INDIANA 1 COMPANY LIMITED

INDIANA 1 COMPANY LIMITED is an active private limited company, incorporated on 19 May 2020. The nature of the business is Retail sale via stalls and markets of other goods. The company's registered office is on High Street, Irvine. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. INDIANA 1 COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	152A HIGH STREET
Post Town	IRVINE
Country	SCOTLAND
Postcode	KA12 8AN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	16/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47890 - Retail sale via stalls and markets of other goods

Company Name History

From incorporation onwards:

INDIANA 1 COMPANY LIMITED

Directors

(The company's officers)

MR EDUARDO RONALD OLARTE PEREZ

(~60 year old German national)

152A HIGH STREET, IRVINE, KA12 8AN, SCOTLAND

Current Director
Gives occupation as RETAILER
Usually resident in SCOTLAND

Appointed on 19/05/2020

Shareholders

(Persons of Significant Control)

Mr Eduardo Ronald Olarte Perez

(~60 year old German national)

152a, High Street, Irvine, KA12 8AN, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)