UKBizDB.co.uk

EAST INDIA COMPANY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as East India Company Uk Limited. The company was founded 18 years ago and was given the registration number 05557897. The firm's registered office is in ILFORD. You can find them at 126 Pembroke Road, , Ilford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EAST INDIA COMPANY UK LIMITED
Company Number:05557897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:126 Pembroke Road, Ilford, England, IG3 8PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Elmstead Road, Ilford, England, IG3 8AX

Secretary01 August 2016Active
3, Elmstead Road, Ilford, England, IG3 8AX

Director01 August 2016Active
1, Moore View, 91, Chalkhill Road, Wembley Park, London, HA9 9UN

Secretary02 November 2005Active
4, Elmstead Road, Ilford, England, IG3 8AX

Secretary01 January 2013Active
5, Jupiter House, Calleva Park Aldermaston, Reading, Great Britain, RG7 8NN

Corporate Secretary29 November 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary08 September 2005Active
Jains Suite 444, 19-20 Crawford Street, London, W1H 1PJ

Director01 August 2012Active
127, Fifth Avenue, York, United Kingdom, YO31 0UN

Director07 September 2010Active
4, Elmstead Road, Ilford, England, IG3 8AX

Director01 August 2016Active
4, Elmstead Road, Ilford, England, IG3 8AX

Director01 December 2011Active
Suite 444, 20 Crawford Street, London, W1H 1PJ

Director12 August 2010Active
1, Moore View, 91, Chalkhill Road, Wembley Park, London, HA9 9UN

Director08 September 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Director12 August 2010Active
5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Director11 November 2005Active

People with Significant Control

Dr Harsh Vardhan Jain
Notified on:30 November 2016
Status:Active
Date of birth:January 1978
Nationality:Indian
Country of residence:England
Address:126, Pembroke Road, Ilford, England, IG3 8PF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type dormant.

Download
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type dormant.

Download
2022-10-28Change of name

Certificate change of name company.

Download
2021-11-29Accounts

Accounts with accounts type dormant.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-29Accounts

Accounts with accounts type dormant.

Download
2020-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type dormant.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type dormant.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Address

Change registered office address company with date old address new address.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type dormant.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type dormant.

Download
2016-09-10Address

Change registered office address company with date old address new address.

Download
2016-09-10Officers

Appoint person director company with name date.

Download
2016-09-10Address

Change registered office address company with date old address new address.

Download
2016-09-10Officers

Appoint person secretary company with name date.

Download
2016-09-10Officers

Termination director company with name termination date.

Download
2016-09-10Officers

Termination director company with name termination date.

Download
2016-09-10Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.