International Veterans Cricket Association Of India

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Company number
12683673
Status
Active
Registered address
26 Essex Road, Gravesend, England, Da11 0sp
Incorporated
19 June 2020
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
93199

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bhoombla, Verinder
    Director
    Nationality: British · Residence: England · Appointed: 2020-06-19
    • Verinder BHOOMBLAOfficer, appointed 2020-06-19
    • Verinder BHOOMBLAOfficer, appointed 2019-06-09, resigned 2024-06-16
  • Pandya, Parag, Dr
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-06-19 · Resigned: 2024-03-27
    • Parag PANDYAOfficer, appointed 2019-09-02
    • Parag PANDYAOfficer, appointed 2018-12-13
    • Parag PANDYAOfficer, appointed 2009-10-30

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-19 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-19 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-03-28 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2024-03-27 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2024-03-27 · Type: PSC07

PSC / Beneficial Ownership

  • Dr Parag Pandya
    right-to-appoint-and-remove-directors · Notified 2020-06-19 · Ceased 2024-03-27
  • Mr Verinder Bhoombla
    right-to-appoint-and-remove-directors · Notified 2020-06-19

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

2 director records on file · 1 active · 1 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

INTERNATIONAL VETERANS CRICKET ASSOCIATION OF INDIA - UK Company Risk Report