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Company Information for

SOUTH EAST CONSORTIUM LIMITED

MORAN HOUSE SUITE 7 & 8 449-451HIGH ROAD, WILLESDEN, LONDON, NW10 2JJ,
Company Registration Number
10066246
Private Limited Company
Active

Company Overview

About South East Consortium Ltd
SOUTH EAST CONSORTIUM LIMITED was founded on 2016-03-16 and has its registered office in London. The organisation's status is listed as "Active". South East Consortium Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTH EAST CONSORTIUM LIMITED
 
Legal Registered Office
MORAN HOUSE SUITE 7 & 8 449-451HIGH ROAD
WILLESDEN
LONDON
NW10 2JJ
 
Filing Information
Company Number 10066246
Company ID Number 10066246
Date formed 2016-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:58:55
Primary Source:Companies House
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Companies with same name SOUTH EAST CONSORTIUM LIMITED
The following companies were found which have the same name as SOUTH EAST CONSORTIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTH EAST CONSORTIUM FOR SPECIAL SERVICES, INC. 740 WEST BOSTON ROAD SUITE 301 MAMARONECK NY 10543 Active Company formed on the 1981-06-02
South East Consortium Limited Unknown Company formed on the 2017-10-11
SOUTH EAST CONSORTIUM FOR INTERNATIONAL DEVELOPMENT North Carolina Unknown

Company Officers of SOUTH EAST CONSORTIUM LIMITED

Current Directors
Officer Role Date Appointed
AMIT KOTECHA
 Director 2016-03-16
VIREN KOTECHA
 Director 2016-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIT KOTECHA BROTHER MORTGAGE SOLUTIONS LIMITED Director 2004-09-27 CURRENT 2004-09-27 Dissolved 2014-02-11
AMIT KOTECHA LEGAL LINKS LIMITED Director 2003-04-08 CURRENT 2003-04-08 Active
VIREN KOTECHA COUNTY PRIVATE CLIENT LIMITED Director 2012-03-31 CURRENT 2009-06-03 Active
VIREN KOTECHA HATFIELD BLOCK MANAGEMENT LIMITED Director 2012-03-23 CURRENT 2010-09-30 Dissolved 2018-01-23
VIREN KOTECHA COUNTY ESTATE PLANNING LTD Director 2009-10-16 CURRENT 2009-10-16 Active
VIREN KOTECHA ETHAN LLOYD LTD Director 2006-07-12 CURRENT 2006-07-12 Active
VIREN KOTECHA MORTGAGE & INSURANCE SOLUTIONS LIMITED Director 2006-05-26 CURRENT 2006-05-26 Dissolved 2016-03-10
VIREN KOTECHA RENAISSANCE N B LTD Director 2006-03-23 CURRENT 2006-03-23 Active

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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-18CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES
2023-06-16CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04PSC04Change of details for Mr Chetan Kotecha as a person with significant control on 2021-10-04
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-11-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-02-28CH01Director's details changed for Mr Amit Kotecha on 2020-02-28
2019-11-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2000001
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2000001
2016-06-29AR0104/06/16 ANNUAL RETURN FULL LIST
2016-05-18SH0126/04/16 STATEMENT OF CAPITAL GBP 1
2016-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTH EAST CONSORTIUM LIMITED 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 SOUTH EAST CONSORTIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH EAST CONSORTIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SOUTH EAST CONSORTIUM LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH EAST CONSORTIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH EAST CONSORTIUM LIMITED
Trademarks
We have not found any records of SOUTH EAST CONSORTIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH EAST CONSORTIUM LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as SOUTH EAST CONSORTIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH EAST CONSORTIUM LIMITED 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 SOUTH EAST CONSORTIUM LIMITED 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 SOUTH EAST CONSORTIUM LIMITED 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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    Other companies at postcode NW10 2JJ