INDE OPERATIONS LTD

Key Data

Status

Active

Company No.

06166796

Incorporation date

19/03/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2007)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

29/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

29/05/2025

Change of details for Mr Michael Gerhard Pfundheller as a person with significant control on 2024-11-22

View PDF (2 pages)

25/11/2024

Certificate of change of name

View PDF (3 pages)

22/11/2024

Termination of appointment of Sape Capital Ltd as a secretary on 2024-11-22

View PDF (1 pages)

22/11/2024

Termination of appointment of Stephanie Hallman Jensen as a director on 2024-11-22

View PDF (1 pages)

22/11/2024

Cessation of Stephanie Hallman Jensen as a person with significant control on 2024-11-22

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

17/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (4 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

15/05/2023

Termination of appointment of Per Troen as a director on 2023-05-15

View PDF (1 pages)

15/05/2023

Appointment of Mr Michael Gerhard Pfundheller as a director on 2023-05-15

View PDF (2 pages)

15/05/2023

Cessation of Per Troen as a person with significant control on 2023-05-15

View PDF (1 pages)

15/05/2023

Notification of Michael Gerhard Pfundheller as a person with significant control on 2023-05-15

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (5 pages)

25/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (4 pages)

11/08/2022

Certificate of change of name

View PDF (3 pages)

31/03/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (4 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

14/04/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (4 pages)

25/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

02/04/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

04/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

04/04/2019

Secretary's details changed for Sape Capital Ltd on 2018-06-01

View PDF (1 pages)

30/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

06/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

30/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

31/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (7 pages)

02/03/2017

Statement of capital following an allotment of shares on 2017-03-02

View PDF (3 pages)

02/03/2017

Appointment of Miss Stephanie Hallman Jensen as a director on 2017-03-02

View PDF (2 pages)

15/12/2016

Amended total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

22/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

07/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

05/02/2016

Secretary's details changed for Sape Capital Ltd on 2016-02-04

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

07/10/2015

Certificate of change of name

View PDF (3 pages)

01/10/2015

Appointment of Sape Capital Ltd as a secretary on 2015-09-18

View PDF (2 pages)

01/10/2015

Registered office address changed from 73 Watling Street London EC4M 9BJ England to C/O Stephanie Jensen 83 Roberts Road Colchester CO2 7FQ on 2015-10-01

View PDF (1 pages)

01/10/2015

Termination of appointment of Cosec Direct Limited as a secretary on 2015-09-18

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

18/09/2015

Termination of appointment of Bo Sjoholm as a director on 2015-09-18

View PDF (1 pages)

18/09/2015

Appointment of Mr per Troen as a director on 2015-09-18

View PDF (2 pages)

03/08/2015

Director's details changed for Mr Bo Sjoholm on 2015-07-25

View PDF (2 pages)

23/05/2015

Secretary's details changed for Cosec Direct Limited on 2015-05-21

View PDF (1 pages)

23/05/2015

Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 2015-05-23

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (3 pages)

11/11/2014

Certificate of change of name

View PDF (3 pages)

06/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

19/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (3 pages)

18/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

04/09/2013

Director's details changed for Mr Bo Sjoholm on 2013-07-01

View PDF (2 pages)

18/07/2013

Appointment of Mr Bo Sjoholm as a director on 2013-07-01

View PDF (2 pages)

18/07/2013

Termination of appointment of Per Troen as a director on 2013-07-01

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

20/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

22/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

25/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

23/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

23/03/2010

Secretary's details changed for Cosec Direct Limited on 2010-03-19

View PDF (1 pages)

22/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

19/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

18/07/2008

Director appointed mr per troen

View PDF (3 pages)

18/07/2008

Appointment terminated director cd corporate management LIMITED

View PDF (1 pages)

02/04/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

28/09/2007

Memorandum and Articles of Association

View PDF (16 pages)

28/09/2007

Resolutions

View PDF (1 pages)

27/09/2007

Director's particulars changed

View PDF (1 pages)

27/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2007

Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR

View PDF (1 pages)

21/09/2007

Certificate of change of name

View PDF (2 pages)

19/09/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (2 pages)

19/03/2007

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-67.10 % *

* during past year

Cash in Bank

£2,031.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.80K
-
0.00
6.17K
-

2022
0
78.06K
-
0.00
2.03K
-

2022
0
78.06K
-
0.00
2.03K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

78.06K £900.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.03K £-67.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COSEC DIRECT LIMITED	Corporate Secretary	19/03/2007 - 18/09/2015	129
SAPE CAPITAL LTD	Corporate Secretary	18/09/2015 - 22/11/2024	1
Troen, Per	Director	18/07/2008 - 01/07/2013	61
Troen, Per	Director	18/09/2015 - 15/05/2023	61
Sjoholm, Bo	Director	01/07/2013 - 18/09/2015	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INDE OPERATIONS LTD

INDE OPERATIONS LTD is an(a) Active company incorporated on 19/03/2007 with the registered office located at C/O STEPHANIE JENSEN, 83 Roberts Road, Colchester CO2 7FQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of INDE OPERATIONS LTD?

INDE OPERATIONS LTD is currently Active. It was registered on 19/03/2007 .

Where is INDE OPERATIONS LTD located?

INDE OPERATIONS LTD is registered at C/O STEPHANIE JENSEN, 83 Roberts Road, Colchester CO2 7FQ.

What does INDE OPERATIONS LTD do?

INDE OPERATIONS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for INDE OPERATIONS LTD?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.