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
(28 years and 1 months 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
to view this information.
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 (28 years and 1 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
15/12/2023 - Present (1years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (1years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
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 |
|
Director: 19/10/2006 - Present (18 years and 2 months) Secretary: 25/11/1996 - Present (28 years and 1 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 5 Past: 34 |
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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