The India Wales Club Ltd. is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Eliseg House Druidstone Road, Old St. Mellons, Cardiff CF3 6XD. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-05-05, this 3-year-old company is run by 4 directors and 1 secretary.
Director Kinnari M., appointed on 14 June 2021. Director Virinder G., appointed on 05 May 2020. Director Iqroop C., appointed on 05 May 2020.
Changing the topic to secretaries, we can name: Dhavendra K., appointed on 15 May 2021.
The company is categorised as "activities of other membership organizations n.e.c." (SIC: 94990).
The last confirmation statement was filed on 2023-05-04 and the deadline for the next filing is 2024-05-18. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Eliseg House Druidstone Road |
| Office Address2 | Old St. Mellons |
| Town | Cardiff |
| Post code | CF3 6XD |
| Country of origin | United Kingdom |
| Registration Number | 12586649 |
| Date of Incorporation | Tue, 5th May 2020 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 14 June 2021
Position: Secretary
Appointed: 15 May 2021
Position: Director
Appointed: 05 May 2020
Position: Director
Appointed: 05 May 2020
Position: Director
Appointed: 05 May 2020
The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Iqroop C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Virinder G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dhavendra K., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Iqroop C.
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Virinder G.
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dhavendra K.
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 657 | 555 | 628 |
| Current Assets | 657 | 555 | 628 |
| Net Assets Liabilities | 657 | 555 | 628 |
| Other | |||
| Net Current Assets Liabilities | 657 | 555 | 628 |
| Total Assets Less Current Liabilities | 657 | 555 | 628 |
| Turnover Revenue | 825 | 751 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download (7 pages) |
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