, NE11 9SY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/11/2013

DR MADAN KUMAR NARAYANAN

(~47 year old British national)

C/O FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, NE11 9SY, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 12/11/2013

DR MADAN KUMAR NARAYANAN

(~47 year old British national)

C/O FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, NE11 9SY, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 12/11/2013

Shareholders

(Persons of Significant Control)

Dr Madan Kumar Narayanan

(~47 year old British national)

FLANNAGANS ACCOUNTANTS, 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/07/2016

Mrs Sona Damodaran

(~43 year old British national)

FLANNAGANS ACCOUNTANTS, 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Source: Companies House

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)