INVESTMENTS IN INDIA LIMITED
Active
Číslo: 11750585
Typ: Ltd Založena: 04 Jan 2019 Jurisdikce: England Wales
Sídlo společnosti
C/O Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
Kódy SIC
69109 — Activities of patent and copyright agents
Potvrzení údajů
Last: 03 Jan 2026
Další termín: 17 Jan 2027
Účetní závěrky
Last: 31 Mar 2025
Další termín: 31 Dec 2026
Současní členové orgánů (2)
Lawrence Stanier Pinkney
Director
Born 03/1957
British
Appointed 31 Aug 2023
C/O Keelings Ltd, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
Anup Manilal Shah
Director
Born 01/1963
British
Appointed 04 Jan 2019
C/O Keelings Ltd, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
Zobrazit 2 bývalí členové orgánů
Pratibha Makwana
Director
Resigned 31 Aug 2023
Sunil Ramesh Radia
Director
Resigned 31 Aug 2023
Osoby s významnou kontrolou (3)
Real Advisory Limited
Notified 09 Nov 2023
Ownership Of Shares 75 To 100 Percent
Mr Lawrence Stanier Pinkney
British
Notified 04 Jan 2019
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Anup Manilal Shah
British
Notified 04 Jan 2019
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
CS01
Confirmation Statement (no changes)
05 Jan 2026
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AA
Accounts With Accounts Type Total Exemption Full
11 Dec 2025
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CS01
Confirmation Statement (no changes)
17 Jan 2025
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AA
Accounts With Accounts Type Total Exemption Full
07 Nov 2024
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AA01
Change of Accounting Reference Date (extended)
29 Oct 2024
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CS01
Confirmation Statement (with updates)
08 Jan 2024
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PSC02
Notification Of A Person With Significant Control
13 Nov 2023
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PSC07
Cessation Of A Person With Significant Control
13 Nov 2023
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PSC07
Cessation Of A Person With Significant Control
13 Nov 2023
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CERTNM
Certificate Change Of Name Company
04 Sep 2023
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AP01
Director Appointed
31 Aug 2023
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TM01
Director Resigned
31 Aug 2023
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TM01
Director Resigned
31 Aug 2023
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AA
Accounts With Accounts Type Total Exemption Full
03 Jul 2023
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CS01
Confirmation Statement (no changes)
04 Jan 2023
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AA
Accounts With Accounts Type Total Exemption Full
29 Apr 2022
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CS01
Confirmation Statement (no changes)
06 Jan 2022
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AA
Dormant Accounts (AA02)
09 Aug 2021
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CS01
Confirmation Statement (no changes)
13 Jan 2021
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AA
Dormant Accounts (AA02)
18 Sep 2020
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