Indian Valley Essex Limited

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Company number
14872651
Status
Active
Registered address
61 High Street, Billericay, England, Cm12 9ax
Incorporated
16 May 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56101

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Uddin, Amad
    Director
    Nationality: British · Residence: England · Appointed: 2023-05-16
    • Amad UDDIN — Officer, appointed 2023-05-16
    • Amad UDDIN — Officer, appointed 2014-02-13
    • Amad UDDIN — Officer, appointed 2016-07-08, resigned 2016-12-30

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-04-05 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2025-09-09 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2025-09-06 · Type: CS01
  • dissolved-compulsory-strike-off-suspended
    Date: 2025-09-05 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2025-08-05 · Type: GAZ1
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-13 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2025-02-14 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2024-05-24 · Type: CS01

PSC / Beneficial Ownership

  • Mr Amad Uddin
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-05-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 3 linked appointment entries

Financials

9 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

INDIAN VALLEY ESSEX LIMITED - UK Company Risk Report