ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Da Ponniah Consultancy Ltd

Da Ponniah Consultancy Ltd is an active company incorporated on 3 April 2024 with the registered office located in Airdrie, Lanarkshire. Da Ponniah Consultancy Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC805634
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 3 January 2026 (1 month remaining)
Address
4 Glenburn Close
Airdrie
ML6 7SN
Scotland
Address changed on 7 Aug 2024 (1 year 3 months ago)
Previous address was Flat 2 8 Kimmerghame Place Edinburgh EH4 2GE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Sep 2004
Director • Nurse • Scottish • Lives in Scotland • Born in Jul 1980
Mr Graeme Ben Shaw
PSC • British • Lives in Scotland • Born in Sep 2004
Mr Joshua David Shaw
PSC • Scottish • Lives in Scotland • Born in Sep 2005
Ms Damayanthi Anushka Ponniah
PSC • Scottish • Lives in Scotland • Born in Jul 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
3nationspub Ltd
Damayanthi Anushka Ponniah is a mutual person.
Dissolved
Financials
Da Ponniah Consultancy Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Damayanthi Anushka Ponniah Resigned
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Aug 2024
Ms Damayanthi Anushka Ponniah Appointed
1 Year 6 Months Ago on 17 Apr 2024
Joshua David Shaw (PSC) Appointed
1 Year 6 Months Ago on 17 Apr 2024
Damayanthi Anushka Ponniah (PSC) Appointed
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Incorporated
1 Year 7 Months Ago on 3 Apr 2024
Get Credit Report
Discover Da Ponniah Consultancy Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 30 Apr 2025
Termination of appointment of Damayanthi Anushka Ponniah as a director on 16 August 2024
Submitted on 16 Aug 2024
Registered office address changed from Flat 2 8 Kimmerghame Place Edinburgh EH4 2GE Scotland to 4 Glenburn Close Airdrie ML6 7SN on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Notification of Damayanthi Anushka Ponniah as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Notification of Joshua David Shaw as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Appointment of Ms Damayanthi Anushka Ponniah as a director on 17 April 2024
Submitted on 17 Apr 2024
Incorporation
Submitted on 3 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year