Inde Operations Ltd

Active06166796 Private limited company
Incorporated
19 March 2007 (19 years)
Previously known as
1000Trax Operations Limited (until 25 November 2024)
AP 2002 Construction Ltd. (until 11 August 2022)
WCC, Web Control Company Ltd (until 7 October 2015)
Earlier: TV Tunes Ltd, CD (29) Limited
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Michael Gerhard Pfundheller
Owned by
Michael Gerhard Pfundheller
Accounts type
Total exemption full
Region
East of England
Address
83 Roberts Road
Colchester
CO2 7FQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pfundheller, Michael Gerhard
Director · Appointed 15 May 2023
Danish
Born January 1967 (59)
Officer history (8 former)
22 November 2024
Resigned Sape Capital Ltd as Corporate Secretary
22 November 2024
Resigned Jensen, Stephanie Hallman as Director
15 May 2023
Appointed Pfundheller, Michael Gerhard as Director
15 May 2023
Resigned Troen, Per as Director
2 March 2017
Appointed Jensen, Stephanie Hallman as Director
18 September 2015
Resigned Sjoholm, Bo as Director
18 September 2015
Appointed Sape Capital Ltd as Corporate Secretary
18 September 2015
Appointed Troen, Per as Director
18 September 2015
Resigned Cosec Direct Limited as Corporate Secretary
1 July 2013
Appointed Sjoholm, Bo as Director
1 July 2013
Resigned Troen, Per as Director
18 July 2008
Appointed Troen, Per as Director
18 July 2008
Resigned Cd Corporate Management Limited as Corporate Director
18 September 2007
Appointed Cd Corporate Management Limited as Corporate Director
18 September 2007
Resigned Cd Group Nominees Limited as Corporate Director
19 March 2007
Appointed Cd Group Nominees Limited as Corporate Director
19 March 2007
Appointed Cosec Direct Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Gerhard Pfundheller
Individual · Notified 15 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born January 1967 (59)
Former controllers (2)
22 November 2024
Ceased Stephanie Hallman Jensen — Owns 25–50% of shares
15 May 2023
Ceased Per Troen — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£71,843)
Cash
£651
Current Ratio
0.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2022 2023 2024 (£78,060) (£182,401) (£71,843)
Balance sheet detail
202420232022202120202019
Current Assets£18,663£106,698£8,129£27,738£41,972£45,975
Debtors£18,012£106,012£6,098£21,565£33,187£38,926
Cash£651£686£2,031£6,173£8,785£7,049
Creditors (< 1 year)£90,506£61,817£6,886£35,537£88,685£78,585
Creditors (> 1 year)£0£227,282£79,303
Net Current Assets(£71,843)£44,881£1,243(£7,799)(£46,713)(£32,610)
Net Assets(£71,843)(£182,401)(£78,060)
Shareholder Funds(£71,843)(£182,401)(£78,060)(£7,799)(£46,713)(£32,610)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates15 May 2026
30 September 2025Total exemption full accounts31 December 2024
29 May 2025Change of details for a person with significant control
29 May 2025Confirmation statement with updates15 May 2025
25 November 2024Certificate of change of name
Show all recent filings

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