Indico Capital Merchant Limited

General information

Name:

Indico Capital Merchant Ltd

Office Address:

Spirit House, 8 High Street KT8 2NA West Molesey

Number: 12565261

Incorporation date: 2020-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Spirit House, 8, West Molesey KT8 2NA Indico Capital Merchant Limited is a Private Limited Company issued a 12565261 registration number. This firm was set up 4 years ago. The enterprise's SIC code is 82990 meaning Other business support service activities not elsewhere classified. The latest filed accounts documents were submitted for the period up to 2023-04-30 and the most recent confirmation statement was released on 2023-07-13.

According to the enterprise's register, since 2022 there have been three directors: Derek W., Silvana N. and Ruy S.. Moreover, the managing director's duties are constantly aided with by a secretary - Silvana N., who was appointed by this business on 2020-04-20.

Ruy S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Derek W.

Role: Director

Appointed: 15 October 2022

Latest update: 21 January 2024

Silvana N.

Role: Secretary

Appointed: 20 April 2020

Latest update: 21 January 2024

Silvana N.

Role: Director

Appointed: 20 April 2020

Latest update: 21 January 2024

Ruy S.

Role: Director

Appointed: 20 April 2020

Latest update: 21 January 2024

People with significant control

Ruy S.
Notified on 20 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Silvana N.
Notified on 20 April 2020
Ceased on 7 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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