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Home > England & Wales Companies > ST GEORGE'S BK LTD
Company Information for

ST GEORGE'S BK LTD

DR. SRINIVAS VENKATESH, 790 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RS,
Company Registration Number
05591391
Private Limited Company
Active

Company Overview

About St George's Bk Ltd
ST GEORGE'S BK LTD was founded on 2005-10-13 and has its registered office in Hayes. The organisation's status is listed as "Active". St George's Bk 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
ST GEORGE'S BK LTD
 
Legal Registered Office
DR. SRINIVAS VENKATESH
790 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 0RS
Other companies in UB7
 
Previous Names
ST GEORGE'S BANK LTD11/06/2014
HIGH RISE VENTURES (UK) LIMITED12/11/2008
Filing Information
Company Number 05591391
Company ID Number 05591391
Date formed 2005-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB385646454  
Last Datalog update: 2024-04-07 04:57:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST GEORGE'S BK LTD
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Company Officers of ST GEORGE'S BK LTD

Current Directors
Officer Role Date Appointed
UMA VENKATESH
 Company Secretary 2007-12-12
SRINIVASAN VENKATESH
 Director 2007-12-12
UMA VENKATESH
 Director 2007-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
DON ANDREW LIYANAGE
 Director 2007-12-12 2012-05-01
THIRUVANNAMALAI VENTKATESAN LAKSHMIKANTHAN
 Company Secretary 2005-10-13 2007-12-17
JAYPRAKASH VALLABH
 Director 2005-10-13 2007-12-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-10-13 2005-10-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-10-13 2005-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SRINIVASAN VENKATESH LANTERN LODGE LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
SRINIVASAN VENKATESH ZIPP INTERCHANGE NETWORK LIMITED Director 2015-02-27 CURRENT 2007-01-15 Active - Proposal to Strike off
SRINIVASAN VENKATESH CFS-ZIPP LIMITED Director 2014-11-03 CURRENT 2000-02-14 Active
UMA VENKATESH LANTERN LODGE LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
UMA VENKATESH ZIPP INTERCHANGE NETWORK LIMITED Director 2015-02-27 CURRENT 2007-01-15 Active - Proposal to Strike off
UMA VENKATESH ST. GEORGES MINERVA DEVELOPMENT LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
UMA VENKATESH CFS-ZIPP LIMITED Director 2014-11-03 CURRENT 2000-02-14 Active
UMA VENKATESH CFS-ZIPP TECHNOLOGIES LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
UMA VENKATESH OMECY LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-05-05
UMA VENKATESH VOICETECUK LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-09-01
UMA VENKATESH VOICETEC CORPORATE LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active
UMA VENKATESH ROLLMAR LIMITED Director 2011-06-16 CURRENT 2007-03-19 Active
UMA VENKATESH CRESTOP LIMITED Director 2011-06-16 CURRENT 2007-05-01 Active
UMA VENKATESH VOICETEC SYS LIMITED Director 2011-03-31 CURRENT 2009-03-25 Active
UMA VENKATESH BMFI LIMITED Director 2011-03-14 CURRENT 2005-08-24 Active
UMA VENKATESH GENERAL VENTURES LIMITED Director 2011-03-14 CURRENT 2008-01-30 Active
UMA VENKATESH CONSULT AND SUPPLY LIMITED Director 2011-03-14 CURRENT 2008-01-30 Active
UMA VENKATESH VOICETEC SYSTEMS LIMITED Director 2011-01-30 CURRENT 2000-03-15 Active
UMA VENKATESH ZIPP INTERNATIONAL PAYMENTS LIMITED Director 2010-11-04 CURRENT 2007-08-02 Dissolved 2016-04-26
UMA VENKATESH SPACETEL UK LIMITED Director 2010-09-27 CURRENT 1995-03-22 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
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-20CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-02-19RES13
  • 16/12/2019'>Resolutions passed:
    • 16/12/2019
    • 2020-01-15RES13
  • Restriction on auth cap be removed 16/12/2019'>Resolutions passed:
    • Restriction on auth cap be removed 16/12/2019
    • 2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
    2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
    2018-10-17CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
    2018-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
    2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
    2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
    2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 720000
    2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
    2016-06-23CH01Director's details changed for Dr. Srinivas Venkatesh on 2016-06-22
    2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM 46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB
    2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 720000
    2015-10-23AR0113/10/15 ANNUAL RETURN FULL LIST
    2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 720000
    2014-11-10AR0113/10/14 ANNUAL RETURN FULL LIST
    2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-06-11RES15CHANGE OF NAME 11/06/2014
    2014-06-11CERTNMCompany name changed st george's bank LTD\certificate issued on 11/06/14
    2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 600000
    2013-10-24AR0113/10/13 ANNUAL RETURN FULL LIST
    2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DON LIYANAGE
    2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-06-12SH0131/03/13 STATEMENT OF CAPITAL GBP 720000
    2012-11-15AR0113/10/12 ANNUAL RETURN FULL LIST
    2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/12 FROM 39 Station Road West Drayton Middlesex UB7 7LN
    2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-10-19AR0113/10/11 ANNUAL RETURN FULL LIST
    2011-06-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-10-25AR0113/10/10 ANNUAL RETURN FULL LIST
    2010-09-06AA31/03/10 TOTAL EXEMPTION SMALL
    2010-02-26AA01CURREXT FROM 31/10/2009 TO 31/03/2010
    2009-10-21AR0113/10/09 FULL LIST
    2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DON ANDREW HYANAGE / 01/10/2009
    2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS UMA VENKATESH / 01/10/2009
    2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SRINIVAS VENKATESH / 01/10/2009
    2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / UMA VENKATESH / 01/10/2009
    2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
    2008-11-12363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
    2008-11-12CERTNMCOMPANY NAME CHANGED HIGH RISE VENTURES (UK) LIMITED CERTIFICATE ISSUED ON 12/11/08
    2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
    2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 354 HARLINGTON ROAD HILLINGDON MIDDLESEX UB8 3HF
    2008-08-2788(2)AD 12/12/07 GBP SI 999@1=999 GBP IC 1/1000
    2008-01-28288bSECRETARY RESIGNED
    2008-01-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
    2008-01-15288bDIRECTOR RESIGNED
    2008-01-15288aNEW DIRECTOR APPOINTED
    2008-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
    2008-01-15288aNEW DIRECTOR APPOINTED
    2008-01-08288aNEW DIRECTOR APPOINTED
    2008-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
    2007-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
    2006-11-16363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
    2006-10-27288aNEW DIRECTOR APPOINTED
    2006-10-27288bSECRETARY RESIGNED
    2006-10-27288bDIRECTOR RESIGNED
    2006-10-27288aNEW SECRETARY APPOINTED
    2006-10-26288bSECRETARY RESIGNED
    2006-10-26288bDIRECTOR RESIGNED
    2006-10-26288aNEW SECRETARY APPOINTED
    2006-10-26288aNEW DIRECTOR APPOINTED
    2005-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    64 - Financial service activities, except insurance and pension funding
    649 - Other financial service activities, except insurance and pension funding
    64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

