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INDEPENDENCE ADMINISTRATION LTD

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

This company is commonly known as Independence Administration Ltd. The company was founded 16 years ago and was given the registration number 06495872. The firm's registered office is in LEICESTER. You can find them at 6 Vantage Park, High View Close, Leicester, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:INDEPENDENCE ADMINISTRATION LTD
Company Number:06495872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:6 Vantage Park, High View Close, Leicester, United Kingdom, LE4 9LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Church Farm, Church Brampton, Northampton, England, NN6 8DQ

Secretary06 February 2008Active
3, Church Farm, Church Brampton, Northampton, England, NN6 8DQ

Director06 February 2008Active
25, Roydene Crescent, Leicester, England, LE4 0GN

Director01 April 2019Active
75, Braunstone Avenue, Leicester, England, LE3 1LA

Director06 February 2008Active
62, Rancliffe Crescent, Leicester, England, LE3 1NQ

Director01 April 2022Active
11 Oak Road, Littlethorpe, Leicester, LE19 2HP

Director06 February 2008Active

People with Significant Control

Miss Jessica Ann Ryall
Notified on:01 April 2022
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:62, Rancliffe Crescent, Leicester, England, LE3 1NQ
Nature of control:
  • Significant influence or control
Miss Sophie Dronfield
Notified on:01 April 2019
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:58, Winstanley Drive, Leicester, England, LE3 1PA
Nature of control:
  • Significant influence or control as firm
Beechwood Trusteeship & Administration Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:6, High View Close, Leicester, England, LE4 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Donald John Beech
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:3, Church Farm, Northampton, England, NN6 8DQ
Nature of control:
  • Significant influence or control
Miss Lucy Rebecca Manship
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:75, Braunstone Avenue, Leicester, England, LE3 1LA
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type micro entity.

Download
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Persons with significant control

Notification of a person with significant control.

Download
2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-07Officers

Change person director company with change date.

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2022-04-07Officers

Change person secretary company with change date.

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2022-04-07Officers

Appoint person director company with name date.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-03-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Persons with significant control

Notification of a person with significant control.

Download
2019-05-15Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Address

Change registered office address company with date old address new address.

Download
2019-04-02Officers

Appoint person director company with name date.

Download
2019-02-09Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type total exemption full.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Accounts

Accounts with accounts type total exemption full.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2017-02-09Officers

Change person director company with change date.

Download

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