ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

I. N. D. Limited

I. N. D. Limited is an active company incorporated on 25 November 1996 with the registered office located in Reigate, Surrey. I. N. D. Limited was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03283064
Private limited company
Age
28 years
Incorporated 25 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Omnibus Building
Lesbourne Road
Reigate
RH2 7JP
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP England
Telephone
01733344343
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1985
Director • Finance • British • Lives in UK • Born in Sep 1972
Intrum UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Intrum UK 2 Limited
James Alexander William Appleby and Douglas James Arthur Down are mutual people.
Active
Intrum UK Group Limited
James Alexander William Appleby and Douglas James Arthur Down are mutual people.
Active
Intrum UK Limited
James Alexander William Appleby and Douglas James Arthur Down are mutual people.
Active
Intrum UK Finance Limited
James Alexander William Appleby and Douglas James Arthur Down are mutual people.
Active
Intrum UK Holdings Limited
James Alexander William Appleby and Douglas James Arthur Down are mutual people.
Active
Capquest Debt Recovery Limited
Douglas James Arthur Down is a mutual person.
Active
Capquest Group Limited
Douglas James Arthur Down is a mutual person.
Active
Intrum Mortgages UK Finance Limited
Douglas James Arthur Down is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.22M
Increased by £491K (+67%)
Turnover
£682K
Decreased by £104K (-13%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£5.86M
Decreased by £182K (-3%)
Total Liabilities
-£1.01M
Decreased by £61K (-6%)
Net Assets
£4.85M
Decreased by £121K (-2%)
Debt Ratio (%)
17%
Decreased by 0.49% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Douglas James Arthur Down Appointed
4 Months Ago on 2 May 2025
James Alexander William Appleby Resigned
4 Months Ago on 28 Apr 2025
Inspection Address Changed
10 Months Ago on 25 Oct 2024
Registers Moved To Inspection Address
10 Months Ago on 24 Oct 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
James Alexander William Appleby Appointed
1 Year 8 Months Ago on 15 Dec 2023
Get Credit Report
Discover I. N. D. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2025
Termination of appointment of James Alexander William Appleby as a director on 28 April 2025
Submitted on 13 May 2025
Appointment of Douglas James Arthur Down as a director on 2 May 2025
Submitted on 13 May 2025
Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP England to 1 Ashley Road 3rd Floor Altrincham WA14 2DT
Submitted on 25 Oct 2024
Register(s) moved to registered inspection location Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP
Submitted on 24 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 25 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Appointment of James Alexander William Appleby as a director on 15 December 2023
Submitted on 16 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year