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SANKHYAA LIMITED

SANKHYAA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSANKHYAA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03985585
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANKHYAA LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SANKHYAA LIMITED located?

    Registered Office Address
    Ground Floor, Egerton House
    68 Baker Street
    KT13 8AL Weybridge
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SANKHYAA LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTELLEXON LIMITEDJul 12, 2000Jul 12, 2000
    MARKSFORM LIMITEDMay 04, 2000May 04, 2000

    What are the latest accounts for SANKHYAA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SANKHYAA LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for SANKHYAA LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Murali Krishna as a director on Dec 08, 2025

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Second filing of Confirmation Statement dated May 04, 2025

    		4 pagesRP04CS01

    Confirmation statement made on May 04, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 17, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 17/06/2025.

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Termination of appointment of Rjp Secretaries Limited as a secretary on Nov 23, 2023

    		1 pagesTM02

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on May 04, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		14 pagesAA

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019

    		1 pagesCH04

    Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019

    		1 pagesAD01

    04/05/19 Statement of Capital gbp 242396.67

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		14 pagesAA

    Change of details for Harshvardhan Rajan as a person with significant control on Sep 21, 2016

    		2 pagesPSC04

    Confirmation statement made on May 04, 2018 with updates

    		4 pagesCS01

    Cessation of Hamara Investcorp Pte. Ltd. as a person with significant control on Sep 21, 2016

    		1 pagesPSC07

    Cessation of Nirmala Sankaran as a person with significant control on Sep 21, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of SANKHYAA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJAN, Harshvardhan
    3/2 Withy Pool, 3 Boat Club Road,
    R A Puram
    Chennai
    Tamil Nadu 600028
    India
    		Secretary
    3/2 Withy Pool, 3 Boat Club Road,
    R A Puram
    Chennai
    Tamil Nadu 600028
    India
    		Indian70105650003
    RAJAN, Harshvardhan
    3/2 Withy Pool, 3 Boat Club Road,
    R A Puram
    Chennai
    Tamil Nadu 600028
    India
    		Director
    3/2 Withy Pool, 3 Boat Club Road,
    R A Puram
    Chennai
    Tamil Nadu 600028
    India
    		Indian70105650003
    SANKARAN, Nirmala
    3/2 Withy Pool, 3 Boat Club Road,
    R A Puram
    Chennai
    Tamil Nadu 600028
    India
    		Director
    3/2 Withy Pool, 3 Boat Club Road,
    R A Puram
    Chennai
    Tamil Nadu 600028
    India
    		Indian70105740003
    RJP SECRETARIES LIMITED
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Secretary
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		61999120002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    KRISHNA, Murali
    Elvaston Place
    SW7 5QE London
    22a
    United Kingdom
    		Director
    Elvaston Place
    SW7 5QE London
    22a
    United Kingdom
    		United KingdomIndian194203950001
    RAJAN, Raghuram, Professor
    S Dorchester
    IL 60637 Chicago
    5825
    Usa
    		Director
    S Dorchester
    IL 60637 Chicago
    5825
    Usa
    		Indian73137120003
    RAO, Jaithirth
    61 Umang Kashibai
    Navrange Marg, Gamdei
    400 006 Mumbai
    India
    		Director
    61 Umang Kashibai
    Navrange Marg, Gamdei
    400 006 Mumbai
    India
    		Indian112070790001
    VAIDYANTHAN, Renuka
    116 Jbk Villa
    Salwa Road
    FOREIGN Doha
    Qatar
    		Director
    116 Jbk Villa
    Salwa Road
    FOREIGN Doha
    Qatar
    		Indian72036650001
    VAIDYANTHAN, Subbaram
    116 Jbk Villa
    Salwa Road
    Doha
    Qatar
    		Director
    116 Jbk Villa
    Salwa Road
    Doha
    Qatar
    		Indian72036200001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANKHYAA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamara Investcorp Pte. Ltd.
    Tanjong Rhu Road
    #02-02 Casuarina Cove
    436904 Singapore
    120
    United Kingdom
    		Sep 21, 2016
    Tanjong Rhu Road
    #02-02 Casuarina Cove
    436904 Singapore
    120
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredSingapore
    Legal AuthoritySingapore
    Place RegisteredSingapore
    Registration Number201424044n
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hamara Investcorp Pte. Ltd.
    Tanjong Rhu Road
    #02-02 Casuarina Cove
    436904 Singapore
    120
    Singapore
    		Sep 21, 2016
    Tanjong Rhu Road
    #02-02 Casuarina Cove
    436904 Singapore
    120
    Singapore
    		Yes
    Legal FormCorporate
    Country RegisteredSingapore
    Legal AuthoritySingapore
    Place RegisteredSingapore
    Registration Number201424044n
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nirmala Sankaran
    3/12 Withy Pool, 3 Boat Club Road
    R A Puram
    600028 Chennai
    India
    		Jun 24, 2016
    3/12 Withy Pool, 3 Boat Club Road
    R A Puram
    600028 Chennai
    India
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nirmala Sankaran
    Withy Pool, 3 Boat Club Road
    R A Puram
    600028 Chennai
    3/12
    India
    		Jun 24, 2016
    Withy Pool, 3 Boat Club Road
    R A Puram
    600028 Chennai
    3/12
    India
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Harshvardhan Rajan
    3/12 Withy Pool, 3 Boat Club Road
    R A Puram
    600028 Chennai
    India
    		Jun 24, 2016
    3/12 Withy Pool, 3 Boat Club Road
    R A Puram
    600028 Chennai
    India
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Harshvardhan Rajan
    Withy Pool, 3 Boat Club Road
    R A Puram
    600028 Chennai
    3/12
    India
    		Jun 24, 2016
    Withy Pool, 3 Boat Club Road
    R A Puram
    600028 Chennai
    3/12
    India
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hamara Investcorp Pte. Ltd.
    Tanjong Rhu Road
    #02-02 Casuarina Cove
    436904 Singapore
    120
    United Kingdom
    		Apr 06, 2016
    Tanjong Rhu Road
    #02-02 Casuarina Cove
    436904 Singapore
    120
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredSingapore
    Legal AuthoritySingapore
    Place RegisteredSingapore
    Registration Number201424044n
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hamara Investcorp Pte Ltd
    Tanjong Rhu Road
    #02-02 Casuarina Cove
    Singapore 436904
    120
    Singapore
    		Apr 06, 2016
    Tanjong Rhu Road
    #02-02 Casuarina Cove
    Singapore 436904
    120
    Singapore
    		Yes
    Legal FormCorporate
    Country RegisteredSingapore
    Legal AuthoritySingapore
    Place RegisteredSingapore
    Registration Number201424044n
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0