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Company Information for

INDIAN EMPIRE LIMITED

PARKWELL, CRICK, CALDICOT, GWENT, NP26 5UT,
Company Registration Number
06000103
Private Limited Company
Active

Company Overview

About Indian Empire Ltd
INDIAN EMPIRE LIMITED was founded on 2006-11-15 and has its registered office in Caldicot. The organisation's status is listed as "Active". Indian Empire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INDIAN EMPIRE LIMITED
 
Legal Registered Office
PARKWELL
CRICK
CALDICOT
GWENT
NP26 5UT
Other companies in NP26
 
Filing Information
Company Number 06000103
Company ID Number 06000103
Date formed 2006-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB901276060  
Last Datalog update: 2023-10-08 06:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIAN EMPIRE LIMITED
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Companies with same name INDIAN EMPIRE LIMITED
The following companies were found which have the same name as INDIAN EMPIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDIAN EMPIRE MOTELS PRIVATE LIMITED M 134 CONNAUGHT CIRCUSNEW DELHI Delhi 110001 STRIKE OFF Company formed on the 1989-03-27
INDIAN EMPIRE LLC California Unknown
INDIAN EMPIRE FOOD LTD British Columbia Active Company formed on the 2022-12-15

Company Officers of INDIAN EMPIRE LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED KAZAD UDDIN
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL AZIZ
 Company Secretary 2011-06-01 2013-10-23
TUFAYEL AHMED
 Director 2006-11-15 2012-05-30
ABDUL BOSHOR
 Company Secretary 2006-11-15 2011-05-26
7SIDE SECRETARIAL LIMITED
 Company Secretary 2006-11-15 2006-11-15
7SIDE NOMINEES LIMITED
 Director 2006-11-15 2006-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED KAZAD UDDIN JASMINE (CARDIFF) LIMITED Director 2007-05-25 CURRENT 2007-03-12 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-07DIRECTOR APPOINTED MR MOHAMMED MUJIB
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-10-03Notification of Rahma Holdings Ltd as a person with significant control on 2023-10-01
2023-10-03Change of details for Mr Mohammed Kazad Uddin as a person with significant control on 2023-10-01
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-17CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0123/10/14 ANNUAL RETURN FULL LIST
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0123/10/13 ANNUAL RETURN FULL LIST
2013-11-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABDUL AZIZ
2013-06-07AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0123/10/12 ANNUAL RETURN FULL LIST
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR TUFAYEL AHMED
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR TUFAYEL AHMED
2011-11-24AR0115/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AP01DIRECTOR APPOINTED MOHAMMED KAZAD UDDIN
2011-06-08AP03Appointment of Abdul Aziz as company secretary
2011-06-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABDUL BOSHOR
2011-02-10AR0115/11/10 ANNUAL RETURN FULL LIST
2010-08-17AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-16AR0115/11/09 FULL LIST
2009-05-13AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-09-15AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-27363sRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-02-12288bSECRETARY RESIGNED
2007-02-12288bDIRECTOR RESIGNED
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2007-01-29288aNEW SECRETARY APPOINTED
2006-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to INDIAN EMPIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDIAN EMPIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDIAN EMPIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDIAN EMPIRE LIMITED

Intangible Assets
Patents
We have not found any records of INDIAN EMPIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDIAN EMPIRE LIMITED
Trademarks
We have not found any records of INDIAN EMPIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDIAN EMPIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as INDIAN EMPIRE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where INDIAN EMPIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDIAN EMPIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDIAN EMPIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP26 5UT