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IDEPAL LTD

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

This company is commonly known as Idepal Ltd. The company was founded 12 years ago and was given the registration number 08222096. The firm's registered office is in WEMBLEY. You can find them at Unit 2 Popin Business Centre, South Way, Wembley, Middlesex. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:IDEPAL LTD
Company Number:08222096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2012
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46900 - Non-specialised wholesale trade
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, England, HA9 0HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Popin Business Centre, South Way, Wembley, England, HA9 0HB

Director15 July 2020Active
Unit 2 Popin Business Centre, South Way, Wembley, England, HA9 0HB

Secretary03 June 2020Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, England, HA9 0HB

Corporate Secretary19 September 2013Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, England,

Corporate Secretary20 September 2012Active
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD

Corporate Secretary13 March 2013Active
5th Floor, 86, Jermyn Street, London, England, SW1Y 6AW

Corporate Secretary11 March 2015Active
2nd, Floor De Burgh House, Market Road Wickford, Essex, England, SS12 0FD

Director20 September 2012Active
Unit 2 Popin Business Centre, South Way, Wembley, England, HA9 0HB

Director16 January 2020Active
Unit 2 Popin Business Centre, South Way, Wembley, England, HA9 0HB

Director10 September 2013Active

People with Significant Control

Mr Tushar Dodhia
Notified on:16 January 2020
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Unit 2 Popin Business Centre, South Way, Wembley, England, HA9 0HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahid Ayub
Notified on:15 July 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Unit 2 Popin Business Centre, South Way, Wembley, England, HA9 0HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Riccardo Maggi
Notified on:25 April 2019
Status:Active
Date of birth:August 1990
Nationality:Italian
Country of residence:England
Address:Unit 2 Popin Business Centre, South Way, Wembley, England, HA9 0HB
Nature of control:
  • Significant influence or control
Mr Stefano Marcolini
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:Italian
Country of residence:England
Address:Suite 105, Viglen House, Alperton Lane, London, England, HA0 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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