INDICO CAPITAL MERCHANT LIMITED
Non-Trading
General Information
NAME
INDICO CAPITAL MERCHANT LIMITED
COMPANY NUMBER
12565261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/04/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST MOLESEY
KT8 2NA
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Spirit House, 8 High Street
West Molesey
KT8 2NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INDICO CAPITAL MERCHANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDICO CAPITAL MERCHANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDICO CAPITAL MERCHANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2020 - Present (4 years and 7 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
20/04/2020 - Present (4 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
20/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2022 - Present (2 years and 1 months) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 18 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Derek Martin Williamson (920986053) Appointed |
| 10/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 26/04/2022 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
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