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INDIANA MIDCO 2 LIMITED

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

This company is commonly known as Indiana Midco 2 Limited. The company was founded 9 years ago and was given the registration number 09641752. The firm's registered office is in LONDON. You can find them at 10 Bressenden Place, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INDIANA MIDCO 2 LIMITED
Company Number:09641752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Bressenden Place, London, United Kingdom, SW1E 5DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary16 June 2015Active
10 Bressenden Place, London, United Kingdom, SW1E 5DH

Director16 June 2015Active
10 Bressenden Place, London, United Kingdom, SW1E 5DH

Director16 June 2015Active
10 Bressenden Place, London, United Kingdom, SW1E 5DH

Director16 June 2015Active
10 Bressenden Place, London, United Kingdom, SW1E 5DH

Director16 June 2015Active

People with Significant Control

Indiana Midco 1 Limited
Notified on:06 April 2016
Status:Active
Address:10 Bressenden Place, London, SW1E 5DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2022-10-21Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-07-23Gazette

Gazette filings brought up to date.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type group.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-01-07Mortgage

Mortgage satisfy charge full.

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2019-10-24Accounts

Accounts with accounts type group.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-05-24Officers

Termination director company with name termination date.

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2019-05-24Officers

Termination director company with name termination date.

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2019-04-05Officers

Change corporate secretary company with change date.

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2019-02-15Accounts

Accounts with accounts type group.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type group.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-05-15Address

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

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2016-08-02Accounts

Accounts with accounts type group.

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2016-07-05Accounts

Change account reference date company previous shortened.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Address

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

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