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Home > England & Wales Companies > SINARA CONSULTANTS LIMITED
Company Information for

SINARA CONSULTANTS LIMITED

63 Tanner Street, London, SE1 3PL,
Company Registration Number
02395902
Private Limited Company
Active

Company Overview

About Sinara Consultants Ltd
SINARA CONSULTANTS LIMITED was founded on 1989-06-16 and has its registered office in London. The organisation's status is listed as "Active". Sinara Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SINARA CONSULTANTS LIMITED
 
Legal Registered Office
63 Tanner Street
London
SE1 3PL
Other companies in SE1
 
Filing Information
Company Number 02395902
Company ID Number 02395902
Date formed 1989-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-16
Return next due 2024-06-30
Type of accounts SMALL
VAT Number /Sales tax ID GB532935539  
Last Datalog update: 2024-03-22 15:18:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINARA CONSULTANTS LIMITED
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Company Officers of SINARA CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MARTIN BAIN
Company Secretary 1991-06-16
PHILIP MARTIN BAIN
Director 1991-06-16
DENNIS WILLIAM CHURCH
Director 1991-06-16
STEPHEN PAUL DOBB
Director 1991-06-16
VINOD GHANTIWALA
Director 1996-09-01
GARY HUGHES
Director 2005-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-10-25Purchase of own shares
2023-10-25Cancellation of shares. Statement of capital on 2023-08-31 GBP 7,650
2023-09-06APPOINTMENT TERMINATED, DIRECTOR VINOD GHANTIWALA
2023-09-06DIRECTOR APPOINTED MR MARK STANDLEY BARRINGER
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-29SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES
2021-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-06-26CH01Director's details changed for Gary Hughes on 2019-06-17
2019-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP MARTIN BAIN on 2019-06-17
2019-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-26CH01Director's details changed for Vinod Ghantiwala on 2018-06-01
2018-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP .001
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-27PSC08Notification of a person with significant control statement
2017-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 9000
2016-10-13SH0118/08/16 STATEMENT OF CAPITAL GBP 9000
2016-10-13SH02Sub-division of shares on 2016-08-18
2016-06-23AR0116/06/16 ANNUAL RETURN FULL LIST
2016-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17AR0116/06/15 ANNUAL RETURN FULL LIST
2015-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-18AR0116/06/14 ANNUAL RETURN FULL LIST
2014-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-18AR0116/06/13 ANNUAL RETURN FULL LIST
2013-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-19AR0116/06/12 ANNUAL RETURN FULL LIST
2012-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-06-21AR0116/06/11 ANNUAL RETURN FULL LIST
2011-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-06-17AR0116/06/10 ANNUAL RETURN FULL LIST
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MARTIN BAIN / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN BAIN / 13/01/2010
2009-06-23363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOBB / 08/06/2009
2009-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP BAIN / 23/02/2009
2008-07-15363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-11353LOCATION OF REGISTER OF MEMBERS
2008-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM TOWER HOUSE 139 STATION ROAD BEESTON NOTTINGHAM NG9 2AZ
2007-07-04363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-30395PARTICULARS OF MORTGAGE/CHARGE
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-26363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-20288aNEW DIRECTOR APPOINTED
2005-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-29363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-30363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-21363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-27363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-28363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-17363sRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1999-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-17363sRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-26395PARTICULARS OF MORTGAGE/CHARGE
1997-06-26363sRETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
1997-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-09288NEW DIRECTOR APPOINTED
1996-06-18363sRETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
1996-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-29363sRETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
1995-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-04363sRETURN MADE UP TO 16/06/94; CHANGE OF MEMBERS
1994-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-15363sRETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
1993-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-06-25363sRETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS
1991-09-04288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to SINARA CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SINARA CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-06-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-05-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 1997-11-26 Satisfied CQG INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SINARA CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of SINARA CONSULTANTS LIMITED registering or being granted any patents
Domain Names

SINARA CONSULTANTS LIMITED owns 1 domain names.

sinara.co.uk  

Trademarks
We have not found any records of SINARA CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINARA CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SINARA CONSULTANTS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SINARA CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINARA CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SINARA CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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