The Honourable East India Company Ltd.

ActiveAccounts overdue 02702290 Private limited company
Incorporated
31 March 1992 (34 years)
Previously known as
The East India Company Limited (until 2 March 2010)
Edgerton International Limited (until 8 February 2002)
Sovco 456 Limited (until 23 April 1992)
Industry
Non-trading company (74990)
Directors
Manoj Kumara Kalugamage Weerasinghe
Accounts type
Micro entity
Region
Wales
Address
02702290 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Weerasinghe, Manoj Kumara Kalugamage
Director · Appointed 22 May 2026
British
Born December 1973 (52)
Director · Appointed 14 April 2026
British
Born March 1957 (69)
Officer history (16 former)
22 May 2026
Appointed Weerasinghe, Manoj Kumara Kalugamage as Director
14 April 2026
Appointed Fulton, Timothy Robert as Director
14 April 2026
Resigned Mehta, Sanjiv Mahendra as Director
31 May 2012
Resigned Ramachandran, Puliakode as Director
1 October 2011
Resigned Ramachandran, Puliakode as Secretary
21 August 2008
Resigned Meadows-Smith, Timothy Vaughan as Director
14 August 2007
Appointed Ramachandran, Puliakode as Director
1 June 2006
Resigned Ramachandran, Puliakode as Director
15 February 2006
Resigned Barsham Secretaries Limited as Corporate Secretary
3 October 2005
Appointed Ramachandran, Puliakode as Director
3 October 2005
Appointed Ramachandran, Puliakode as Secretary
1 October 2005
Appointed Mehta, Sanjiv Mahendra as Director
30 September 2005
30 September 2005
Resigned Sanderson, John Frederick Waley as Director
30 September 2005
Resigned Clissold, Graeme David Robert as Director
4 April 2002
4 April 2002
Appointed Sanderson, John Frederick Waley as Director
4 April 2002
Appointed Clissold, Graeme David Robert as Director
22 February 2000
Appointed Meadows-Smith, Timothy Vaughan as Director
22 February 2000
Resigned Barry, Anthony as Director
22 February 2000
Resigned Gill, Martin James Edgerton as Director
22 February 2000
Resigned Butler, John Gregory as Director
18 June 1993
Resigned Hutton, David Grey as Director
7 April 1993
Resigned Jarayam, Kaunanithi as Secretary
7 April 1993
Appointed Barsham Secretaries Limited as Corporate Secretary
23 April 1992
Appointed Hutton, David Grey as Director
23 April 1992
Appointed Butler, John Gregory as Director
23 April 1992
Appointed Barry, Anthony as Director
23 April 1992
Appointed Gill, Martin James Edgerton as Director
23 April 1992
Appointed Jarayam, Kaunanithi as Secretary
23 April 1992
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
23 April 1992
Resigned Sovshelfco (Formations) Limited as Corporate Nominee Director
31 March 1992
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
31 March 1992
Appointed Sovshelfco (Formations) Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Net Assets
£112,931
Employees
1

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2023 2024 £112,931 (£112,931) £112,931 (£112,931) £112,931
Balance sheet detail
20242023202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£112,931£112,931£112,931£112,931£112,931
Net Current Assets£112,931(£112,931)£112,931(£112,931)£112,931
Net Assets£112,931(£112,931)£112,931(£112,931)£112,931
Shareholder Funds£112,931(£112,931)£112,931(£112,931)£112,931

Filings

Filing history not loaded yet. See it on Companies House

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