Indefinite Ceiling started in year 2014 as Private Limited Company with registration number 09053090. The Indefinite Ceiling company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ilford at Office 1919, 58 Peregrine Road. Postal code: IG6 3SZ.
The company has 3 directors, namely Inam-Ur-Rehman M., Khadim M. and Jaweria A.. Of them, Inam-Ur-Rehman M., Khadim M., Jaweria A. have been with the company the longest, being appointed on 8 August 2017. As of 27 April 2024, there were 4 ex directors - Asad M., Inam-Ur-Rehman M. and others listed below. There were no ex secretaries.
| Office Address | Office 1919, 58 Peregrine Road |
| Office Address2 | Hainault |
| Town | Ilford |
| Post code | IG6 3SZ |
| Country of origin | United Kingdom |
| Registration Number | 09053090 |
| Date of Incorporation | Thu, 22nd May 2014 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 08 August 2017
Position: Director
Appointed: 08 August 2017
Position: Director
Appointed: 08 August 2017
The list of PSCs that own or have control over the company includes 4 names. As we found, there is Jaweria A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Inam-Ur-Rehman M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Asad M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jaweria A.
| Notified on | 8 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Inam-Ur-Rehman M.
| Notified on | 8 August 2017 |
| Ceased on | 29 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Asad M.
| Notified on | 8 August 2017 |
| Ceased on | 29 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Asif M.
| Notified on | 22 May 2016 |
| Ceased on | 8 August 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 472 | -39 951 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 7 501 | 5 994 | 38 652 | 26 265 | |||||
| Net Assets Liabilities | -46 013 | 57 727 | 10 670 | 20 478 | 1 565 | 3 425 | 2 425 | ||
| Cash Bank In Hand | 11 196 | ||||||||
| Cash Bank On Hand | 11 196 | 1 501 | |||||||
| Debtors | 6 469 | 13 468 | |||||||
| Other Debtors | 2 634 | ||||||||
| Property Plant Equipment | 3 073 | 2 458 | |||||||
| Tangible Fixed Assets | 3 073 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 472 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | ||||||||
| Profit Loss Account Reserve | 472 | -40 951 | |||||||
| Shareholder Funds | 472 | -39 951 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 350 | 350 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Creditors | 60 689 | 63 440 | 67 300 | 52 747 | 9 212 | 1 860 | |||
| Depreciation Amortisation Impairment Expense | 1 000 | ||||||||
| Fixed Assets | 2 458 | 2 579 | 2 425 | 2 425 | 2 425 | 2 425 | 1 425 | ||
| Net Current Assets Liabilities | -528 | -43 024 | -48 471 | 61 306 | 16 596 | 17 053 | 1 860 | ||
| Other Operating Expenses Format2 | 989 | 498 | |||||||
| Profit Loss | -989 | -1 498 | |||||||
| Total Assets Less Current Liabilities | 472 | -39 951 | -46 013 | 57 727 | 10 670 | 20 478 | 1 565 | 3 425 | 2 425 |
| Creditors Due Within One Year | 528 | 60 689 | |||||||
| Number Shares Allotted | 1 000 | 1 000 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||||
| Tangible Fixed Assets Additions | 3 841 | ||||||||
| Tangible Fixed Assets Depreciation | 768 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 768 | ||||||||
| V A T Current Asset | 3 835 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-13 filed on: 23rd, May 2023 |
confirmation statement | Free Download (3 pages) |
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