    64 - Financial service activities, except insurance and pension funding
    649 - Other financial service activities, except insurance and pension funding
    64929 - Other credit granting n.e.c.

    70 - Activities of head offices; management consultancy activities
    702 - Management consultancy activities
    70229 - Management consultancy activities other than financial management

    82 - Office administrative, office support and other business support activities
    829 - Business support service activities n.e.c.
    82990 - Other business support service activities n.e.c.

    Licences & Regulatory approval
    We could not find any licences issued to ST GEORGE'S BK 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 ST GEORGE'S BK LTD
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    ST GEORGE'S BK LTD does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges4.2592
    MortgagesNumMortOutstanding2.1087
    MortgagesNumMortPartSatisfied0.001
    MortgagesNumMortSatisfied2.1599

    This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

    Creditors
    Creditors Due Within One Year 2012-04-01 £ 20,166

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2013-03-31
    Annual Accounts
    2014-03-31
    Annual Accounts
    2014-03-31
    Annual Accounts
    2015-03-31
    Annual Accounts
    2016-03-31
    Annual Accounts
    2017-03-31
    Annual Accounts
    2018-03-31
    Annual Accounts
    2018-03-31
    Annual Accounts
    2018-03-31
    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 ST GEORGE'S BK LTD

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2012-04-01 £ 720,000
    Cash Bank In Hand 2012-04-01 £ 13,232
    Current Assets 2012-04-01 £ 825,543
    Debtors 2012-04-01 £ 812,311
    Shareholder Funds 2012-04-01 £ 805,377

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of ST GEORGE'S BK LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for ST GEORGE'S BK LTD
    Trademarks
    We have not found any records of ST GEORGE'S BK LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for ST GEORGE'S BK 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as ST GEORGE'S BK LTD are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where ST GEORGE'S BK 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 ST GEORGE'S BK 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 ST GEORGE'S BK 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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