THE INDIA WALES CLUB LTD.

Key Data

Status

Active

Company No.

12586649

Incorporation date

05/05/2020

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

06/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

22/05/2025

Change of details for Dr Iqroop Singh Chopra as a person with significant control on 2024-07-02

View PDF (2 pages)

22/05/2025

Change of details for Dr Dhavendra Kumar as a person with significant control on 2024-07-02

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

19/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

20/05/2024

Cessation of Virinder Bahadur Garg as a person with significant control on 2024-03-31

View PDF (1 pages)

20/05/2024

Termination of appointment of Virinder Bahadur Garg as a director on 2024-03-31

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

25/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

24/05/2023

Termination of appointment of Usha Rani Aggarwal as a director on 2023-05-22

View PDF (1 pages)

24/05/2023

Termination of appointment of Girija Wagle as a director on 2023-05-22

View PDF (1 pages)

24/05/2023

Termination of appointment of Gurmit Singh Randhawa as a director on 2023-05-22

View PDF (1 pages)

24/05/2023

Termination of appointment of Vijaylakshmi Varadarajan as a director on 2022-12-21

View PDF (1 pages)

06/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+13.15 % *

* during past year

Cash in Bank

£628.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
657.00
-
0.00
657.00
-

2022
0
555.00
-
751.00
555.00
-

2023
0
628.00
-
0.00
628.00
-

2023
0
628.00
-
0.00
628.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

628.00 £13.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

628.00 £13.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About THE INDIA WALES CLUB LTD.

THE INDIA WALES CLUB LTD. is an(a) Active company incorporated on 05/05/2020 with the registered office located at Eliseg House Druidstone Road, Old St. Mellons, Cardiff CF3 6XD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of THE INDIA WALES CLUB LTD.?

THE INDIA WALES CLUB LTD. is currently Active. It was registered on 05/05/2020 .

Where is THE INDIA WALES CLUB LTD. located?

THE INDIA WALES CLUB LTD. is registered at Eliseg House Druidstone Road, Old St. Mellons, Cardiff CF3 6XD.

What does THE INDIA WALES CLUB LTD. do?

THE INDIA WALES CLUB LTD. operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for THE INDIA WALES CLUB LTD.?

The latest filing was on 06/08/2025: Total exemption full accounts made up to 2025-03-31.