S H M Consulting Limited
- Company number
- 08541297
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 May 2013
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PADGHEKAR, Swapnali Sanjay | Director | 23 May 2013 | 3 Oct 2019 |
| PADGHEKAR, Swapnali Sanjay | Director | 3 Oct 2019 | 21 Apr 2021 |
| MISTRY, Harshal | Director | 25 May 2014 | 21 Apr 2021 |
| MISTRY, Harshal Naresh | Director | 12 Jul 2021 | 12 Jul 2021 |
| MATHUR, Pankaj | Director | 3 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harshal Mistry | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 21 Apr 2021 |
| Mr Pankaj Mathur | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
12 Apr 2021 | 12 Jul 2021 |
| Mr Harshal Naresh Mistry | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2021 | 22 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2021 | -£20,449 | - | 3 |
| 31 May 2020 | -£20,743 | - | 3 |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | £18,737 | £32,059 | - |
| 31 May 2015 | £39,951 | £57,557 | - |
| 31 May 2014 | £6,010 | £7,642 | - |
Connections
Companies at the same address
- Jattsco Limited (08241082)
- Midaas Star Limited (11010646)
- S&Mas Ltd (12013521)