| Company Name | Simply Lean And Sigma Transformation Ltd |
|---|---|
| Directors | Mani Kolipakkam Venkatesh and Devasmitha Venkataraman |
| Company Status | Active |
| Company Number | 07552606 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2011(13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mani Kolipakkam Venkatesh |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Grange House Kirklevington Grange Yarm Cleveland TS15 9LL |
| Director Name | Dr Devasmitha Venkataraman |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 March 2011(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Grange House Kirklevington Grange Yarm Cleveland TS15 9LL |
| Secretary Name | Dr Devasmitha Venkataraman |
|---|---|
| Status | Current |
| Appointed | 04 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grange House Kirklevington Grange Yarm Cleveland TS15 9LL |
Location
| Registered Address | Grange House Kirklevington Grange Yarm Cleveland TS15 9LL |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Kirklevington |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 3 September 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 3 June 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 3 September |
Returns
| Latest Return | 4 March 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 1 week from now) |
Filing History
| 18 November 2020 | Total exemption full accounts made up to 2 September 2020 (6 pages) |
|---|---|
| 12 March 2020 | Total exemption full accounts made up to 3 September 2019 (6 pages) |
| 9 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 24 May 2019 | Total exemption full accounts made up to 3 September 2018 (7 pages) |
| 6 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 16 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 3 September 2017 (7 pages) |
| 16 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 3 September 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 3 September 2016 (6 pages) |
| 10 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Director's details changed for Dr. Devasmitha Venkataraman on 31 October 2015 (2 pages) |
| 10 March 2016 | Director's details changed for Dr. Devasmitha Venkataraman on 31 October 2015 (2 pages) |
| 10 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 11 December 2015 | Total exemption small company accounts made up to 3 September 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 3 September 2015 (6 pages) |
| 6 September 2015 | Registered office address changed from 3 Allerton Way Northallerton North Yorkshire DL7 8nd to Grange House Kirklevington Grange Yarm Cleveland TS15 9LL on 6 September 2015 (1 page) |
| 6 September 2015 | Registered office address changed from , 3 Allerton Way, Northallerton, North Yorkshire, DL7 8nd to Grange House Kirklevington Grange Yarm Cleveland TS15 9LL on 6 September 2015 (1 page) |
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 18 November 2014 | Total exemption small company accounts made up to 3 September 2014 (5 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 3 September 2014 (5 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 3 September 2014 (5 pages) |
| 10 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 17 October 2013 | Accounts for a dormant company made up to 3 September 2013 (2 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 3 September 2013 (2 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 3 September 2013 (2 pages) |
| 27 August 2013 | Director's details changed for Mr Mani Kolipakkam Venkatesh on 23 August 2013 (2 pages) |
| 27 August 2013 | Secretary's details changed for Dr. Devasmitha Venkataraman on 23 August 2013 (1 page) |
| 27 August 2013 | Director's details changed for Dr. Devasmitha Venkataraman on 23 August 2013 (2 pages) |
| 27 August 2013 | Registered office address changed from 15 Parliament Place Olivers Battery Winchester SO22 4QS England on 27 August 2013 (1 page) |
| 27 August 2013 | Registered office address changed from , 15 Parliament Place, Olivers Battery, Winchester, SO22 4QS, England on 27 August 2013 (1 page) |
| 27 August 2013 | Director's details changed for Dr. Devasmitha Venkataraman on 23 August 2013 (2 pages) |
| 27 August 2013 | Secretary's details changed for Dr. Devasmitha Venkataraman on 23 August 2013 (1 page) |
| 27 August 2013 | Secretary's details changed for Dr. Devasmitha Venkataraman on 23 August 2013 (1 page) |
| 27 August 2013 | Secretary's details changed for Dr. Devasmitha Venkataraman on 23 August 2013 (1 page) |
| 27 August 2013 | Director's details changed for Mr Mani Kolipakkam Venkatesh on 23 August 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 3 September 2012 (2 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 3 September 2012 (2 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 3 September 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 11 March 2012 | Current accounting period extended from 31 March 2012 to 3 September 2012 (1 page) |
| 11 March 2012 | Current accounting period extended from 31 March 2012 to 3 September 2012 (1 page) |
| 11 March 2012 | Current accounting period extended from 31 March 2012 to 3 September 2012 (1 page) |
| 4 March 2011 | Incorporation (24 pages) |
| 4 March 2011 | Incorporation (24 pages) |