SUCCESSFACTORS CONSULTANTS LIMITED

SUCCESSFACTORS CONSULTANTS LIMITED is an active private limited company, incorporated on 20 January 2011. The nature of the business includes Ready-made interactive leisure and entertainment software development and one other classification. The company's registered office is on Newbury Gardens, Epsom. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. SUCCESSFACTORS CONSULTANTS LIMITED previously had the company name STALLION SAP SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 NEWBURY GARDENS
Post Town	EPSOM
County	SURREY
Country	ENGLAND
Postcode	KT19 0NU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	17/02/2017
Last Made Up Date	20/01/2016

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)

62011 - Ready-made interactive leisure and entertainment software development

62020 - Information technology consultancy activities

Company Name History

From 21/04/2016 onwards:

SUCCESSFACTORS CONSULTANTS LIMITED

Prior to 21/04/2016:

STALLION SAP SOLUTIONS LIMITED

Directors

(The company's officers)

MR AMIT AJMERA

(~49 year old British national)

16 NEWBURY GARDENS, EPSOM, SURREY, KT19 0NU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2018

MRS REEMA AJMERA

(~46 year old British national)

16 NEWBURY GARDENS, EPSOM, SURREY, KT19 0NU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2015

Shareholders

(Persons of Significant Control)

Mrs Reema Ajmera

(~46 year old British national)

16 Newbury Gardens, Epsom, Surrey, KT19 0NU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Amit Ajmera

(~49 year old British national)

Flat 7, 31 Birdhurst Road, South Croydon, CR2 7EF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/03/2017

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)