I. N. D. LIMITED
Overview
| Company Name | I. N. D. LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03283064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I. N. D. LIMITED?
- Activities of collection agencies (82911) / Administrative and support service activities
Where is I. N. D. LIMITED located?
| Registered Office Address | The Omnibus Building Lesbourne Road RH2 7JP Reigate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I. N. D. LIMITED?
| Company Name | From | Until |
|---|---|---|
| I.N.D. LIMITED | Oct 09, 2008 | Oct 09, 2008 |
| IND LIMITED | Jan 19, 2007 | Jan 19, 2007 |
| I.N.D. LIMITED | Nov 25, 1996 | Nov 25, 1996 |
What are the latest accounts for I. N. D. LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for I. N. D. LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for I. N. D. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Appointment of Douglas James Arthur Down as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Alexander William Appleby as a director on Apr 28, 2025 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP England to 1 Ashley Road 3rd Floor Altrincham WA14 2DT | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP | 1 pages | AD03 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of James Alexander William Appleby as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Brian Nott as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of I. N. D. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWN, Douglas James Arthur | Director | Lesbourne Road RH2 7JP Reigate The Omnibus Building England | United Kingdom | British | 328296900001 | |||||
| WISE, Stephen John | Secretary | Rowley Farm Rowley Lane WD6 5PE Borehamwood Hertfordshire | British | 10073770004 | ||||||
| E L SERVICES LIMITED | Secretary | Cornhill EC3V 3QQ London 73 United Kingdom | 78638580003 | |||||||
| APPLEBY, James Alexander William | Director | Lesbourne Road RH2 7JP Reigate The Omnibus Building England | United Kingdom | British | 317376570001 | |||||
| INCHLEY, Simon Nicholas | Director | 99 Bishopsgate EC2M 3XD London Gresham Llp United Kingdom | United Kingdom | British | 64345880007 | |||||
| IVTSAN, David | Director | Forder Way Hampton PE7 8GX Peterborough Unit 2 Office Village England | United Kingdom | British | 155019670001 | |||||
| MCLAREN, Bruce James | Director | Lesbourne Road RH2 7JP Reigate The Omnibus Building England | United Kingdom | British | 156177370001 | |||||
| MORRIS, Mark Christopher | Director | 25 Harley Street London W1G 9BR | England | British | 147628740001 | |||||
| NOTT, Edward Brian | Director | Lesbourne Road RH2 7JP Reigate The Omnibus Building England | United Kingdom | British | 61734100005 | |||||
| NOTT, Edward Brian | Director | Lesbourne Road RH2 7JP Reigate The Omnibus Building England | United Kingdom | British | 61734100005 | |||||
| SIMPSON, Julie Ann | Director | Peterborough PE1 9PX Peterborough P O Box 1245 United Kingdom | United Kingdom | British | 167490560001 | |||||
| SLIPPER, James Andrew | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 135010160001 | |||||
| WISE, Stephen John | Director | Rowley Farm Rowley Lane WD6 5PE Borehamwood Hertfordshire | United Kingdom | British | 10073770004 | |||||
| WISE, Stephen John | Director | Rowley Farm Rowley Lane WD6 5PE Borehamwood Hertfordshire | United Kingdom | British | 10073770004 |
Who are the persons with significant control of I. N. D. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intrum Uk Holdings Limited | Jan 10, 2019 | Lesbourne Road RH2 7JP Reigate The Omnibus Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Equus Financial Limited | Apr 06, 2016 | 90 Lincoln Road PE1 2SP Peterborough Ruthlyn House Cambridgeshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0