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Indirect Investments Limited

Indirect Investments Limited is an active company incorporated on 10 June 2020 with the registered office located in Wirral, Merseyside. Indirect Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12659189
Private limited company
Age
5 years
Incorporated 10 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
238a Telegraph Road
Heswall
Wirral
CH60 0AL
England
Address changed on 30 Dec 2024 (10 months ago)
Previous address was 1st Floor, 2 Castle Building 147-149 Telegraph Road Heswall Wirral CH60 7SE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1980
PSC • Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
51ST State Hospitality Limited
Karl Bolton is a mutual person.
Active
Garruss Property Limited
Benjamin James Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£19.86K
Decreased by £41.09K (-67%)
Total Liabilities
-£24.83K
Decreased by £39.8K (-62%)
Net Assets
-£4.97K
Decreased by £1.29K (+35%)
Debt Ratio (%)
125%
Increased by 18.98% (+18%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Registered Address Changed
10 Months Ago on 30 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Mar 2023
Micro Accounts Submitted
3 Years Ago on 13 May 2022
Mr Christopher Gardiner (PSC) Details Changed
3 Years Ago on 17 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
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Documents
Change of details for Mr Christopher Gardiner as a person with significant control on 17 March 2022
Submitted on 9 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Registered office address changed from 1st Floor, 2 Castle Building 147-149 Telegraph Road Heswall Wirral CH60 7SE United Kingdom to 238a Telegraph Road Heswall Wirral CH60 0AL on 30 December 2024
Submitted on 30 Dec 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Micro company accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 16 Mar 2023
Micro company accounts made up to 30 June 2021
Submitted on 13 May 2022
Confirmation statement made on 15 January 2022 with no updates
Submitted on 18 Jan 2022
Repayment History
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