Ind Dvd Limited

Ind Dvd started in year 2003 as Private Limited Company with registration number 04913508. The Ind Dvd company has been functioning successfully for 17 years now and its status is active. The firm's office is based in at 27-28 Eastcastle Street. Postal code: W1W 8DH.

There is a single director in the company at the moment - Dominic S., appointed on 14 December 2005. In addition, a secretary was appointed - Zuly Q., appointed on 1 April 2019. As of 5 July 2020, there was 1 ex secretary - Jennifer B.. There were no ex directors.

Ind Dvd Limited Address / Contact

Office Address 27-28 Eastcastle Street
Office Address2 London
Post code W1W 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04913508
Date of Incorporation Fri, 26th Sep 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Thu, 31st Dec 2020 (179 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 13th Jun 2020 (2020-06-13)
Last confirmation statement dated Thu, 30th May 2019

Company staff

Zuly Q.

Position: Secretary

Appointed: 01 April 2019

Dominic S.

Position: Director

Appointed: 14 December 2005

Jennifer B.

Position: Secretary

Appointed: 14 December 2005

Resigned: 01 April 2019

Kensington Nominee Directors Limited

Position: Corporate Director

Appointed: 26 September 2003

Resigned: 14 December 2005

Kensington (secretarial & Registrar) Services Limited

Position: Corporate Secretary

Appointed: 26 September 2003

Resigned: 12 April 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is 3Dd Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

3dd Holdings Ltd

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5102800
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-31
Net Worth-111 468-116 566
Balance Sheet
Current Assets75 9022 427
Net Assets Liabilities Including Pension Asset Liability-111 468-116 566
Shareholder Funds-111 468-116 566
Called Up Share Capital Not Paid Not Expressed As Current Asset2525
Creditors Due Within One Year187 399146 691
Net Current Assets Liabilities-111 493-116 591
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal427 673
Total Assets Less Current Liabilities-111 468-116 566

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 14th, January 2020
Free Download (11 pages)

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