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INDUSTRICATION INC. LIMITED (05991941)

INDUSTRICATION INC. LIMITED (05991941) is an active UK company. incorporated on 8 November 2006. with registered office in Guildford. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. INDUSTRICATION INC. LIMITED has been registered for 19 years. Current directors include DESAI, Nikita Suyog.

Company Number
05991941
Status
active
Type
ltd
Incorporated
8 November 2006
Age
19 years
Address
Rodboro Buildings, Guildford, GU1 4SB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DESAI, Nikita Suyog
SIC Codes
82990

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INDUSTRICATION INC. LIMITED

INDUSTRICATION INC. LIMITED is an active company incorporated on 8 November 2006 with the registered office located in Guildford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INDUSTRICATION INC. LIMITED was registered 19 years ago.(SIC: 82990)

Status

active

Active since 19 years ago

Company No

05991941

LTD Company

Age

19 Years

Incorporated 8 November 2006

Size

N/A

Accounts

ARD: 31/8

Overdue

10 months overdue

Last Filed

Made up to 31 August 2023 (2 years ago)
Submitted on 9 February 2024 (2 years ago)
Period: 1 September 2022 - 31 August 2023(13 months)
Type: Group Accounts

Next Due

Due by 31 May 2025
Period: 1 September 2023 - 31 August 2024

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 8 November 2025 (5 months ago)
Submitted on 12 January 2026 (3 months ago)

Next Due

Due by 22 November 2026
For period ending 8 November 2026

Previous Company Names

ENFRANCHISE 518 LIMITED
From: 8 November 2006To: 21 May 2007
Contact
Address

Rodboro Buildings Bridge Street Guildford, GU1 4SB,

Timeline

31 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Nov 06
Funding Round
Nov 10
Share Issue
Nov 10
Funding Round
Mar 11
Loan Secured
Sept 13
Director Joined
Sept 13
Share Buyback
Aug 15
Capital Reduction
Aug 15
Director Left
Jan 16
Loan Secured
Feb 16
Loan Cleared
May 16
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Cleared
Apr 17
Loan Secured
Apr 18
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Secured
Jun 19
Loan Secured
Jul 20
Loan Cleared
Nov 20
Loan Secured
Nov 20
Loan Secured
Jan 23
Loan Cleared
Feb 23
Loan Secured
Apr 25
Director Left
Oct 25
Director Joined
Oct 25
New Owner
Oct 25
Owner Exit
Oct 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
5
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

DESAI, Nikita Suyog

Active
Greenford, LondonUB6 8HQ
Born August 1980
Director
Appointed 31 Oct 2025

BYRNE, Brendan

Resigned
River Reach, TeddingtonTW11 9QL
Secretary
Appointed 17 Jul 2009
Resigned 09 Dec 2014

MARSHMAN, David

Resigned
21 Cricketers Close, PulboroughRH20 3JQ
Secretary
Appointed 08 Nov 2006
Resigned 17 Jul 2009

PENNSEC LIMITED

Resigned
1st Floor Bucklersbury House, LondonEC4N 8PE
Corporate secretary
Appointed 08 Nov 2006
Resigned 08 Nov 2006

BROOKES, Philip Ian

Resigned
Sutton Park, GuildfordGU4 7QL
Born March 1969
Director
Appointed 08 Nov 2006
Resigned 26 Oct 2015

CLEMENTS, Kainne Ron Gary

Resigned
Wayneflete Tower Avenue, EsherKT10 8QQ
Born May 1969
Director
Appointed 03 Sept 2013
Resigned 31 Oct 2025

PENNINGTONS DIRECTORS (NO 1) LTD

Resigned
1st Floor Bucklersbury House, LondonEC4N 8PE
Corporate director
Appointed 08 Nov 2006
Resigned 08 Nov 2006

Persons with significant control

2

1 Active
1 Ceased

Ms Nikita Suyog Desai

Active
Greenford, LondonUB6 8HQ
Born August 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2025

Mr Kainne Ron Gary Clements

Ceased
Rodboro Buildings, GuildfordGU1 4SB
Born May 1969

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 31 Oct 2025
Fundings
Financials
Latest Activities

Filing History

100

Confirmation Statement With Updates
12 January 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 November 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
31 October 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
31 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
20 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
9 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
20 February 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 February 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
11 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
9 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 November 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 June 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Small
10 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
6 June 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
24 May 2018
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2018
MR01Registration of a Charge
Change Account Reference Date Company Previous Extended
21 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 January 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 April 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Small
10 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 May 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Small
12 April 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Termination Director Company With Name Termination Date
11 January 2016
TM01Termination of Director
Capital Cancellation Shares
19 August 2015
SH06Cancellation of Shares
Resolution
6 August 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
6 August 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2014
AR01AR01
Termination Secretary Company With Name Termination Date
9 December 2014
TM02Termination of Secretary
Accounts With Accounts Type Small
4 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2014
AR01AR01
Change Person Director Company With Change Date
6 February 2014
CH01Change of Director Details
Appoint Person Director Company With Name
12 September 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
6 September 2013
MR01Registration of a Charge
Accounts With Accounts Type Small
8 April 2013
AAAnnual Accounts
Auditors Resignation Company
21 January 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Change Person Secretary Company With Change Date
20 December 2012
CH03Change of Secretary Details
Accounts With Accounts Type Small
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Second Filing Of Form With Form Type
25 August 2011
RP04RP04
Legacy
27 May 2011
MG01MG01
Legacy
25 May 2011
MG02MG02
Accounts With Accounts Type Small
21 March 2011
AAAnnual Accounts
Capital Allotment Shares
15 March 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
9 December 2010
AR01AR01
Capital Allotment Shares
23 November 2010
SH01Allotment of Shares
Statement Of Companys Objects
23 November 2010
CC04CC04
Capital Name Of Class Of Shares
23 November 2010
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
23 November 2010
SH02Allotment of Shares (prescribed particulars)
Resolution
23 November 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Small
6 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2010
AR01AR01
Change Person Secretary Company With Change Date
3 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Legacy
10 August 2009
288bResignation of Director or Secretary
Legacy
10 August 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
16 March 2009
AAAnnual Accounts
Legacy
11 November 2008
363aAnnual Return
Legacy
11 November 2008
288cChange of Particulars
Accounts With Accounts Type Small
23 April 2008
AAAnnual Accounts
Legacy
14 November 2007
363aAnnual Return
Legacy
14 November 2007
288cChange of Particulars
Certificate Change Of Name Company
21 May 2007
CERTNMCertificate of Incorporation on Change of Name
Statement Of Affairs
16 May 2007
SASA
Legacy
16 May 2007
88(2)R88(2)R
Legacy
20 April 2007
395Particulars of Mortgage or Charge
Legacy
15 December 2006
287Change of Registered Office
Legacy
28 November 2006
288bResignation of Director or Secretary
Legacy
28 November 2006
288bResignation of Director or Secretary
Legacy
28 November 2006
288aAppointment of Director or Secretary
Legacy
28 November 2006
225Change of Accounting Reference Date
Legacy
28 November 2006
287Change of Registered Office
Resolution
28 November 2006
RESOLUTIONSResolutions
Resolution
28 November 2006
RESOLUTIONSResolutions
Resolution
28 November 2006
RESOLUTIONSResolutions
Legacy
20 November 2006
288aAppointment of Director or Secretary
Incorporation Company
8 November 2006
NEWINCIncorporation