ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Indus Valley Express Ltd

Indus Valley Express Ltd is an active company incorporated on 18 February 2019 with the registered office located in Ballymoney, County Antrim. Indus Valley Express Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
NI659098
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 18 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 859 days
Dated 23 June 2022 (3 years ago)
Next confirmation dated 23 June 2023
Was due on 7 July 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 713 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 11 months ago)
Address
Indus Valley Express 1a
Mill Town Road
Ballymoney
BT53 6LE
Northern Ireland
Address changed on 12 Sep 2023 (2 years 2 months ago)
Previous address was 123B Agivey Road Aghadowey BT51 4AY Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in Northern Ireland • Born in Oct 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£19.48K
Decreased by £365 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£28.81K
Increased by £90 (0%)
Total Liabilities
-£30.17K
Increased by £316 (+1%)
Net Assets
-£1.36K
Decreased by £226 (+20%)
Debt Ratio (%)
105%
Increased by 0.77% (+1%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 26 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 22 Nov 2021
Confirmation Submitted
4 Years Ago on 27 Jun 2021
Mr Syed Noor Ul Amin Details Changed
4 Years Ago on 23 Jun 2021
Mr Syed Amin (PSC) Details Changed
4 Years Ago on 23 Jun 2021
Get Credit Report
Discover Indus Valley Express Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 26 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Sep 2023
Registered office address changed from 123B Agivey Road Aghadowey BT51 4AY Northern Ireland to Indus Valley Express 1a Mill Town Road Ballymoney BT53 6LE on 12 September 2023
Submitted on 12 Sep 2023
Registered office address changed from Indus Valley Express 1a Mill Town Road Ballymoney BT53 6LE Northern Ireland to Indus Valley Express 1a Mill Town Road Ballymoney BT53 6LE on 12 September 2023
Submitted on 12 Sep 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 23 June 2022 with updates
Submitted on 4 Jul 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 22 Nov 2021
Confirmation statement made on 23 June 2021 with updates
Submitted on 27 Jun 2021
Registered office address changed from Unit 1a 4 Milltown Road Ballymoney Antrim BT53 6LE Northern Ireland to 123B Agivey Road Aghadowey BT51 4AY on 23 June 2021
Submitted on 23 Jun 2021
Change of details for Mr Syed Amin as a person with significant control on 23 June 2021
Submitted on 23 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year