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Home > England & Wales Companies > IND (2016) LIMITED
Company Information for

IND (2016) LIMITED

SPA HOUSE, SPA ROAD, BRACEBOROUGH, PE9 4NS,
Company Registration Number
06441846
Private Limited Company
Active

Company Overview

About Ind (2016) Ltd
IND (2016) LIMITED was founded on 2007-11-30 and has its registered office in Braceborough. The organisation's status is listed as "Active". Ind (2016) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IND (2016) LIMITED
 
Legal Registered Office
SPA HOUSE
SPA ROAD
BRACEBOROUGH
PE9 4NS
Other companies in PE7
 
Previous Names
IND LEGAL LIMITED02/06/2016
Filing Information
Company Number 06441846
Company ID Number 06441846
Date formed 2007-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 14:47:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IND (2016) LIMITED
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Company Officers of IND (2016) LIMITED

Current Directors
Officer Role Date Appointed
DAVID IVTSAN
Director 2008-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
E L SERVICES LIMITED
Company Secretary 2007-11-30 2016-02-08
STEPHEN JOHN WISE
Director 2008-09-10 2013-01-14
MARK CHRISTOPHER MORRIS
Director 2010-11-30 2012-11-19
DORIS IVY STEVENS
Director 2007-11-30 2008-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IVTSAN EQUUS FINANCIAL LIMITED Director 2010-11-30 CURRENT 2010-11-10 Active
DAVID IVTSAN WJS SERVICES LIMITED Director 2010-10-01 CURRENT 2000-10-05 Active
DAVID IVTSAN NETWORKS DIRECT LIMITED Director 2010-10-01 CURRENT 1997-06-11 Active
DAVID IVTSAN I. N. D. LIMITED Director 1996-11-25 CURRENT 1996-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07REGISTERED OFFICE CHANGED ON 07/03/24 FROM C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom
2024-03-07Director's details changed for Mr David Ivtsan on 2024-03-07
2024-03-07Change of details for Equus Financial Limited as a person with significant control on 2024-03-07
2024-02-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1631/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-05-06AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-01-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-02-18PSC05Change of details for Equus Financial Limited as a person with significant control on 2018-09-19
2018-11-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM Unit 2 Office Village Cygnet Park Hampton Peterborough PE7 8GX
2018-02-19RP04CS01Second filing of Confirmation Statement dated 30/11/2017
2018-02-19ANNOTATIONClarification
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-01-25PSC02Notification of Equus Financial Limited as a person with significant control on 2018-01-02
2018-01-25PSC07CESSATION OF I. N. D. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-02RES15CHANGE OF NAME 16/05/2016
2016-06-02CERTNMCompany name changed ind legal LIMITED\certificate issued on 02/06/16
2016-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-19TM02Termination of appointment of E L Services Limited on 2016-02-08
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0130/11/15 FULL LIST
2016-01-08AR0130/11/15 FULL LIST
2015-03-06CH04SECRETARY'S DETAILS CHNAGED FOR E L SERVICES LIMITED on 2015-02-10
2015-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0130/11/14 ANNUAL RETURN FULL LIST
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/14 FROM Edelman House, 1238 High Road Whetstone London N20 0LH
2013-12-17AR0130/11/13 ANNUAL RETURN FULL LIST
2013-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WISE
2013-01-16AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS
2012-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-01-09AR0130/11/11 FULL LIST
2011-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-12-16AP01DIRECTOR APPOINTED MARK MORRIS
2010-12-10AR0130/11/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IVTSAN / 02/10/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVTSAN / 01/10/2010
2009-12-12AR0130/11/09 FULL LIST
2009-11-19AA01CURREXT FROM 30/11/2009 TO 31/05/2010
2009-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-11363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-26288aDIRECTOR APPOINTED STEPHEN JOHN WISE
2008-09-25288aDIRECTOR APPOINTED DAVID IVTSAN
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR DORIS STEVENS
2007-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to IND (2016) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IND (2016) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IND (2016) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IND (2016) LIMITED

Intangible Assets
Patents
We have not found any records of IND (2016) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IND (2016) LIMITED
Trademarks
We have not found any records of IND (2016) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IND (2016) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as IND (2016) LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where IND (2016) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IND (2016) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IND (2016) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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