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INDUS VALLEY CAPITAL LIMITED

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

This company is commonly known as Indus Valley Capital Limited. The company was founded 4 years ago and was given the registration number 12322450. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:INDUS VALLEY CAPITAL LIMITED
Company Number:12322450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Copt Heath Drive, Knowle, Solihull, Copt Heath Drive, Knowle, Solihull, England, B93 9PB

Director19 November 2019Active
128, City Road, London, United Kingdom, EC1V 2NX

Director19 November 2019Active

People with Significant Control

Mr Sabial Hanif
Notified on:14 November 2022
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:68 Copt Heath Drive, Knowle, Solihull, Copt Heath Drive, Solihull, England, B93 9PB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Omar Hanif
Notified on:18 December 2019
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:Kemp House, Kemp House, 160, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Officers

Change person director company with change date.

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2023-12-12Address

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

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2023-02-15Officers

Termination director company with name termination date.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-10-23Confirmation statement

Confirmation statement with updates.

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2022-10-23Persons with significant control

Change to a person with significant control.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Officers

Change person director company with change date.

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2022-06-13Address

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

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-10-20Gazette

Gazette filings brought up to date.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-10-17Accounts

Accounts with accounts type dormant.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2019-12-18Persons with significant control

Notification of a person with significant control.

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2019-12-18Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-19Incorporation

Incorporation company.

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