Company NameBhushan Infotech Limited
DirectorRavi Bhushan Singh
Company StatusActive
Company NumberSC383894
CategoryPrivate Limited Company
Incorporation Date18 August 2010(13 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ravi Bhushan Singh
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummit House 4-5, Mitchell Street
Edinburgh
EH6 7BD
Scotland
Secretary NameMrs Prity Singh
StatusCurrent
Appointed20 November 2015(5 years, 3 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Correspondence AddressSummit House 4-5, Mitchell Street
Edinburgh
EH6 7BD
Scotland

Contact

Telephone07 832951503
Telephone regionMobile

Location

Registered AddressSummit House
4-5, Mitchell Street
Edinburgh
EH6 7BD
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Prity Singh
50.00%
Ordinary B
50 at £1Ravi Bushan Singh
50.00%
Ordinary A

Financials

Year2014
Net Worth£24,260
Cash£98,202
Current Liabilities£74,465

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return18 August 2023 (8 months, 1 week ago)
Next Return Due1 September 2024 (4 months, 1 week from now)

Filing History

29 November 2023Micro company accounts made up to 31 August 2023 (2 pages)
30 August 2023Confirmation statement made on 18 August 2023 with updates (4 pages)
24 April 2023Micro company accounts made up to 31 August 2022 (2 pages)
1 September 2022Confirmation statement made on 18 August 2022 with no updates (3 pages)
11 November 2021Micro company accounts made up to 31 August 2021 (2 pages)
2 September 2021Confirmation statement made on 18 August 2021 with no updates (3 pages)
17 May 2021Micro company accounts made up to 31 August 2020 (2 pages)
3 September 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
18 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
1 September 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
10 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
23 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
23 August 2018Director's details changed for Mr Ravi Bhushan Singh on 23 August 2018 (2 pages)
14 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
25 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
25 August 2017Director's details changed for Mr Ravi Bhushan Singh on 25 August 2017 (2 pages)
25 August 2017Director's details changed for Mr Ravi Bhushan Singh on 25 August 2017 (2 pages)
18 August 2017Director's details changed for Mr Ravi Bhushan Singh on 18 August 2017 (2 pages)
18 August 2017Director's details changed for Mr Ravi Bhushan Singh on 18 August 2017 (2 pages)
18 August 2017Director's details changed for Mr Ravi Bhushan Singh on 18 August 2017 (2 pages)
18 August 2017Director's details changed for Mr Ravi Bhushan Singh on 18 August 2017 (2 pages)
8 May 2017Micro company accounts made up to 31 August 2016 (1 page)
8 May 2017Micro company accounts made up to 31 August 2016 (1 page)
25 August 2016Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5, Mitchell Street Edinburgh EH6 7BD on 25 August 2016 (1 page)
25 August 2016Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5, Mitchell Street Edinburgh EH6 7BD on 25 August 2016 (1 page)
22 August 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
22 August 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
21 March 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 March 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 November 2015Appointment of Mrs Prity Singh as a secretary on 20 November 2015 (2 pages)
20 November 2015Appointment of Mrs Prity Singh as a secretary on 20 November 2015 (2 pages)
8 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
21 January 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 January 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(3 pages)
5 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(3 pages)
30 October 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 October 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 September 2013Director's details changed for Mr Ravi Bhushan Singh on 16 September 2013 (2 pages)
16 September 2013Director's details changed for Mr Ravi Bhushan Singh on 16 September 2013 (2 pages)
23 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(3 pages)
23 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(3 pages)
16 July 2013Director's details changed for Mr Ravi Bhushan Singh on 1 July 2013 (2 pages)
16 July 2013Director's details changed for Mr Ravi Bhushan Singh on 1 July 2013 (2 pages)
16 July 2013Director's details changed for Mr Ravi Bhushan Singh on 1 July 2013 (2 pages)
10 January 2013Director's details changed for Mr Ravi Bhushan Singh on 9 January 2013 (2 pages)
10 January 2013Director's details changed for Mr Ravi Bhushan Singh on 9 January 2013 (2 pages)
10 January 2013Director's details changed for Mr Ravi Bhushan Singh on 9 January 2013 (2 pages)
14 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
29 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
20 February 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 February 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
2 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
11 October 2010Director's details changed for Mr Ravi Bhushan Singh on 1 October 2010 (2 pages)
11 October 2010Registered office address changed from 2/2, 8 Durward Court Shawlands Glasgow Lanarkshire G41 3RY Scotland on 11 October 2010 (1 page)
11 October 2010Registered office address changed from 2/2, 8 Durward Court Shawlands Glasgow Lanarkshire G41 3RY Scotland on 11 October 2010 (1 page)
11 October 2010Director's details changed for Mr Ravi Bhushan Singh on 1 October 2010 (2 pages)
11 October 2010Director's details changed for Mr Ravi Bhushan Singh on 1 October 2010 (2 pages)
18 August 2010Incorporation (22 pages)
18 August 2010Incorporation (22 pages)