Indraft Solutions Limited

Company Name	Indraft Solutions Limited
Directors	Vandana Mayank Shah and Leena Sheth
Company Status	Active
Company Number	04488817
Category	Private Limited Company
Incorporation Date	17 July 2002(21 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Vandana Mayank Shah
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 July 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Michleham Down London N12 7JN

Director Name	Mrs Leena Sheth
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 July 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Shepherds Walk Bushey Hertfordshire WD23 1LZ

Secretary Name	Mrs Leena Sheth
Nationality	British
Status	Current
Appointed	17 July 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Shepherds Walk Bushey Hertfordshire WD23 1LZ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	indraftsolutions.com

Location

Registered Address	3rd Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250 at £1	Deborah Jean Langford 25.00% Ordinary
250 at £1	Leena Sheth 25.00% Ordinary
250 at £1	Mayank Shah 25.00% Ordinary
125 at £1	Aditi Sheth 12.50% Ordinary
125 at £1	Rajiv Sheth 12.50% Ordinary

Financials

Year	2014
Net Worth	£24,509
Cash	£29,518
Current Liabilities	£21,855

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

7 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 August 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
28 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
31 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
13 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (7 pages)
13 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (7 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (7 pages)
13 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 9 May 2014 (1 page)
7 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (7 pages)
7 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (7 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
20 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
21 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
20 September 2010	Register inspection address has been changed (1 page)
20 September 2010	Register inspection address has been changed (1 page)
10 August 2009	Return made up to 17/07/09; full list of members (4 pages)
10 August 2009	Return made up to 17/07/09; full list of members (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 November 2008	Return made up to 17/07/08; full list of members (5 pages)
24 November 2008	Return made up to 17/07/08; full list of members (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 July 2007	Return made up to 17/07/07; full list of members (3 pages)
26 July 2007	Return made up to 17/07/07; full list of members (3 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 October 2006	Return made up to 17/07/06; full list of members (3 pages)
5 October 2006	Return made up to 17/07/06; full list of members (3 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 August 2005	Return made up to 17/07/05; full list of members (3 pages)
11 August 2005	Return made up to 17/07/05; full list of members (3 pages)
24 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 July 2004	Return made up to 17/07/04; full list of members (8 pages)
23 July 2004	Return made up to 17/07/04; full list of members (8 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 September 2003	Return made up to 17/07/03; full list of members (7 pages)
8 September 2003	Return made up to 17/07/03; full list of members (7 pages)
11 November 2002	Ad 10/09/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 November 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
11 November 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
11 November 2002	Ad 10/09/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Registered office changed on 12/08/02 from: 3 shepherds walk, bushey, hertfordshire, WD23 1LZ (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New secretary appointed;new director appointed (2 pages)
12 August 2002	Registered office changed on 12/08/02 from: 3 shepherds walk, bushey, hertfordshire, WD23 1LZ (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New secretary appointed;new director appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
17 July 2002	Incorporation (15 pages)
17 July 2002	Incorporation (15 pages)

Indraft Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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