Company NameIndepth International Limited
DirectorRobert Frederick Aird
Company StatusActive
Company Number07086594
CategoryPrivate Limited Company
Incorporation Date25 November 2009(14 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Robert Frederick Aird
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressExhibition House Cox Lane
Chessington
Surrey
KT9 1TT
Secretary NameRobert Frederick Aird
NationalityBritish
StatusCurrent
Appointed25 November 2009(same day as company formation)
RoleCompany Director
Correspondence AddressExhibition House Cox Lane
Chessington
Surrey
KT9 1TT
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Contact

Websiteindepth-international.com
Email address[email protected]
Telephone01483 243533
Telephone regionGuildford

Location

Registered Address43-45 Dorset Street
London
W1U 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Monogram Capital LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£297,352
Cash£16,510
Current Liabilities£773,024

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due30 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 August

Returns

Latest Return25 November 2023 (5 months ago)
Next Return Due9 December 2024 (7 months, 2 weeks from now)

Charges

17 May 2012Delivered on: 22 May 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 February 2021Confirmation statement made on 25 November 2020 with no updates (3 pages)
29 September 2020Previous accounting period extended from 28 February 2020 to 31 August 2020 (1 page)
22 July 2020Director's details changed for Mr Robert Frederick Aird on 22 July 2020 (2 pages)
22 July 2020Secretary's details changed for Robert Frederick Aird on 22 July 2020 (1 page)
8 January 2020Registered office address changed from 43-45 Dorset Street London W1U 7NA to Exhibition House Cox Lane Chessington Surrey KT9 1TT on 8 January 2020 (1 page)
23 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
10 December 2018Confirmation statement made on 25 November 2018 with updates (3 pages)
29 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
21 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
9 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
10 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
10 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
6 December 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 December 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
2 February 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(4 pages)
2 February 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(4 pages)
20 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
20 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
13 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
13 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
12 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
15 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
15 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
22 May 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 May 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 January 2012Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
19 January 2012Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
29 November 2011Compulsory strike-off action has been discontinued (1 page)
29 November 2011Compulsory strike-off action has been discontinued (1 page)
28 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 November 2011First Gazette notice for compulsory strike-off (1 page)
22 November 2011First Gazette notice for compulsory strike-off (1 page)
28 July 2011Previous accounting period extended from 30 November 2010 to 28 February 2011 (1 page)
28 July 2011Previous accounting period extended from 30 November 2010 to 28 February 2011 (1 page)
20 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
10 December 2009Appointment of Robert Frederick Aird as a secretary (2 pages)
10 December 2009Appointment of Robert Frederick Aird as a director (3 pages)
10 December 2009Appointment of Robert Frederick Aird as a director (3 pages)
10 December 2009Appointment of Robert Frederick Aird as a secretary (2 pages)
1 December 2009Termination of appointment of Barbara Kahan as a director (2 pages)
1 December 2009Termination of appointment of Barbara Kahan as a director (2 pages)
25 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
25 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
25 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)