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THE EAST INDIA COMPANY NATURAL RESOURCES LTD

THE EAST INDIA COMPANY NATURAL RESOURCES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE EAST INDIA COMPANY NATURAL RESOURCES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07360003
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE EAST INDIA COMPANY NATURAL RESOURCES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE EAST INDIA COMPANY NATURAL RESOURCES LTD located?

    Registered Office Address
    97 New Bond Street
    Ground Floor
    W1S 1SL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EAST INDIA COMPANY NATURAL RESOURCES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE EAST INDIA COMPANY NATURAL RESOURCES LTD?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for THE EAST INDIA COMPANY NATURAL RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Registered office address changed from 7-8 Conduit Street London W1S 2XF to 97 New Bond Street Ground Floor London W1S 1SL on Dec 07, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Change of details for The East India Company Limited as a person with significant control on Jul 19, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 31, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of THE EAST INDIA COMPANY NATURAL RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Sanjiv Mahendra
    Conduit Street
    W1S 2XD London
    7-8
    United Kingdom
    		Director
    Conduit Street
    W1S 2XD London
    7-8
    United Kingdom
    		United KingdomBritishBusiness129297360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EAST INDIA COMPANY NATURAL RESOURCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Honourable East India Company Limited
    Conduit Street
    W1S 2XF London
    7-8
    United Kingdom
    		Apr 06, 2016
    Conduit Street
    W1S 2XF London
    7-8
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House-England And Wales
    Registration Number04068868
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0