THE SULTANI GROUP LIMITED

2 HAWTHORN FARM AVENUE, NORTHOLT  UB5 5QG
  • Active
  • Private Limited Company
  • Company No. 09540813
  • Last Updated: 01 Mar 2024

Company Profile

THE SULTANI GROUP LIMITED was incorporated on Tuesday, April 14, 2015 as a Private Limited Company with registered address in NORTHOLT. THE SULTANI GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 6 months and 10 days.

Name THE SULTANI GROUP LIMITED
Company number 09540813
Company type Private Limited Company
Incorporation date 14 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 2 HAWTHORN FARM AVENUE
NORTHOLT
UB5 5QG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Haroon Sultani Nationality: British Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Zainab Usmani Nationality: Afghan Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (98 days left)
Latest accounts 30 April 2023
Next confirmation statement due 12 May 2017
Last confirmation statement dated 14 April 2016

Mortgages

No mortgages have been registered against THE SULTANI GROUP LIMITED.

Previous Names

Name Change Date
THE SULTANI GROUP LIMITED 14 Apr 2015