Indian Empire Limited. Head office in Caldicot. Check Director.

Indian Empire Limited, Caldicot

Indian Empire Limited is a private limited company. Located at Parkwell, Crick, Caldicot NP26 5UT, the aforementioned 17 years old company was incorporated on 2006-11-15 and is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
2 directors can be found in the firm: Mohammed M. (appointed on 01 October 2023), Mohammed U. (appointed on 01 September 2011).

About
Name: Indian Empire Limited
Number: 06000103
Incorporation date: 2006-11-15
End of financial year: 30 November


Address:	Parkwell Crick Caldicot NP26 5UT
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Rahma Holdings Ltd

1 October 2023

Address	168 City Road, Cardiff, CF24 3JE, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13550627
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mohammed U.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-29	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	8,973	17,212	20,718	25,356	25,356	39,811	85,873	95,560	60,852
Fixed Assets	67,896	76,434	59,934	52,001	52,001	33,651	25,264	28,548	38,283
Total Assets Less Current Liabilities	37,682	39,459	29,074	29,273	29,273	29,835	88,499	91,791	70,037

The deadline for Indian Empire Limited confirmation statement filing is 2024-10-17. The previous one was sent on 2023-10-03. The deadline for the next accounts filing is 31 August 2024. Previous accounts filing was submitted for the time period up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: Rahma Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at City Road, CF24 3JE Cardiff. Mohammed U. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP01	On October 1, 2023 new director was appointed. filed on: 7th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On October 1, 2023 new director was appointed. filed on: 7th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 3, 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control October 1, 2023 filed on: 3rd, October 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control October 1, 2023 filed on: 3rd, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 10, 2022 filed on: 17th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 26th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 10, 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 27th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 10, 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 30th, November 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 10, 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 29th, August 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 10, 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 24th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 10, 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates December 10, 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 1st, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2015 filed on: 30th, December 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 3rd, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2014 filed on: 10th, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 30th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2013 filed on: 13th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 13, 2013: 100.00 GBP capital
TM02	Termination of appointment as a secretary on November 13, 2013 filed on: 13th, November 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 7th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2012 filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on September 10, 2012 filed on: 10th, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 30th, August 2012 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on August 13, 2012 filed on: 13th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2011 filed on: 24th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AP01	On September 6, 2011 new director was appointed. filed on: 6th, September 2011 \| officers	Free Download (3 pages)
AP03	Appointment (date: June 8, 2011) of a secretary filed on: 8th, June 2011 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on June 1, 2011 filed on: 1st, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2010 filed on: 10th, February 2011 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 17th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2009 filed on: 16th, February 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 13th, May 2009 \| accounts	Free Download (4 pages)
363a	Period up to February 17, 2009 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 15th, September 2008 \| accounts	Free Download (3 pages)
363s	Period up to February 27, 2008 - Annual return with full member list filed on: 27th, February 2008 \| annual return	Free Download (6 pages)
288b	On February 12, 2007 Director resigned filed on: 12th, February 2007 \| officers	Free Download (1 page)
288b	On February 12, 2007 Secretary resigned filed on: 12th, February 2007 \| officers	Free Download (1 page)
288b	On February 12, 2007 Director resigned filed on: 12th, February 2007 \| officers	Free Download (1 page)
288b	On February 12, 2007 Secretary resigned filed on: 12th, February 2007 \| officers	Free Download (1 page)
288a	On January 29, 2007 New director appointed filed on: 29th, January 2007 \| officers	Free Download (2 pages)
288a	On January 29, 2007 New secretary appointed filed on: 29th, January 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 29/01/07 from: 1ST floor 14-18 city road cardiff CF24 3DL filed on: 29th, January 2007 \| address	Free Download (1 page)
288a	On January 29, 2007 New director appointed filed on: 29th, January 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 29/01/07 from: 1ST floor 14-18 city road cardiff CF24 3DL filed on: 29th, January 2007 \| address	Free Download (1 page)
288a	On January 29, 2007 New secretary appointed filed on: 29th, January 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2006 \| incorporation	Free Download (13 pages)

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