ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Industrial Dundee Nominees Limited

Industrial Dundee Nominees Limited is an active company incorporated on 31 July 2020 with the registered office located in Manchester, Greater Manchester. Industrial Dundee Nominees Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12782540
Private limited company
Age
5 years
Incorporated 31 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1st Floor Rico House George Street
Prestwich
Manchester
Lancashire
M25 9WS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1994
Director • British • Lives in UK • Born in Dec 1960
Industrial Portfolio Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Industrial Baglan Nominees 2 Limited
Paul Anthony Traies Jenkins and Benjamin Lachs are mutual people.
Active
Industrial Baglan Nominees 1 Limited
Paul Anthony Traies Jenkins and Benjamin Lachs are mutual people.
Active
Industrial Gallowgate Nominees Limited
Paul Anthony Traies Jenkins and Benjamin Lachs are mutual people.
Active
Queen Street Management Services Limited
Benjamin Lachs is a mutual person.
Active
Singleton Properties Limited
Benjamin Lachs is a mutual person.
Active
Park Lane Partners Limited
Benjamin Lachs is a mutual person.
Active
Neath Assets (No 2) Limited
Benjamin Lachs is a mutual person.
Active
Neath Assets Limited
Benjamin Lachs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 30 Mar 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 1 Apr 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Apr 2023
Micro Accounts Submitted
3 Years Ago on 22 May 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
New Charge Registered
4 Years Ago on 18 Mar 2021
New Charge Registered
4 Years Ago on 12 Mar 2021
Get Credit Report
Discover Industrial Dundee Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 July 2024
Submitted on 30 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 26 Feb 2025
Confirmation statement made on 22 February 2024 with updates
Submitted on 2 Apr 2024
Micro company accounts made up to 31 July 2023
Submitted on 1 Apr 2024
Micro company accounts made up to 31 July 2022
Submitted on 19 May 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 17 Apr 2023
Micro company accounts made up to 31 July 2021
Submitted on 22 May 2022
Confirmation statement made on 22 February 2022 with updates
Submitted on 23 Feb 2022
Registration of charge 127825400001, created on 12 March 2021
Submitted on 25 Mar 2021
Registration of charge 127825400002, created on 18 March 2021
Submitted on 25 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year