Introduction
Watch Company
I
INDUK CONSULTANTS LIMITED
INDUK CONSULTANTS LIMITED is an active company incorporated on 14 January 2019 with the registered office located in Southall. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. INDUK CONSULTANTS LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11764322
LTD Company
Age
7 Years
Incorporated 14 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
G13 Unit 4 Triangle Centre 399 Uxbridge Road Southall, UB1 3EJ,
Previous Addresses
G06 Unit 4 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ England
From: 21 November 2022To: 7 May 2024
G27 Unit 3, Triangle Centre 399 Uxbridge Road Southall UB1 3EJ England
From: 10 January 2020To: 21 November 2022
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 14 January 2019To: 10 January 2020
6 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SINGH, Taranpreet
ActiveUnit 4 Triangle Centre, SouthallUB1 3EJ
Born November 1984
Director
Appointed 31 Dec 2019
SINGH, Taranpreet
Unit 4 Triangle Centre, SouthallUB1 3EJ
Born November 1984
Director
31 Dec 2019
Active
MADAN, Narinder Kumar, Dr
Resigned160 City Road, LondonEC1V 2NX
Secretary
Appointed 14 Jan 2019
Resigned 19 Mar 2021
MADAN, Narinder Kumar, Dr
160 City Road, LondonEC1V 2NX
Secretary
14 Jan 2019
Resigned 19 Mar 2021
Resigned
MADAN, Narinder Kumar, Dr
Resigned160 City Road, LondonEC1V 2NX
Born July 1954
Director
Appointed 14 Jan 2019
Resigned 31 Dec 2019
MADAN, Narinder Kumar, Dr
160 City Road, LondonEC1V 2NX
Born July 1954
Director
14 Jan 2019
Resigned 31 Dec 2019
Resigned
SINGH, Taranpreet
Resigned160 City Road, LondonEC1V 2NX
Born November 1984
Director
Appointed 14 Jan 2019
Resigned 10 Apr 2019
SINGH, Taranpreet
160 City Road, LondonEC1V 2NX
Born November 1984
Director
14 Jan 2019
Resigned 10 Apr 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wahejiyo Ltd
ActiveUxbridge Road, FelthamTW13 5EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Mar 2021
Wahejiyo Ltd
Uxbridge Road, FelthamTW13 5EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Mar 2021
Active
Mr Taranpreet Singh
Ceased160 City Road, LondonEC1V 2NX
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 14 Jan 2019
Ceased 20 Mar 2021
Mr Taranpreet Singh
160 City Road, LondonEC1V 2NX
Born November 1984
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
14 Jan 2019
Ceased 20 Mar 2021
Ceased
Dr Narinder Kumar Madan
Ceased160 City Road, LondonEC1V 2NX
Born July 1954
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 14 Jan 2019
Ceased 27 Jan 2020
Dr Narinder Kumar Madan
160 City Road, LondonEC1V 2NX
Born July 1954
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
14 Jan 2019
Ceased 27 Jan 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 July 2025
7 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2024
21 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2022
20 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2021
20 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 March 2021
28 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
10 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2019