Company NameAddiscom Ltd
DirectorsMinesh Shah and Umesh Chandra Shah
Company StatusActive
Company Number09841564
CategoryPrivate Limited Company
Incorporation Date26 October 2015(8 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Minesh Shah
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address138 Kingshill Drive
Harrow
Middlesex
HA3 8QS
Director NameMr Umesh Chandra Shah
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2015(2 weeks, 1 day after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Addiscombe Close
Harrow
HA3 8JS
Secretary NameUmesh Chandra Shah
StatusCurrent
Appointed10 November 2015(2 weeks, 1 day after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Correspondence Address5 Addiscombe Close
Harrow
HA3 8JS
Director NameNiraj Shah
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2015(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address5 Addiscombe Close
Harrow
HA3 8JS

Location

Registered Address5 Addiscombe Close
Harrow
HA3 8JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return6 November 2023 (6 months ago)
Next Return Due20 November 2024 (6 months, 2 weeks from now)

Filing History

6 November 2023Confirmation statement made on 6 November 2023 with no updates (3 pages)
21 August 2023Micro company accounts made up to 31 March 2023 (3 pages)
13 November 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
22 August 2022Micro company accounts made up to 31 March 2022 (8 pages)
8 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
28 June 2021Micro company accounts made up to 31 March 2021 (8 pages)
6 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
27 April 2020Micro company accounts made up to 31 March 2020 (8 pages)
8 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
4 October 2019Director's details changed for Mr Umeshchandra Chandra Shah on 4 October 2019 (2 pages)
20 June 2019Micro company accounts made up to 31 March 2019 (6 pages)
6 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 31 March 2018 (6 pages)
10 November 2017Statement of capital following an allotment of shares on 6 November 2017
  • GBP 4
(3 pages)
10 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
10 November 2017Statement of capital following an allotment of shares on 6 November 2017
  • GBP 4
(3 pages)
10 November 2017Confirmation statement made on 25 October 2017 with updates (4 pages)
10 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
10 November 2017Confirmation statement made on 25 October 2017 with updates (4 pages)
30 October 2017Change of details for Mr Umesh Chandra Shah as a person with significant control on 6 April 2017 (2 pages)
30 October 2017Change of details for Mr Umesh Chandra Shah as a person with significant control on 6 April 2017 (2 pages)
13 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 November 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
7 November 2016Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
7 November 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
7 November 2016Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
11 November 2015Director's details changed for Mr Minesh Hemraj Shah on 11 November 2015 (2 pages)
11 November 2015Director's details changed for Umesh Shah on 11 November 2015 (2 pages)
11 November 2015Director's details changed for Umesh Shah on 11 November 2015 (2 pages)
11 November 2015Director's details changed for Mr Minesh Hemraj Shah on 11 November 2015 (2 pages)
11 November 2015Secretary's details changed for Umesh Shah on 11 November 2015 (1 page)
11 November 2015Secretary's details changed for Umesh Shah on 11 November 2015 (1 page)
10 November 2015Appointment of Umesh Shah as a secretary on 10 November 2015 (2 pages)
10 November 2015Appointment of Umesh Shah as a director on 10 November 2015 (2 pages)
10 November 2015Appointment of Umesh Shah as a director on 10 November 2015 (2 pages)
10 November 2015Appointment of Umesh Shah as a secretary on 10 November 2015 (2 pages)
28 October 2015Termination of appointment of Niraj Shah as a director on 27 October 2015 (1 page)
28 October 2015Termination of appointment of Niraj Shah as a director on 27 October 2015 (1 page)
26 October 2015Incorporation
Statement of capital on 2015-10-26
  • GBP 3
(28 pages)
26 October 2015Incorporation
Statement of capital on 2015-10-26
  • GBP 3
(28 pages)