IDC Enterprises Limited

Company Name	IDC Enterprises Limited
Directors	Roger Needham and Shiju Jacob Varghese
Company Status	Active
Company Number	02170348
Category	Private Limited Company
Incorporation Date	29 September 1987(36 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roger Needham
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(3 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Thorne Street London SW13 0PT

Secretary Name	Mr Shiju Jacob Varghese
Nationality	British
Status	Current
Appointed	18 August 2005(17 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Correspondence Address	1 Avenue Mansions Finchley Road London NW3 7AU

Director Name	Mr Shiju Jacob Varghese
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 February 2014(26 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Avenue Mansions Finchley Road London NW3 7AU

Director Name	Mr Gyansndra Parshs Ram
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 March 1992)
Role	Chartered Accountant
Correspondence Address	15 Westbury Road London N12 7NY

Secretary Name	Mr Roger Needham
Nationality	British
Status	Resigned
Appointed	12 March 1991(3 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Thorne Street London SW13 0PT

Director Name	Mr Shiju Jacob Varghese
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 February 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 9 248 Finchley Road London NW3 6DJ

Director Name	Felix Mathew Karukakalam
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1998(10 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	83 Heitz Place Hicksville Ny 11801 Usa Foreign

Secretary Name	Barbara Walker
Nationality	British
Status	Resigned
Appointed	22 December 2004(17 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 August 2005)
Role	Company Director
Correspondence Address	25 Carlisle Avenue East Acton London W3 7NQ

Location

Registered Address	23 Thorne Street London SW13 0PT
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London

Shareholders

100 at £1	Roger Needham 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Filing History

12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
20 April 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
8 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
18 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
1 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
15 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
30 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
29 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
29 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
2 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
3 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
14 February 2014	Appointment of Mr Shiju Jacob Varghese as a director (2 pages)
14 February 2014	Appointment of Mr Shiju Jacob Varghese as a director (2 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 March 2013	Secretary's details changed for Mr Shiju Jacob Varghese on 28 February 2013 (2 pages)
18 March 2013	Secretary's details changed for Mr Shiju Jacob Varghese on 28 February 2013 (2 pages)
16 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
16 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
2 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
23 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
23 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
22 March 2010	Director's details changed for Roger Needham on 2 October 2009 (2 pages)
22 March 2010	Director's details changed for Roger Needham on 2 October 2009 (2 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Roger Needham on 2 October 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
16 March 2009	Return made up to 12/03/09; full list of members (3 pages)
16 March 2009	Secretary's change of particulars / shiju varghese / 10/03/2009 (1 page)
16 March 2009	Secretary's change of particulars / shiju varghese / 10/03/2009 (1 page)
16 March 2009	Return made up to 12/03/09; full list of members (3 pages)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
31 March 2008	Return made up to 12/03/08; full list of members (3 pages)
31 March 2008	Secretary's change of particulars / shiju varghese / 01/03/2008 (1 page)
31 March 2008	Return made up to 12/03/08; full list of members (3 pages)
31 March 2008	Secretary's change of particulars / shiju varghese / 01/03/2008 (1 page)
7 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
7 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
2 May 2007	Return made up to 12/03/07; full list of members (6 pages)
2 May 2007	Return made up to 12/03/07; full list of members (6 pages)
23 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
23 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
27 March 2006	Return made up to 12/03/06; full list of members (6 pages)
27 March 2006	Return made up to 12/03/06; full list of members (6 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
3 May 2005	Return made up to 12/03/05; full list of members (6 pages)
3 May 2005	Return made up to 12/03/05; full list of members (6 pages)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Director resigned (1 page)
24 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
24 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
14 May 2004	Return made up to 12/03/04; full list of members (7 pages)
14 May 2004	Return made up to 12/03/04; full list of members (7 pages)
18 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
18 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
12 April 2003	Return made up to 12/03/03; full list of members (7 pages)
12 April 2003	Return made up to 12/03/03; full list of members (7 pages)
16 September 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
16 September 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
29 March 2002	Return made up to 12/03/02; full list of members (6 pages)
29 March 2002	Return made up to 12/03/02; full list of members (6 pages)
20 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
20 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
16 March 2001	Return made up to 12/03/01; full list of members (6 pages)
16 March 2001	Return made up to 12/03/01; full list of members (6 pages)
27 February 2001	Registered office changed on 27/02/01 from: barbican house 26-34 old street london EC1V 9QR (1 page)
27 February 2001	Registered office changed on 27/02/01 from: barbican house 26-34 old street london EC1V 9QR (1 page)
16 October 2000	Return made up to 12/03/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 (6 pages)
16 October 2000	Return made up to 12/03/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 (6 pages)
18 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
18 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
21 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
21 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
14 June 1999	Return made up to 12/03/99; full list of members (6 pages)
14 June 1999	Return made up to 12/03/99; full list of members (6 pages)
28 April 1999	Registered office changed on 28/04/99 from: 100A new cavendish st london W1M 7FA (1 page)
28 April 1999	Registered office changed on 28/04/99 from: 100A new cavendish st london W1M 7FA (1 page)
11 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
11 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
15 May 1998	Return made up to 12/03/98; full list of members (6 pages)
15 May 1998	Return made up to 12/03/98; full list of members (6 pages)
17 March 1998	Memorandum and Articles of Association (10 pages)
17 March 1998	Memorandum and Articles of Association (10 pages)
10 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1998	Company name changed ram consultants LIMITED\certificate issued on 17/02/98 (2 pages)
16 February 1998	Company name changed ram consultants LIMITED\certificate issued on 17/02/98 (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
10 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 June 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
2 June 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
10 April 1997	Return made up to 12/03/97; no change of members (4 pages)
10 April 1997	Return made up to 12/03/97; no change of members (4 pages)
27 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
27 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
15 May 1996	Return made up to 12/03/96; no change of members (4 pages)
15 May 1996	Return made up to 12/03/96; no change of members (4 pages)
15 March 1995	Return made up to 12/03/95; full list of members (6 pages)
15 March 1995	Return made up to 12/03/95; full list of members (6 pages)

IDC Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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