Ind Dvd Limited in 344-354 Gray's Inn Road LONDON

Ind Dvd Limited LONDON

Ind Dvd started in year 2003 as Private Limited Company with registration number 04913508. The Ind Dvd company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Suite 3.20. Postal code: WC1X 8BP.

There is a single director in the company at the moment - Dominic S., appointed on 14 December 2005. In addition, a secretary was appointed - Dominic S., appointed on 31 July 2020. As of 10 May 2024, there were 2 ex secretaries - Zuly Q., Jennifer B. and others listed below. There were no ex directors.

Ind Dvd Limited Address / Contact

Office Address	Suite 3.20
Office Address2	344-354 Gray's Inn Road
Town	London
Post code	WC1X 8BP
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	21 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Dominic S.

Position: Secretary

Appointed: 31 July 2020

Dominic S.

Position: Director

Appointed: 14 December 2005

Zuly Q.

Position: Secretary

Appointed: 01 April 2019

Resigned: 31 July 2020

Jennifer B.

Position: Secretary

Appointed: 14 December 2005

Resigned: 01 April 2019

The Business Setup Ltd

Position: Corporate Secretary

Appointed: 26 September 2003

Resigned: 12 April 2007

Kensington Nominee Directors Limited

Position: Corporate Director

Appointed: 26 September 2003

Resigned: 14 December 2005

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

Suite 3.20 344-354 Gray's Inn Road, London, WC1X 8BP, 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	2016-03-31	2017-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	-111 468	-116 566

Balance Sheet
Debtors			30 126	30 126	30 126
Other Debtors			2 457	2 457	2 457
Current Assets	75 902	2 427
Net Assets Liabilities Including Pension Asset Liability	-111 468	-116 566

Reserves/Capital
Shareholder Funds	-111 468	-116 566

Other
Amounts Owed To Group Undertakings			149 983	149 983	149 983
Creditors			149 983	149 983	149 983
Net Current Assets Liabilities	-111 493	-116 591	-119 857	-119 857	-119 857
Number Shares Issued Fully Paid				100	100
Par Value Share				1	1
Total Assets Less Current Liabilities	-111 468	-116 566	-119 857	-119 857	-119 857
Trade Debtors Trade Receivables			27 669	27 669	27 669
Called Up Share Capital Not Paid Not Expressed As Current Asset	25	25
Creditors Due Within One Year	187 399	146 691
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	4	27 673

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (10 pages)
AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to Suite 3.20 344-354 Gray's Inn Road London WC1X 8BP on Thursday 6th August 2020 filed on: 6th, August 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 14th, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, July 2018	accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 13th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 19th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 30th May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 31st May 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 16th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 30th May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 12th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 30th May 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 30th May 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 30th May 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 30th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 30th May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (16 pages)
363a	Annual return made up to Friday 5th June 2009 filed on: 5th, June 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 12th, September 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 5th June 2008 filed on: 5th, June 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 21st, August 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 21st, August 2007	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007	annual return
363a	Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007	annual return
287	Registered office changed on 29/11/06 from: 36-38 westbourne grove newton road london W2 5SH filed on: 29th, November 2006	address	Free Download (1 page)
287	Registered office changed on 29/11/06 from: 36-38 westbourne grove newton road london W2 5SH filed on: 29th, November 2006	address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 13th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 13th, November 2006	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Monday 13th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 11th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 11th, April 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 13th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2006	capital	Free Download (2 pages)
AAMD	Amended accounts for the period to Friday 31st December 2004 filed on: 10th, January 2006	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Friday 31st December 2004 filed on: 10th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 6th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 6th, January 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 10th October 2005 filed on: 10th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th October 2005 filed on: 10th, October 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 22nd September 2004 filed on: 22nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd September 2004 filed on: 22nd, September 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 26th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, September 2003	incorporation	Free Download (17 pages)

Ind Dvd Limited LONDON

Ind Dvd Limited Address / Contact

Company Information / Profile

Company staff

Dominic S.

Dominic S.

Zuly Q.

Jennifer B.

The Business Setup Ltd

Kensington Nominee Directors Limited

People with significant control

Annual reports financial information

Company filings

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