RISHABH INFO SERVICES PVT LTD

Overview

Company Name	RISHABH INFO SERVICES PVT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05252825
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RISHABH INFO SERVICES PVT LTD?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Computer facilities management activities (62030) / Information and communication

Where is RISHABH INFO SERVICES PVT LTD located?

Registered Office Address	Magnolia House, Spring Villa Park 11 Spring Villa Road HA8 7EB Edgware England
Undeliverable Registered Office Address	No

What are the latest accounts for RISHABH INFO SERVICES PVT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RISHABH INFO SERVICES PVT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2026
Next Confirmation Statement Due	Jan 11, 2027
Next Confirmation Statement Made Up To	Dec 28, 2025
Overdue	No

What are the latest filings for RISHABH INFO SERVICES PVT LTD?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Dec 28, 2025 with updates	4 pages	CS01

Jun 17, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Dec 30, 2024	Confirmation statement made on Dec 28, 2024 with updates	4 pages	CS01

Jul 24, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 28, 2023 with updates	4 pages	CS01

Dec 22, 2023	Notification of Rishabh Software Private Limited as a person with significant control on Dec 22, 2023	2 pages	PSC02

Dec 22, 2023	Cessation of Saumil Rajendra Shah as a person with significant control on Dec 21, 2023	1 pages	PSC07

Jul 21, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 28, 2022 with updates	4 pages	CS01

Aug 04, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 28, 2021 with updates	4 pages	CS01

Nov 10, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 19, 2021	Change of details for Mr Saumil Rajendra Shah as a person with significant control on Aug 19, 2021	2 pages	PSC04

Aug 19, 2021	Director's details changed for Mr Sudip Dilip Shah on Aug 19, 2021	2 pages	CH01

Aug 19, 2021	Registered office address changed from C/O Price Mann & Co 447 Kenton Road Harrow Middlesex HA3 0XY to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on Aug 19, 2021	1 pages	AD01

Aug 19, 2021	Director's details changed for Mr Saumil Rajendra Shah on Aug 19, 2021	2 pages	CH01

Feb 03, 2021	Confirmation statement made on Dec 28, 2020 with updates	4 pages	CS01

Aug 18, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Feb 07, 2020	Termination of appointment of Keyur Rughani as a secretary on Feb 06, 2020	1 pages	TM02

Jan 02, 2020	Confirmation statement made on Dec 28, 2019 with updates	4 pages	CS01

Jan 02, 2020	Notification of Saumil Rajendra Shah as a person with significant control on Dec 28, 2019	2 pages	PSC01

Jan 02, 2020	Director's details changed for Mr Saumil Rajendra Shah on Dec 28, 2019	2 pages	CH01

Dec 30, 2019	Cessation of Girish Rughani as a person with significant control on Oct 24, 2019	1 pages	PSC07

Dec 30, 2019	Termination of appointment of Girish Rughani as a director on Oct 24, 2019	1 pages	TM01

Nov 22, 2019	Appointment of Mr Sudip Dilip Shah as a director on Nov 22, 2019	2 pages	AP01

View All Filings

Who are the officers of RISHABH INFO SERVICES PVT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Saumil Rajendra 11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England	Jul 15, 2008		Director	11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England	United Kingdom	American	1981-1	131983820002
SHAH, Sudip Dilip 11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England	Nov 22, 2019		Director	11 Spring Villa Road HA8 7EB Edgware Magnolia House, Spring Villa Park England	United Kingdom	British	1982-7	184015740002
RUGHANI, Keyur c/o Price Mann & Co Kenton Road HA3 0XY Harrow 447 Middlesex United Kingdom	Oct 07, 2004	Feb 06, 2020	Secretary	c/o Price Mann & Co Kenton Road HA3 0XY Harrow 447 Middlesex United Kingdom		British		100964080001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 07, 2004	Oct 07, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
RUGHANI, Girish c/o Price Mann & Co Kenton Road HA3 0XY Harrow 447 Middlesex United Kingdom	Nov 15, 2009	Oct 24, 2019	Director	c/o Price Mann & Co Kenton Road HA3 0XY Harrow 447 Middlesex United Kingdom	England	British	1950-4	70075070002
RUGHANI, Madhubala Girish 18 Newland Close HA5 4QP Pinner Middlesex	Oct 07, 2004	Aug 15, 2008	Director	18 Newland Close HA5 4QP Pinner Middlesex		British	1950-8	100964090001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 07, 2004	Oct 07, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RISHABH INFO SERVICES PVT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Rishabh Software Private Limited

Dec 22, 2023

11 Spring Villa Road

HA8 7EB Edgware

Magnolia House, Spring Villa Park

England

Legal Form	Ministry Of Corporate Affairs
Country Registered	England
Legal Authority	Companies Act
Place Registered	Registrar Of Companies
Registration Number	00000000

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.

Mr Saumil Rajendra Shah

Dec 28, 2019

11 Spring Villa Road

HA8 7EB Edgware

Magnolia House, Spring Villa Park

England

Yes

Nationality: American

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Girish Rughani

Oct 07, 2016

c/o PRICE MANN & CO

Kenton Road

HA3 0XY Harrow

447

Middlesex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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