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CONGRUENT SOLUTIONS UK LIMITED

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CONGRUENT SOLUTIONS UK LIMITED

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Key Data

Status

Active

Company No.

06538800

Incorporation date

19/03/2008

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

268 C/O Grey And Green Limited, Bath Road, Slough SL1 4DXCopy
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Latest events (Record since 19/03/2008)
dot icon09/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon05/12/2025
Cessation of Vijay Mohan Nair as a person with significant control on 2025-12-05
View PDF (1 pages)
dot icon16/06/2025
Confirmation statement made on 2025-05-12 with no updates
View PDF (3 pages)
dot icon04/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon03/06/2024
Confirmation statement made on 2024-05-12 with no updates
View PDF (3 pages)
dot icon22/03/2024
Registered office address changed from Grey and Green Limited 4 Cordwallis Street Maidenhead SL6 7BE England to 268 Bath Road Slough SL1 4DX on 2024-03-22
View PDF (1 pages)
dot icon22/03/2024
Registered office address changed from 268 Bath Road Slough SL1 4DX England to 268 C/O Grey and Green Limited Bath Road Slough SL1 4DX on 2024-03-22
View PDF (1 pages)
dot icon14/12/2023
Change of details for Congruent It Services Pvt Ltd as a person with significant control on 2023-08-04
View PDF (2 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-12 with no updates
View PDF (3 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-12 with no updates
View PDF (3 pages)
dot icon30/03/2022
Director's details changed for Mr Ghanshyam Lakshmandas Ahuja on 2021-08-25
View PDF (2 pages)
dot icon30/03/2022
Appointment of Mr Ghanshyam Lakshmandas Ahuja as a director on 2021-08-25
View PDF (2 pages)
dot icon15/09/2021
Change of details for Congruent It Services Pvt Ltd as a person with significant control on 2021-09-15
View PDF (2 pages)
dot icon10/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon16/07/2021
Termination of appointment of Balaraman Jayaraman as a director on 2021-06-02
View PDF (1 pages)
dot icon16/07/2021
Cessation of Balaraman Jayaraman as a person with significant control on 2021-06-02
View PDF (1 pages)
dot icon12/05/2021
Confirmation statement made on 2021-05-12 with no updates
View PDF (3 pages)
dot icon12/05/2021
Appointment of Mr Kaustuv Dasgupta as a director on 2021-04-23
View PDF (2 pages)
dot icon08/03/2021
Confirmation statement made on 2021-02-22 with no updates
View PDF (3 pages)
dot icon02/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon17/09/2020
Change of details for Congruent It Services Pvt Ltd as a person with significant control on 2020-09-09
View PDF (2 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-22 with no updates
View PDF (3 pages)
dot icon16/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-22 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-22 with updates
View PDF (4 pages)
dot icon22/02/2018
Registered office address changed from Eastmonds 4 Cordwallis Street Maidenhead Berkshire SL6 7BE to Grey and Green Limited 4 Cordwallis Street Maidenhead SL6 7BE on 2018-02-22
View PDF (1 pages)
dot icon22/02/2018
Notification of Congruent It Services Pvt Ltd as a person with significant control on 2018-01-30
View PDF (2 pages)
dot icon22/02/2018
Cessation of Congruent Solutions Private Limited as a person with significant control on 2018-01-30
View PDF (1 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (7 pages)
dot icon11/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon29/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon23/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon02/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon22/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon23/03/2012
Annual return made up to 2012-03-19 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon31/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon11/06/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2010
Director's details changed for Mr Vijay Mohan Nair on 2010-03-19
View PDF (2 pages)
dot icon10/06/2010
Director's details changed for Mr Balaraman Jayaraman on 2010-03-19
View PDF (2 pages)
dot icon10/06/2010
Termination of appointment of C B Secretaries Limited as a secretary
View PDF (1 pages)
dot icon04/02/2010
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT Uk on 2010-02-04
View PDF (2 pages)
dot icon24/08/2009
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon04/06/2009
Return made up to 19/03/09; full list of members
View PDF (3 pages)
dot icon04/06/2009
Director's change of particulars / vijay nair / 18/03/2009
View PDF (1 pages)
dot icon15/10/2008
Ad 30/09/08\gbp si 4000@1=4000\gbp ic 1000/5000\
View PDF (2 pages)
dot icon15/10/2008
Resolutions
View PDF (9 pages)
dot icon15/10/2008
Gbp nc 1000/10000\30/09/08
View PDF (1 pages)
dot icon15/10/2008
Location of register of members
View PDF (1 pages)
dot icon19/03/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+141.95 % *

* during past year

Cash in Bank

£80,032.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
15.99K
-
0.00
12.48K
-
2022
1
30.84K
-
0.00
33.08K
-
2023
1
68.26K
-
0.00
80.03K
-
2023
1
68.26K
-
0.00
80.03K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

68.26K £Ascended121.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

80.03K £Ascended141.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nair, Vijay Mohan
Director
19/03/2008 - Present
3
Ahuja, Ghanshyam Lakshmandas
Director
25/08/2021 - Present
-
Dasgupta, Kaustuv
Director
23/04/2021 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONGRUENT SOLUTIONS UK LIMITED

CONGRUENT SOLUTIONS UK LIMITED is an(a) Active company incorporated on 19/03/2008 with the registered office located at 268 C/O Grey And Green Limited, Bath Road, Slough SL1 4DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONGRUENT SOLUTIONS UK LIMITED?

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CONGRUENT SOLUTIONS UK LIMITED is currently Active. It was registered on 19/03/2008 .

Where is CONGRUENT SOLUTIONS UK LIMITED located?

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CONGRUENT SOLUTIONS UK LIMITED is registered at 268 C/O Grey And Green Limited, Bath Road, Slough SL1 4DX.

What does CONGRUENT SOLUTIONS UK LIMITED do?

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CONGRUENT SOLUTIONS UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CONGRUENT SOLUTIONS UK LIMITED have?

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CONGRUENT SOLUTIONS UK LIMITED had 1 employees in 2023.

What is the latest filing for CONGRUENT SOLUTIONS UK LIMITED?

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The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-03-31.