INEXTRICABLE GROUP LIMITED

INEXTRICABLE GROUP LIMITED is an active private limited company, incorporated on 12 October 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INEXTRICABLE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
County	ENGLAND
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	09/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

INEXTRICABLE GROUP LIMITED

Directors

(The company's officers)

MR SANJAY CHAUHAN

(~51 year old British national)

62 FORDHAM ROAD, BARNET, EN4 9AQ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 05/07/2021

MRS NILANTHI DANIEL

(~47 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2020

MISS REBY DANIEL

(~23 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2020

MRS CHRISTINE JENKINS

(~61 year old British national)

5 UPPER CHURCH STREET, THE GARDEN MAISONETTE, BATH, BA1 2PT, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 05/07/2021

MR DARELL ROBERT KHIN

(~35 year old Indian national)

510/A BETHANY INTEGRATED HOME, ST. BED LAYOUT, KORAMANGALA 4TH BLOCK, BANGALORE, 560034, INDIA

Current Director
Gives occupation as DIRECTOR
Usually resident in INDIA

Appointed on 05/07/2021

MR HARSHARAN SINGH

(~51 year old Indian national)

801 HIG FLAT, PHASE -2, MOHALI 160055, 160055, INDIA

Current Director
Gives occupation as CHIEF OPERATING OFFICE
Usually resident in INDIA

Appointed on 05/07/2021

Shareholders

(Persons of Significant Control)

Mrs Nilanthi Chandrika Daniel

(~47 year old British national)

71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/10/2020

Connections

(Shared officers)

4/5 MARGARETS BUILDING BATH (MANAGEMENT) LIMITED

CHRISTINE JENKINS

ATTICUS CREATIVE LIMITED

MR SANJAY CHAUHAN

DYNAMICS LEAD PVT LIMITED

MRS NILANTHI CHANDRIKA DANIEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)