| Company Name | Indiana Midco 1 Limited |
|---|---|
| Directors | Grant Bennett Schachter and Michael Edward Wilkinson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09641434 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2015(8 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Grant Bennett Schachter |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 June 2015(same day as company formation) |
| Role | Private Equity |
| Country of Residence | England |
| Correspondence Address | 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Michael Edward Wilkinson |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2015(same day as company formation) |
| Role | Private Equity |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bressenden Place London SW1E 5DH |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 June 2015(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Mr Shawn Allister McMorran |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 June 2015(same day as company formation) |
| Role | Private Equity |
| Country of Residence | England |
| Correspondence Address | 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Robb Curtis Warwick |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 June 2015(same day as company formation) |
| Role | Private Equity |
| Country of Residence | United States |
| Correspondence Address | 10 Bressenden Place London SW1E 5DH |
Location
| Registered Address | 10 Bressenden Place London SW1E 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at $1 | Indiana Topco 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2019 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 1 July 2023 (overdue) |
Filing History
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
|---|---|
| 22 June 2017 | Confirmation statement made on 17 June 2017 with updates (6 pages) |
| 15 May 2017 | Registered office address changed from 85 Buckingham Gate 3rd Floor London SW1E 6PD to 10 Bressenden Place London SW1E 5DH on 15 May 2017 (1 page) |
| 28 December 2016 | Group of companies' accounts made up to 31 December 2015 (43 pages) |
| 26 July 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 21 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 11 August 2015 | Annual return made up to 17 June 2015 with a full list of shareholders (5 pages) |
| 10 August 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
| 10 August 2015 | Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB United Kingdom to 85 Buckingham Gate 3rd Floor London SW1E 6PD on 10 August 2015 (1 page) |
| 2 July 2015 | Appointment of Jordan Company Secretaries Limited as a secretary on 16 June 2015 (2 pages) |
| 16 June 2015 | Incorporation Statement of capital on 2015-06-16
|