Company NameMenaka Information Technology Services Limited
DirectorKankesh Gupta
Company StatusActive
Company Number05297681
CategoryPrivate Limited Company
Incorporation Date26 November 2004(19 years, 4 months ago)
Previous NameGoodmatch Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kankesh Gupta
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2004(6 days after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Seamons Road
Altrincham
Cheshire
WA14 4LB
Secretary NameMonica Jain Gupta
NationalityBritish
StatusCurrent
Appointed02 December 2004(6 days after company formation)
Appointment Duration19 years, 4 months
RoleSecretary
Correspondence Address94 Seamons Road
Altrincham
Cheshire
WA14 4LB
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressBritannic House
657 Liverpool Road
Irlam
Manchester
M44 5XD
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardCadishead
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Kankesh Gupta
100.00%
Ordinary

Accounts

Latest Accounts30 November 2023 (4 months ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return23 October 2023 (5 months, 1 week ago)
Next Return Due6 November 2024 (7 months, 1 week from now)

Filing History

24 October 2023Confirmation statement made on 23 October 2023 with updates (4 pages)
2 February 2023Total exemption full accounts made up to 30 November 2022 (6 pages)
24 October 2022Confirmation statement made on 23 October 2022 with no updates (3 pages)
4 March 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
1 November 2021Confirmation statement made on 23 October 2021 with no updates (3 pages)
8 June 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
23 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
18 September 2020Accounts for a dormant company made up to 30 November 2019 (3 pages)
23 October 2019Confirmation statement made on 23 October 2019 with updates (4 pages)
12 December 2018Accounts for a dormant company made up to 30 November 2018 (3 pages)
23 October 2018Confirmation statement made on 23 October 2018 with updates (4 pages)
1 December 2017Accounts for a dormant company made up to 30 November 2017 (3 pages)
20 November 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
20 March 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
20 March 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
15 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
2 December 2015Accounts for a dormant company made up to 30 November 2015 (3 pages)
2 December 2015Accounts for a dormant company made up to 30 November 2015 (3 pages)
16 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(4 pages)
16 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(4 pages)
2 December 2014Accounts for a dormant company made up to 30 November 2014 (3 pages)
2 December 2014Accounts for a dormant company made up to 30 November 2014 (3 pages)
12 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
12 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
28 February 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
28 February 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
15 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(4 pages)
15 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(4 pages)
18 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
7 March 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 March 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
29 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
23 June 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 June 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
12 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
27 July 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
27 July 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
13 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
13 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
5 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 December 2008Return made up to 18/11/08; full list of members (3 pages)
23 December 2008Return made up to 18/11/08; full list of members (3 pages)
19 November 2008Return made up to 18/11/07; full list of members (3 pages)
19 November 2008Return made up to 18/11/07; full list of members (3 pages)
18 January 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 January 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 December 2007Return made up to 26/11/07; no change of members (6 pages)
6 December 2007Return made up to 26/11/07; no change of members (6 pages)
18 January 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 January 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 December 2006Return made up to 26/11/06; full list of members (6 pages)
14 December 2006Return made up to 26/11/06; full list of members (6 pages)
20 April 2006Registered office changed on 20/04/06 from: bridgewater house century park caspian road altrincham cheshire WA14 5HH (1 page)
20 April 2006Registered office changed on 20/04/06 from: bridgewater house century park caspian road altrincham cheshire WA14 5HH (1 page)
18 April 2006Total exemption full accounts made up to 30 November 2005 (12 pages)
18 April 2006Total exemption full accounts made up to 30 November 2005 (12 pages)
13 December 2005Return made up to 26/11/05; full list of members (6 pages)
13 December 2005Return made up to 26/11/05; full list of members (6 pages)
7 January 2005Registered office changed on 07/01/05 from: woodhead house, market street hyde cheshire SK14 1AH (1 page)
7 January 2005Registered office changed on 07/01/05 from: woodhead house, market street hyde cheshire SK14 1AH (1 page)
6 January 2005Director's particulars changed (1 page)
6 January 2005Director's particulars changed (1 page)
6 January 2005Secretary's particulars changed (1 page)
6 January 2005Secretary's particulars changed (1 page)
29 December 2004Ad 03/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 December 2004Ad 03/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 December 2004Company name changed goodmatch LIMITED\certificate issued on 09/12/04 (2 pages)
9 December 2004Company name changed goodmatch LIMITED\certificate issued on 09/12/04 (2 pages)
3 December 2004Registered office changed on 03/12/04 from: 134 percival rd enfield EN1 1QU (1 page)
3 December 2004New secretary appointed (1 page)
3 December 2004Registered office changed on 03/12/04 from: 134 percival rd enfield EN1 1QU (1 page)
3 December 2004New director appointed (1 page)
3 December 2004New director appointed (1 page)
3 December 2004New secretary appointed (1 page)
2 December 2004Secretary resigned (1 page)
2 December 2004Director resigned (1 page)
2 December 2004Secretary resigned (1 page)
2 December 2004Director resigned (1 page)
26 November 2004Incorporation (11 pages)
26 November 2004Incorporation (11 pages)