Indi Trading Uk Ltd LEICESTER


Indi Trading Uk Ltd is a private limited company registered at 14 Tiptree Close, Leicester LE4 0NZ. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-03, this 3-year-old company is run by 1 director.
Director Sunil P., appointed on 03 September 2020.
The company is officially categorised as "agents involved in the sale of a variety of goods" (SIC: 46190), "wholesale of pharmaceutical goods" (SIC: 46460).
The last confirmation statement was sent on 2023-05-20 and the deadline for the subsequent filing is 2024-06-03. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Indi Trading Uk Ltd Address / Contact

Office Address 14 Tiptree Close
Town Leicester
Post code LE4 0NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12854997
Date of Incorporation Thu, 3rd Sep 2020
Industry Agents involved in the sale of a variety of goods
Industry Wholesale of pharmaceutical goods
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Sunil P.

Position: Director

Appointed: 03 September 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Sunil P. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Lalita P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sunil P.

Notified on 17 May 2022
Nature of control: 75,01-100% shares

Lalita P.

Notified on 3 September 2020
Ceased on 12 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Current Assets4 580526
Net Assets Liabilities-3 560-8 648
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal763976
Creditors7 3778 198
Net Current Assets Liabilities-2 797-7 672
Total Assets Less Current Liabilities-2 797-7 672

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Micro company financial statements for the year ending on September 30, 2022
filed on: 12th, June 2023
Free Download (2 pages)

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