INDURENT LIMITED

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

    Company NameINDURENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13303963
    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 INDURENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INDURENT LIMITED located?

    Registered Office Address
    1st Floor 2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INDURENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDUSTRIALS REIT LIMITEDMar 30, 2021Mar 30, 2021

    What are the latest accounts for INDURENT LIMITED?

    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 INDURENT LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for INDURENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Indurent Management Limited as a person with significant control on Feb 02, 2026

    2 pagesPSC05

    Registered office address changed from 180 Great Portland Street London W1W 5QZ England to 1st Floor 2 Stockport Exchange Railway Road Stockport SK1 3GG on Feb 02, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 29, 2025 with updates

    4 pagesCS01

    Change of details for Industrials Management Limited as a person with significant control on Jul 01, 2024

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of James Edward Day Beaumont as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mr Thomas Anthony Lewis Olsen as a director on Apr 01, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed industrials reit LIMITED\certificate issued on 14/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2024

    RES15

    Withdraw the company strike off application

    1 pagesDS02

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 29, 2022 with updates

    4 pagesCS01

    Change of details for Stenprop Management Limited as a person with significant control on Oct 27, 2021

    2 pagesPSC05

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of INDURENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLSEN, Thomas Anthony Lewis
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    1st Floor
    England
    Director
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    1st Floor
    England
    United KingdomBritish199973490001
    BEAUMONT, James Edward Day
    Great Portland Street
    W1W 5QZ London
    180
    England
    Director
    Great Portland Street
    W1W 5QZ London
    180
    England
    EnglandBritish136459180001

    Who are the persons with significant control of INDURENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Indurent Management Limited
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    1st Floor
    United Kingdom
    Mar 30, 2021
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    1st Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02120839
    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.

    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