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IN2 DEVELOPMENTS LIMITED (07612538)

IN2 DEVELOPMENTS LIMITED (07612538) is an active UK company. incorporated on 21 April 2011. with registered office in Reading. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. IN2 DEVELOPMENTS LIMITED has been registered for 15 years. Current directors include HAMILTON, Andrew, JOURDENAIS, Annick.

Company Number
07612538
Status
active
Type
ltd
Incorporated
21 April 2011
Age
15 years
Address
1 London Street, Reading, RG1 4QW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
HAMILTON, Andrew, JOURDENAIS, Annick
SIC Codes
70229

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Introduction
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IN2 DEVELOPMENTS LIMITED

IN2 DEVELOPMENTS LIMITED is an active company incorporated on 21 April 2011 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. IN2 DEVELOPMENTS LIMITED was registered 15 years ago.(SIC: 70229)

Status

active

Active since 15 years ago

Company No

07612538

LTD Company

Age

15 Years

Incorporated 21 April 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 12 April 2026 (Just now)
Submitted on 23 April 2025 (1 year ago)

Next Due

Due by 26 April 2027
For period ending 12 April 2027
Contact
Address

1 London Street Reading, RG1 4QW,

Previous Addresses

B3 Marquis Court Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU England
From: 6 June 2016To: 12 November 2018
The Axis Building Maingate, Kingsway North Team Valley Gateshead Tyne and Wear NE11 0NQ
From: 21 April 2011To: 6 June 2016
Timeline

9 key events • 2011 - 2022

Funding Officers Ownership
Company Founded
Apr 11
Director Left
Nov 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Oct 22
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

SPEAFI SECRETARIAL LIMITED

Active
London Street, ReadingRG1 4PN
Corporate secretary
Appointed 04 Oct 2018

HAMILTON, Andrew

Active
London Street, ReadingRG1 4QW
Born November 1974
Director
Appointed 04 Oct 2018

JOURDENAIS, Annick

Active
London Street, ReadingRG1 4QW
Born July 1969
Director
Appointed 04 Oct 2018

LEE-GOUGH, Thomas Mark

Resigned
Marquis Court, GatesheadNE11 0RU
Secretary
Appointed 29 Jan 2016
Resigned 04 Oct 2018

BROWN, John Aaron

Resigned
Marquis Court, GatesheadNE11 0RU
Born December 1966
Director
Appointed 21 Apr 2011
Resigned 04 Oct 2018

BROWN, Susan Lynne

Resigned
Marquis Court, GatesheadNE11 0RU
Born March 1966
Director
Appointed 21 Apr 2011
Resigned 04 Oct 2018

FRANZ, Arnd

Resigned
London Street, ReadingRG1 4QW
Born July 1965
Director
Appointed 15 Oct 2019
Resigned 14 Oct 2022

QUINN, John

Resigned
London Street, ReadingRG1 4QW
Born November 1958
Director
Appointed 04 Oct 2018
Resigned 18 Oct 2019

Persons with significant control

1

Euro Car Parts Limited

Active
London Street, ReadingRG1 4QW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
20 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
30 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
24 April 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
13 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
15 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
21 April 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
18 March 2022
AAAnnual Accounts
Change Person Director Company With Change Date
26 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2022
CH01Change of Director Details
Confirmation Statement With No Updates
6 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Change Account Reference Date Company
9 April 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
28 February 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
13 November 2018
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
12 November 2018
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
12 November 2018
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
12 November 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2018
AP01Appointment of Director
Change Person Director Company With Change Date
22 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2018
CH01Change of Director Details
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 January 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 March 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 January 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Change Account Reference Date Company Current Extended
4 January 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
17 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Incorporation Company
21 April 2011
NEWINCIncorporation