ANDICA LIMITED
THE PINES, DAWS HILL LANE, HIGH WYCOMBE HP11 1PW- Active
- Private Limited Company
- Company No. 05162054
- Last Updated: 01 Mar 2024
Company Profile
ANDICA LIMITED was incorporated on Thursday, June 24, 2004 as a Private Limited Company with registered address in HIGH WYCOMBE. ANDICA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 2 months and 28 days.
| Name | ANDICA LIMITED |
|---|---|
| Company number | 05162054 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PINES DAWS HILL LANE HIGH WYCOMBE HP11 1PW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anduity Limited 20 Daws Hill Lane, HP11 1PW |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Mona Vithlani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Bharat Vithlani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANDICA LIMITED | 24 Jun 2004 |