INDUL LTD

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

    Company NameINDUL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14527798
    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 INDUL LTD?

    • Manufacture of other milk products (10519) / Manufacturing

    Where is INDUL LTD located?

    Registered Office Address
    Unit A Aerial Business Park
    Lambourn Woodlands
    RG17 7RZ Hungerford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDUL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for INDUL LTD?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for INDUL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with updates

    4 pagesCS01

    Registered office address changed from Second Floor Park View Riverside Way Camberley GU15 3YL United Kingdom to Unit a Aerial Business Park Lambourn Woodlands Hungerford RG17 7RZ on Nov 19, 2025

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Nijjar Holdings Limited as a person with significant control on Oct 19, 2025

    1 pagesPSC07

    Appointment of Michael Ip as a director on Oct 19, 2025

    2 pagesAP01

    Termination of appointment of Andrew Jonathan Sherick as a director on Oct 19, 2025

    1 pagesTM01

    Termination of appointment of Vinesh Harakhchand Shah as a director on Oct 19, 2025

    1 pagesTM01

    Appointment of Stewart Carson as a director on Oct 19, 2025

    2 pagesAP01

    Appointment of Natalie Sarich-Dayton as a director on Oct 19, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 28, 2024

    10 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 30, 2023

    9 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Andrew Jonathan Sherick on Feb 14, 2024

    2 pagesCH01

    Director's details changed for Mr Vinesh Harakhchand Shah on Feb 14, 2024

    2 pagesCH01

    Change of details for Nijjar Holdings Limited as a person with significant control on Feb 14, 2024

    2 pagesPSC05

    Registered office address changed from 16 Eastman Road London W3 7YG England to Second Floor Park View Riverside Way Camberley GU15 3YL on Apr 30, 2024

    1 pagesAD01

    Confirmation statement made on Feb 07, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Nov 28, 2023 with updates

    4 pagesCS01

    Who are the officers of INDUL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Stewart
    80 Dorcas Street
    VC 3205 South Melbourne
    L1
    Victoria
    Australia
    Director
    80 Dorcas Street
    VC 3205 South Melbourne
    L1
    Victoria
    Australia
    AustraliaAustralian341658290001
    IP, Michael
    1 Spring Street
    WA 6000 Perth
    Level 30
    Australia
    Director
    1 Spring Street
    WA 6000 Perth
    Level 30
    Australia
    AustraliaAustralian341676110001
    SARICH-DAYTON, Natalie
    Geddes St
    WA 6021 Balcatta
    22
    Australia
    Director
    Geddes St
    WA 6021 Balcatta
    22
    Australia
    AustraliaAustralian341657670001
    GARRAD, Thomas Edward
    Eastman Road
    W3 7YG London
    16
    England
    Director
    Eastman Road
    W3 7YG London
    16
    England
    EnglandBritish172787980001
    GARRAD, William Derek
    c/o Pan Marketing Ltd
    Maidstone Road
    DA14 5RH Sidcup
    River House
    England
    Director
    c/o Pan Marketing Ltd
    Maidstone Road
    DA14 5RH Sidcup
    River House
    England
    EnglandBritish308621920002
    GUSCOTT, Malcolm Sinclair
    Aerial Business Park
    Lambourn Woodlands
    RG17 7RZ Hungerford
    Unit A
    England
    Director
    Aerial Business Park
    Lambourn Woodlands
    RG17 7RZ Hungerford
    Unit A
    England
    EnglandBritish209435980001
    SHAH, Vinesh Harakhchand
    Riverside Way
    GU15 3YL Camberley
    Second Floor Park View
    United Kingdom
    Director
    Riverside Way
    GU15 3YL Camberley
    Second Floor Park View
    United Kingdom
    EnglandBritish121070620002
    SHERICK, Andrew Jonathan
    Aerial Business Park
    Lambourn Woodlands
    RG17 7RZ Hungerford
    Unit A
    England
    Director
    Aerial Business Park
    Lambourn Woodlands
    RG17 7RZ Hungerford
    Unit A
    England
    EnglandBritish158102120001
    WILSON, Aled
    Aerial Business Park
    Lambourn Woodlands
    RG17 7RZ Hungerford
    Unit A
    England
    Director
    Aerial Business Park
    Lambourn Woodlands
    RG17 7RZ Hungerford
    Unit A
    England
    WalesBritish303314980001

    Who are the persons with significant control of INDUL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nijjar Holdings Limited
    Riverside Way
    GU15 3YL Camberley
    Second Floor Park View
    United Kingdom
    Nov 22, 2023
    Riverside Way
    GU15 3YL Camberley
    Second Floor Park View
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEnglish Registry Of Companies
    Registration Number03027355
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Thomas Edward Garrad
    Eastman Road
    W3 7YG London
    16
    England
    Mar 13, 2023
    Eastman Road
    W3 7YG London
    16
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aled Wilson
    Aerial Business Park
    Lambourn Woodlands
    RG17 7RZ Hungerford
    Unit A
    England
    Dec 14, 2022
    Aerial Business Park
    Lambourn Woodlands
    RG17 7RZ Hungerford
    Unit A
    England
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Malcolm Sinclair Guscott
    Aerial Business Park
    Lambourn Woodlands
    RG17 7RZ Hungerford
    Unit A
    England
    Dec 07, 2022
    Aerial Business Park
    Lambourn Woodlands
    RG17 7RZ Hungerford
    Unit A
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for INDUL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 19, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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