India Inc Limited

Company Name	India Inc Limited
Directors	Manoj Kumar Ladwa and Anmol Avinash Nayyar
Company Status	Active
Company Number	04463295
Category	Private Limited Company
Incorporation Date	18 June 2002(21 years, 10 months ago)
Previous Name	Saffron Chase Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals
Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Manoj Kumar Ladwa
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 September 2003(1 year, 3 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Anmol Avinash Nayyar
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(17 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Dina Ghedia
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Optometrist
Correspondence Address	21 Gresham Road Osterley Middlesex TW3 4BX

Director Name	Jeshil Shah
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Marketing Executive
Correspondence Address	31 Bernhart Close Edgware Middlesex HA8 0SH

Secretary Name	Dina Ghedia
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Optometrist
Correspondence Address	Windlebrook 37 Staines Road Laleham Village Middlesex TW18 2TA

Director Name	Vikas Pota
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(2 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Anselm Road Hatch End Pinner Middlesex HA5 4LH

Contact

Website	indiainvestmentconclave.com

Location

Registered Address	Eighth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Dina Ladwa 50.00% Ordinary
1 at £1	Manoj Ladwa 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,253
Cash	£3,285
Current Liabilities	£17,549

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

16 January 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
24 August 2023	Second filing of Confirmation Statement dated 11 January 2023 (3 pages)
29 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/08/2023. (5 pages)
2 August 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 131.68 (3 pages)
1 August 2022	Statement of capital following an allotment of shares on 31 July 2020 GBP 116.3532 (3 pages)
18 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
30 April 2021	Confirmation statement made on 27 April 2021 with updates (5 pages)
13 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 June 2020	Confirmation statement made on 27 April 2020 with updates (5 pages)
8 June 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 112.28 (4 pages)
5 March 2020	Appointment of Mr Anmol Avinash Nayyar as a director on 21 February 2020 (2 pages)
4 February 2020	Resolutions RES13 ‐ Sub-division of shares 01/10/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
31 January 2020	Consolidation of shares on 1 November 2019 (4 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 June 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
17 May 2018	Director's details changed for Mr Manoj Kumar Ladwa on 4 May 2018 (2 pages)
20 December 2017	Total exemption small company accounts made up to 31 March 2017 (4 pages)
20 December 2017	Total exemption small company accounts made up to 31 March 2017 (4 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
27 April 2017	Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
30 August 2016	Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA England to Eighth Floor 167 Fleet Street London EC4A 2EA on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from 78 Pall Mall London SW1Y 5ES to Eighth Floor 167 Fleet Street London EC4A 2EA on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA England to Eighth Floor 167 Fleet Street London EC4A 2EA on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from 78 Pall Mall London SW1Y 5ES to Eighth Floor 167 Fleet Street London EC4A 2EA on 30 August 2016 (1 page)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2 (6 pages)
1 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2 (6 pages)
6 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 July 2015	Director's details changed for Mr Manoj Kumar Ladwa on 1 August 2014 (2 pages)
3 July 2015	Director's details changed for Mr Manoj Kumar Ladwa on 1 August 2014 (2 pages)
3 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (3 pages)
3 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (3 pages)
3 July 2015	Director's details changed for Mr Manoj Kumar Ladwa on 1 August 2014 (2 pages)
5 September 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (3 pages)
5 September 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (3 pages)
12 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
22 January 2014	Registered office address changed from C/O Windlebrook 37 Staines Road Laleham Village Staines Middlesex TW18 2TA United Kingdom on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from C/O Windlebrook 37 Staines Road Laleham Village Staines Middlesex TW18 2TA United Kingdom on 22 January 2014 (1 page)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 2 (3 pages)
4 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 2 (3 pages)
28 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
13 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 January 2012	Registered office address changed from the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 30 January 2012 (1 page)
30 January 2012	Registered office address changed from the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 30 January 2012 (1 page)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
5 January 2011	Company name changed saffron chase LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2011-01-05 NM01 ‐ Change of name by resolution (3 pages)
5 January 2011	Company name changed saffron chase LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2011-01-05 NM01 ‐ Change of name by resolution (3 pages)
21 October 2010	Termination of appointment of Vikas Pota as a director (1 page)
21 October 2010	Termination of appointment of Vikas Pota as a director (1 page)
16 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
7 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
4 September 2009	Return made up to 18/06/09; full list of members (3 pages)
4 September 2009	Return made up to 18/06/09; full list of members (3 pages)
2 June 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
2 June 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
4 August 2008	Appointment terminated secretary dina ghedia (1 page)
4 August 2008	Appointment terminated secretary dina ghedia (1 page)
31 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 July 2008	Return made up to 18/06/08; full list of members (4 pages)
17 July 2008	Return made up to 18/06/08; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
30 July 2007	Registered office changed on 30/07/07 from: windlebrook 37 staines road laleham village middlesex TW18 2TA (1 page)
30 July 2007	Registered office changed on 30/07/07 from: windlebrook 37 staines road laleham village middlesex TW18 2TA (1 page)
20 June 2007	Return made up to 18/06/07; full list of members (2 pages)
20 June 2007	Return made up to 18/06/07; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 July 2006	Return made up to 18/06/06; full list of members (2 pages)
3 July 2006	Return made up to 18/06/06; full list of members (2 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Secretary's particulars changed (1 page)
21 June 2006	Secretary's particulars changed (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 21 gresham road osterley middlesex TW3 4BX (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 21 gresham road osterley middlesex TW3 4BX (1 page)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
19 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
19 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
19 July 2005	Return made up to 18/06/05; full list of members 363(287) ‐ Registered office changed on 19/07/05 (3 pages)
19 July 2005	Return made up to 18/06/05; full list of members 363(287) ‐ Registered office changed on 19/07/05 (3 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
21 June 2004	Return made up to 18/06/04; full list of members (6 pages)
21 June 2004	Return made up to 18/06/04; full list of members (6 pages)
20 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
20 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 September 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
29 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
24 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/07/03 (7 pages)
24 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/07/03 (7 pages)
18 June 2002	Incorporation (14 pages)
18 June 2002	Incorporation (14 pages)

India Inc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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