| Company Name | Infold Limited |
|---|---|
| Directors | Amarshi Mohan Mandalia and Indira Amarshi Mandalia |
| Company Status | Active |
| Company Number | 02769749 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1992(31 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Amarshi Mohan Mandalia |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1992(3 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 38 Mrytle Avenue Ruislip Middlesex HA4 8RZ |
| Director Name | Mrs Indira Amarshi Mandalia |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1992(3 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 38 Myrtle Avenue Ruislip Middlesex HA4 8RZ |
| Secretary Name | Mrs Indira Amarshi Mandalia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1992(3 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Accounts Administrator |
| Country of Residence | England |
| Correspondence Address | 38 Myrtle Avenue Ruislip Middlesex HA4 8RZ |
| Secretary Name | Mr Ashok Kumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
| Director Name | Bj Registrars Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 01 December 1992(same day as company formation) |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Contact
| Website | websumu.net |
|---|
Location
| Registered Address | 38 Myrtle Avenue Ruislip Middlesex HA4 8RZ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Cavendish |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Amarshi M. Mandalia 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Indira A. Mandalia 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £238,078 |
| Cash | £24,089 |
| Current Liabilities | £38,956 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Charges
| 1 December 2009 | Delivered on: 9 December 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 108 field end road eastcote HA5 1RL t/n NGL423324. Outstanding |
|---|
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 30 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
| 31 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 29 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 28 July 2022 | Director's details changed for Mrs Indira Mandalia on 28 July 2022 (2 pages) |
| 28 July 2022 | Secretary's details changed for Mrs Indira Mandalia on 28 July 2022 (1 page) |
| 28 July 2022 | Change of details for Mrs Indira Amarshi Mandalia as a person with significant control on 28 July 2022 (2 pages) |
| 28 July 2022 | Director's details changed for Mr Amarshi Mohan Mandalia on 28 July 2022 (2 pages) |
| 16 March 2022 | Registered office address changed from 108 Field End Road Pinner HA5 1RL England to 38 Myrtle Avenue Ruislip Middlesex HA4 8RZ on 16 March 2022 (1 page) |
| 31 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 18 December 2021 | Director's details changed for Mr Amarshi Mohan Mandalia on 1 September 2021 (2 pages) |
| 18 December 2021 | Director's details changed for Mrs Indira Mandalia on 1 September 2021 (2 pages) |
| 18 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 1 April 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 12 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 13 December 2019 | Change of details for Mrs Indira Mandalia as a person with significant control on 12 December 2019 (2 pages) |
| 12 December 2019 | Change of details for Mrs Indira Amarshi Mandalia as a person with significant control on 12 December 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 28 November 2018 | Registered office address changed from 108 Field End Road Field End Road Pinner Middlesex HA5 1RL to 108 Field End Road Pinner HA5 1RL on 28 November 2018 (1 page) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 11 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 12 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 December 2015 | Registered office address changed from 25 Glebe Avenue Kenton Harrow Middlesex, HA3 9LG to 108 Field End Road Field End Road Pinner Middlesex HA5 1RL on 8 December 2015 (1 page) |
| 8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Registered office address changed from 25 Glebe Avenue Kenton Harrow Middlesex, HA3 9LG to 108 Field End Road Field End Road Pinner Middlesex HA5 1RL on 8 December 2015 (1 page) |
| 8 December 2015 | Secretary's details changed for Mrs Indira Amarshi Mandalia on 8 December 2015 (1 page) |
| 8 December 2015 | Director's details changed for Mrs Indira Amarshi Mandalia on 8 December 2015 (2 pages) |
| 8 December 2015 | Secretary's details changed for Mrs Indira Amarshi Mandalia on 8 December 2015 (1 page) |
| 8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Director's details changed for Mrs Indira Amarshi Mandalia on 8 December 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Mr Amarshi Mohan Mandalia on 8 December 2015 (3 pages) |
| 8 December 2015 | Secretary's details changed for Mrs Indira Amarshi Mandalia on 8 December 2015 (1 page) |
| 8 December 2015 | Director's details changed for Mr Amarshi Mohan Mandalia on 8 December 2015 (3 pages) |
| 8 December 2015 | Registered office address changed from 25 Glebe Avenue Kenton Harrow Middlesex, HA3 9LG to 108 Field End Road Field End Road Pinner Middlesex HA5 1RL on 8 December 2015 (1 page) |
| 8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Director's details changed for Mr Amarshi Mohan Mandalia on 8 December 2015 (3 pages) |
| 8 December 2015 | Director's details changed for Mrs Indira Amarshi Mandalia on 8 December 2015 (2 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
| 28 December 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 3 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 3 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 December 2009 | Director's details changed for Mr Amarshi Mohan Mandalia on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mrs Indira Amarshi Mandalia on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mrs Indira Amarshi Mandalia on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mrs Indira Amarshi Mandalia on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Amarshi Mohan Mandalia on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Amarshi Mohan Mandalia on 8 December 2009 (2 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 21 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 29 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 8 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 10 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 22 January 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 22 January 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 6 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 January 1999 | Return made up to 01/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 01/12/98; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 January 1997 | Return made up to 01/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 01/12/96; no change of members (4 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 5 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
| 5 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 December 1992 | Incorporation (17 pages) |
| 1 December 1992 | Incorporation (17 pages) |