IND (2016) LIMITED
Active - Accounts Filed
General Information
NAME
IND (2016) LIMITED
COMPANY NUMBER
06441846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/11/2007
(17years old)
WEBSITE
equusfinancialconsulting.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
30/11/2007
02/06/2016
IND LEGAL LIMITED
BRACEBOROUGH
PE9 4NS
C/O Azets
Westpoint
Peterborough Business Park Lynch Wo
Peterborough, Cambridgeshire
PE2 6FZ
Spa House
Spa Road
Braceborough
STAMFORD
PE9 4NS
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 |
| IND (2016) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IND (2016) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 IND (2016) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about IND (2016) 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 |
|---|---|---|---|---|
|
10/09/2008 - Present (16 years and 3 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/11/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 35 Past: 742 |
View Report |
|
30/11/2007 - 09/01/2008 (1 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/09/2008 - Present (16 years and 3 months) Born in Dec 1958 |
Resigned | Director |
Current: 5 Past: 34 |
View Report |
|
30/11/2010 - Present (14years) Born in Apr 1960 |
Resigned | Director |
Current: 4 Past: 112 |
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 |
|---|---|
| 29/02/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 21/02/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 20/09/2018 | Change in Reg. Office |
| 23/02/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 23/02/2016 | D. ORRISS (907863858) has left the board |
| 23/02/2016 | D. ORRISS (907863858) has left the board |
| 13/01/2016 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 21/01/2014 | Change in Reg. Office |
| 21/12/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 21/01/2013 | Stephen John Wise (901007377) has left the board |
| 03/01/2013 | Mark Christopher Morris (914762874) has left the board |
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