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INDIAN TREASURES LTD

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

This company is commonly known as Indian Treasures Ltd. The company was founded 8 years ago and was given the registration number 10069486. The firm's registered office is in LANCING. You can find them at Modern Moulds Business Centre 2-3 Commerce Way, Lancing Business Park, Lancing, West Sussex. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:INDIAN TREASURES LTD
Company Number:10069486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Modern Moulds Business Centre 2-3 Commerce Way, Lancing Business Park, Lancing, West Sussex, England, BN15 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, Goldstone Villas, Hove, England, BN3 3RQ

Director29 September 2019Active
Modern Moulds Business Centre, 2-3 Commerce Way, Lancing Business Park, Lancing, England, BN15 8TA

Secretary17 March 2016Active
Modern Moulds Business Centre, 2-3 Commerce Way, Lancing Business Park, Lancing, England, BN15 8TA

Director17 March 2016Active

People with Significant Control

Mr Laxley Omar Pennant
Notified on:01 March 2021
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Europa House, Goldstone Villas, Hove, England, BN3 3RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Gail Pumphrey
Notified on:04 March 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Europa House, Goldstone Villas, Hove, England, BN3 3RQ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-12-02Address

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

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-10-08Officers

Appoint person director company with name date.

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2019-10-08Officers

Termination director company with name termination date.

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2019-10-08Officers

Termination secretary company with name termination date.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Change account reference date company current shortened.

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2016-04-05Capital

Capital allotment shares.

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