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INDE OPERATIONS LTD

INDE OPERATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDE OPERATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06166796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDE OPERATIONS LTD?

    • Development of building projects (41100) / Construction

    Where is INDE OPERATIONS LTD located?

    Registered Office Address
    c/o STEPHANIE JENSEN
    83 Roberts Road
    CO2 7FQ Colchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INDE OPERATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    1000TRAX OPERATIONS LIMITEDAug 11, 2022Aug 11, 2022
    AP 2002 CONSTRUCTION LTD.Oct 07, 2015Oct 07, 2015
    WCC, WEB CONTROL COMPANY LTDNov 11, 2014Nov 11, 2014
    TV TUNES LTDSep 21, 2007Sep 21, 2007
    CD (29) LIMITEDMar 19, 2007Mar 19, 2007

    What are the latest accounts for INDE OPERATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INDE OPERATIONS LTD?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for INDE OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Change of details for Mr Michael Gerhard Pfundheller as a person with significant control on Nov 22, 2024

    		2 pagesPSC04

    Confirmation statement made on May 15, 2025 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed 1000TRAX operations LIMITED\certificate issued on 25/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2024

    		RES15

    Cessation of Stephanie Hallman Jensen as a person with significant control on Nov 22, 2024

    		1 pagesPSC07

    Termination of appointment of Stephanie Hallman Jensen as a director on Nov 22, 2024

    		1 pagesTM01

    Termination of appointment of Sape Capital Ltd as a secretary on Nov 22, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on May 15, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on May 15, 2023 with updates

    		5 pagesCS01

    Notification of Michael Gerhard Pfundheller as a person with significant control on May 15, 2023

    		2 pagesPSC01

    Cessation of Per Troen as a person with significant control on May 15, 2023

    		1 pagesPSC07

    Appointment of Mr Michael Gerhard Pfundheller as a director on May 15, 2023

    		2 pagesAP01

    Termination of appointment of Per Troen as a director on May 15, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed ap 2002 construction LTD.\certificate issued on 11/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2022

    		RES15

    Confirmation statement made on Mar 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 30, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 30, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of INDE OPERATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PFUNDHELLER, Michael Gerhard
    Roberts Road
    CO2 7FQ Colchester
    83
    England
    		Director
    Roberts Road
    CO2 7FQ Colchester
    83
    England
    		SwitzerlandDanishDirector309027800001
    COSEC DIRECT LIMITED
    Watling Street
    EC4M 9BJ London
    73
    England
    		Secretary
    Watling Street
    EC4M 9BJ London
    73
    England
    Identification TypeEuropean Economic Area
    Registration Number04631900
    		103401560002
    SAPE CAPITAL LTD
    Vicarage Road
    Stony Stratford
    MK11 1BN Milton Keynes
    The Stable Yard
    United Kingdom
    		Secretary
    Vicarage Road
    Stony Stratford
    MK11 1BN Milton Keynes
    The Stable Yard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05150445
    		201435610001
    JENSEN, Stephanie Hallman
    c/o Stephanie Jensen
    Roberts Road
    CO2 7FQ Colchester
    83
    England
    		Director
    c/o Stephanie Jensen
    Roberts Road
    CO2 7FQ Colchester
    83
    England
    		United KingdomDanishDirector210527370001
    SJOHOLM, Bo
    Watling Street
    EC4M 9BJ London
    73
    England
    		Director
    Watling Street
    EC4M 9BJ London
    73
    England
    		EnglandBritishDirector153500210012
    TROEN, Per
    c/o Stephanie Jensen
    Roberts Road
    CO2 7FQ Colchester
    83
    England
    		Director
    c/o Stephanie Jensen
    Roberts Road
    CO2 7FQ Colchester
    83
    England
    		SwitzerlandDanishDirector65399910003
    TROEN, Per
    53 Hertford Avenue
    SW14 8EH London
    		Director
    53 Hertford Avenue
    SW14 8EH London
    		United KingdomDanishSolicitor And Danish Advokat65399910001
    CD CORPORATE MANAGEMENT LIMITED
    35 Catherine Place
    SW1E 6DY London
    		Director
    35 Catherine Place
    SW1E 6DY London
    		105305290002
    CD GROUP NOMINEES LIMITED
    4 Buckingham Place
    SW1E 6HR London
    		Director
    4 Buckingham Place
    SW1E 6HR London
    		116267570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDE OPERATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Gerhard Pfundheller
    Roberts Road
    CO2 7FQ Colchester
    83
    England
    		May 15, 2023
    Roberts Road
    CO2 7FQ Colchester
    83
    England
    		No
    Nationality: Danish
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Stephanie Hallman Jensen
    Roberts Road
    CO2 7FQ Colchester
    83
    England
    		Mar 02, 2017
    Roberts Road
    CO2 7FQ Colchester
    83
    England
    		Yes
    Nationality: Danish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Per Troen
    Roberts Road
    CO2 7FQ Colchester
    83
    England
    		Apr 06, 2016
    Roberts Road
    CO2 7FQ Colchester
    83
    England
    		Yes
    Nationality: Danish
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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