I. N. D. LIMITED
Active - Accounts Filed
General Information
NAME
I. N. D. LIMITED
COMPANY NUMBER
03283064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82911 -
Activities of collection agencies
INCORPORATION DATE
25/11/1996
(28years old)
WEBSITE
www.ind.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/01/2007
07/10/2008
IND LIMITED
View all previous names
REIGATE
RH2 7JP
The Omnibus Building
Lesbourne Road
Reigate
RH2 7JP
RH2 7JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUUS FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| I. N. D. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 19/01/2024 | New Board Member James Alexander William Appleby (931737657) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I. N. D. LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about I. N. D. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/1996 - Present (28years) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
15/12/2023 - Present (11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 19/10/2006 - Present (18 years and 1 months) Secretary: 25/11/1996 - Present (28years) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 5 Past: 34 |
View Report |
|
25/11/1996 - 10/01/2019 (22 years and 1 months) Born in Apr 1954 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUUS FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| I. N. D. HOLDINGS LIMITED | Non-Trading | View Report |
| NETWORKS DIRECT LIMITED | Non-Trading | View Report |
| WJS SERVICES LIMITED | Active - Accounts Filed | View Report |
| I. N. D. LIMITED | Active - Accounts Filed | View Report |
| IND (2016) LIMITED | Active - Accounts Filed | View Report |
| MOONSTONE FINANCE GROUP LTD | Active - Accounts Filed | View Report |
| MOONSTONE FINANCE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| MOONSTONE RENTALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 19/01/2024 | New Board Member James Alexander William Appleby (931737657) Appointed |
| 18/01/2024 | New Board Member James Alexander William Appleby (931812046) Appointed |
| 15/01/2024 | Edward Brian Nott (906173410) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | Bruce James McLaren (915617737) has left the board |
| 28/01/2019 | New Board Member Edward Brian Nott (906173410) Appointed |
| 21/01/2019 | Change in Reg. Office |
| 17/01/2019 | David Ivtsan (915501967) has left the board |
| 17/01/2019 | New Board Member Bruce James McLaren (915617737) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 02/01/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 30/05/2016 | Simon Nicholas Inchley (906434588) has left the board |
| 06/03/2016 | New Accounts filed |
| 23/02/2016 | D. ORRISS (907863858) has left the board |
| 23/02/2016 | D. ORRISS (907863858) has left the board |
| 06/12/2015 | New Annual Return filed |
| 07/08/2015 | New Board Member Simon Nicholas Inchley (906434588) Appointed |
| 26/06/2015 | James Andrew Slipper (913501016) has left the board |
| 17/06/2015 | Julie Ann Simpson (916749056) has left the board |
| 06/05/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 21/01/2014 | Change in Reg. Office |
| 21/12/2013 | New Annual Return filed |
| 14/03/2013 | New Board Member James Andrew Slipper (913501016) Appointed |
| 14/03/2013 | James Andrew Slipper (917634121) has left the board |
| 23/01/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 03/01/2013 | Mark Christopher Morris (914762874) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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