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Home > England & Wales Companies > SINE QUA NON BUSINESS SERVICES LTD
Company Information for

SINE QUA NON BUSINESS SERVICES LTD

20 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
04499921
Private Limited Company
Active

Company Overview

About Sine Qua Non Business Services Ltd
SINE QUA NON BUSINESS SERVICES LTD was founded on 2002-07-31 and has its registered office in London. The organisation's status is listed as "Active". Sine Qua Non Business Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SINE QUA NON BUSINESS SERVICES LTD
 
Legal Registered Office
20 WENLOCK ROAD
LONDON
N1 7GU
Other companies in E14
 
Previous Names
TSUNAMI BUSINESS SERVICES LIMITED22/03/2005
Filing Information
Company Number 04499921
Company ID Number 04499921
Date formed 2002-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 08:59:39
Primary Source:Companies House
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Company Officers of SINE QUA NON BUSINESS SERVICES LTD

Current Directors
Officer Role Date Appointed
SHELINA LALJI
 Company Secretary 2002-07-31
SHELINA LALJI
 Director 2002-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHAHID HASHAM NURANI
 Director 2002-07-31 2012-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELINA LALJI A SWAHILI TOUCH LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-04 Dissolved 2017-09-05
SHELINA LALJI A SWAHILI TOUCH LIMITED Director 2005-05-04 CURRENT 2005-05-04 Dissolved 2017-09-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-14CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM 111 Discovery Dock West 2 South Quay Square London E14 9LT
2023-08-03CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14CH01Director's details changed for Miss Shelina Lalji on 2016-11-14
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-04AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0131/07/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SHAHID HASHAM NURANI
2012-08-01AR0131/07/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0131/07/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-08AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-08CH01Director's details changed for Shahid Hasham Nurani on 2010-07-31
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aReturn made up to 31/07/09; full list of members
2009-04-16AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-19287Registered office changed on 19/02/2009 from 41 new caledonian wharf 6 odessa street london SE16 7TN
2008-08-13363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-03-07AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-06363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-05-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-16363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-22363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-22CERTNMCOMPANY NAME CHANGED TSUNAMI BUSINESS SERVICES LIMITE D CERTIFICATE ISSUED ON 22/03/05
2004-08-09363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/03
2004-03-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-13363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-09-0588(2)RAD 28/08/02--------- £ SI 10@1=10 £ IC 10/20
2002-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to SINE QUA NON BUSINESS SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SINE QUA NON BUSINESS SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SINE QUA NON BUSINESS SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2011-08-01 £ 4,003

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SINE QUA NON BUSINESS SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 10
Cash Bank In Hand 2011-08-01 £ 2,947
Current Assets 2011-08-01 £ 6,722
Debtors 2011-08-01 £ 3,775
Fixed Assets 2011-08-01 £ 1,349
Shareholder Funds 2011-08-01 £ 4,068
Tangible Fixed Assets 2011-08-01 £ 1,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SINE QUA NON BUSINESS SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SINE QUA NON BUSINESS SERVICES LTD
Trademarks
We have not found any records of SINE QUA NON BUSINESS SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINE QUA NON BUSINESS SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SINE QUA NON BUSINESS SERVICES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SINE QUA NON BUSINESS SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINE QUA NON BUSINESS SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SINE QUA NON BUSINESS SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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