KUSUMA TRUST UK

Company Number: 06753811

active          Qynn Score: 100

Summary

Formed in 2008, KUSUMA TRUST UK has 3 directors. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 7 years.

The registered office of the company is currently based at 5th Floor 55 New Oxford Street, London, WC1A 1BS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Nov 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

5th Floor 55 New Oxford Street London WC1A 1BS

Effective From

12/10/2017

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

85600

Educational support services

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
          
       
   
       
 
      
    
   
  
    
           
           
      
 
   
   
 
       
  
       

Activity

Most Active Year

2011

Events

10

1

4

1

3

1

0

3

0

Most Active Month

Dec 2013

Events

6

1

1

0

1

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

09/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2019 with no updates

Filing Date

03/07/2019

Action Date

03/07/2019

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2019 to 31/12/2018

Filing Date

08/11/2018

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

07/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/10/2018 with no updates

Filing Date

01/11/2018

Action Date

25/10/2018

Termination of appointment of Balwant Singh

Type

Officers

Description

Termination of appointment of Balwant Singh as a secretary on 26/06/2018

Filing Date

25/10/2018

Action Date

26/06/2018

Appointment of Andrew Richard Arthurson

Type

Officers

Description

Appointment of Andrew Richard Arthurson as a secretary on 26/06/2018

Filing Date

09/07/2018

Action Date

26/06/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

10/11/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2017 with updates

Filing Date

07/11/2017

Action Date

31/10/2017

Address Change

Type

Address

Description

Registered office address changed from 90 Long Acre London WC2E 9RZ to 5th Floor 55 New Oxford Street London WC1A 1BS on 12/10/2017

Filing Date

12/10/2017

Action Date

12/10/2017

Termination of appointment of Andrew James Hutton

Type

Officers

Description

Termination of appointment of Andrew James Hutton as a director on 07/08/2017

Filing Date

23/08/2017

Action Date

07/08/2017

Appointment of Mr Nitin Dass Jain

Type

Officers

Description

Appointment of Mr Nitin Dass Jain as a director on 05/07/2017

Filing Date

26/07/2017

Action Date

05/07/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/03/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2016 with updates

Filing Date

09/11/2016

Action Date

31/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

24/10/2016

Action Date

31/03/2016

Address Change

Type

Address

Description

Registered office address changed from 48-49 st James's Street London SW1A 1JT to 90 Long Acre London WC2E 9RZ on 07/09/2016

Filing Date

07/09/2016

Action Date

07/09/2016

Termination of appointment of Prashant Jain

Type

Officers

Description

Termination of appointment of Prashant Jain as a director on 11/07/2016

Filing Date

26/07/2016

Action Date

11/07/2016

Termination of appointment of John Guy Rhodes

Type

Officers

Description

Termination of appointment of John Guy Rhodes as a director on 11/04/2016

Filing Date

25/07/2016

Action Date

11/04/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

17/12/2015

Action Date

31/03/2015

Address Change

Type

Address

Description

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Mezzanine Level 48-49 st. James's Street London SW1A 1JT

Filing Date

03/12/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2015 no member list

Filing Date

03/12/2015

Action Date

19/11/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

12/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2014 no member list

Filing Date

01/12/2014

Action Date

19/11/2014

Director Details Changed for Prashant Jain

Type

Officers

Description

Directors details changed for Prashant Jain on 19/07/2013

Filing Date

05/12/2013

Action Date

19/07/2013

Director Details Changed for Andrew James Hutton

Type

Officers

Description

Directors details changed for Andrew James Hutton on 27/11/2013

Filing Date

05/12/2013

Action Date

27/11/2013

Director Details Changed for Anurag Dikshit

Type

Officers

Description

Directors details changed for Anurag Dikshit on 01/07/2011

Filing Date

05/12/2013

Action Date

01/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2013 no member list

Filing Date

05/12/2013

Action Date

19/11/2013

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

05/12/2013

Action Date

n/a

Director Details Changed for Soma Pujari

Type

Officers

Description

Directors details changed for Soma Pujari on 05/04/2012

Filing Date

05/12/2013

Action Date

05/04/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

25/07/2013

Action Date

31/03/2013

Termination of appointment of Bibi Ally

Type

Officers

Description

Termination of appointment of Bibi Ally as a secretary

Filing Date

04/04/2013

Action Date

n/a

Appointment of Dr Balwant Singh

Type

Officers

Description

Appointment of Dr Balwant Singh as a secretary

Filing Date

04/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2012 no member list

Filing Date

13/12/2012

Action Date

19/11/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

31/07/2012

Action Date

31/03/2012

Director Details Changed for Soma Pujari

Type

Officers

Description

Directors details changed for Soma Pujari on 23/08/2011

Filing Date

15/12/2011

Action Date

23/08/2011

Director Details Changed for Anurag Dikshit

Type

Officers

Description

Directors details changed for Anurag Dikshit on 23/08/2011

Filing Date

15/12/2011

Action Date

23/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2011 no member list

Filing Date

15/12/2011

Action Date

19/11/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/11/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 10 Norwich Street London EC4A 1BD on 07/11/2011

Filing Date

07/11/2011

Action Date

07/11/2011

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

07/11/2011

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

04/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

07/09/2011

Action Date

31/03/2011

Appointment of Anurag Dikshit

Type

Officers

Description

Appointment of Anurag Dikshit as a director

Filing Date

05/09/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/08/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2010 no member list

Filing Date

14/12/2010

Action Date

19/11/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

18/08/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2009 no member list

Filing Date

11/12/2009

Action Date

19/11/2009

legacy

Type

Accounts

Description

legacy

Filing Date

20/01/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of KUSUMA TRUST UK and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of KUSUMA TRUST UK in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with KUSUMA TRUST UK as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of KUSUMA TRUST UK company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

19/11/2008

Tenure

10 Yrs 10 Mths

Born

May 1976

Date Joined

01/07/2011

Tenure

8 Yrs 3 Mths

Born

October 1971

Date Joined

05/07/2017

Tenure

2 Yrs 3 Mths

Born

February 1975

Active/Resigned

Date Joined

26/06/2018

Tenure

1 Yr 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

19/11/2008

Tenure

8 Yrs 8 Mths

Date Resigned

07/08/2017

Type

Director

Date Joined

19/11/2008

Tenure

7 Yrs 7 Mths

Date Resigned

11/07/2016

Type

Director

Date Joined

19/11/2008

Tenure

7 Yrs 4 Mths

Date Resigned

11/04/2016

Type

Secretary

Date Joined

19/03/2013

Tenure

5 Yrs 3 Mths

Date Resigned

26/06/2018

Type

Secretary

Date Joined

19/11/2008

Tenure

4 Yrs 3 Mths

Date Resigned

19/03/2013

Dr Soma Pujari

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Anurag Dikshit

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control