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INDENT INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Indent Investments Limited. The company was founded 64 years ago and was given the registration number 00651891. The firm's registered office is in LONDON. You can find them at Summit House 13 High Street, Wanstead, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INDENT INVESTMENTS LIMITED
Company Number:00651891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Summit House 13 High Street, Wanstead, London, E11 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Crest, Mountain Bower, Chippenham, SN14 7AL

Director16 July 2008Active
12 Boydell Court, London, NW8 6NJ

Secretary-Active
26 Haslemere Avenue, Hendon, London, NW4 2PX

Secretary07 January 1994Active
13 Hawtrey Road, London, NW3 3SS

Director-Active
12 Boydell Court, London, NW8 6NJ

Director-Active
26 Haslemere Avenue, Hendon, London, NW4 2PX

Director23 September 1993Active

People with Significant Control

Mr Michael John Smullen
Notified on:14 February 2018
Status:Active
Date of birth:May 1959
Nationality:British
Address:Summit House, 13 High Street, London, E11 2AA
Nature of control:
  • Significant influence or control
Mrs Alma Smullen
Notified on:06 December 2016
Status:Active
Date of birth:August 1930
Nationality:British
Country of residence:England
Address:1 The Crest, The Crest, Chippenham, England, SN14 7AL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-06-19Capital

Capital name of class of shares.

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2023-06-19Incorporation

Memorandum articles.

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2023-06-19Capital

Capital variation of rights attached to shares.

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2023-06-19Resolution

Resolution.

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2023-01-28Confirmation statement

Confirmation statement with updates.

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2022-11-05Accounts

Accounts with accounts type total exemption full.

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2022-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-25Mortgage

Mortgage satisfy charge full.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-12-31Officers

Termination director company with name termination date.

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2018-12-31Officers

Termination secretary company with name termination date.

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2018-12-31Persons with significant control

Notification of a person with significant control.

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2018-12-31Persons with significant control

Cessation of a person with significant control.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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