Indico Capital Merchant Limited is a private limited company located at Spirit House, 8, High Street, West Molesey KT8 2NA. Incorporated on 2020-04-20, this 4-year-old company is run by 3 directors and 1 secretary.
Director Derek W., appointed on 15 October 2022. Director Silvana N., appointed on 20 April 2020. Director Ruy S., appointed on 20 April 2020.
Switching the focus to secretaries, we can mention: Silvana N., appointed on 20 April 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-07-13 and the deadline for the next filing is 2024-07-27. Moreover, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Spirit House, 8 |
| Office Address2 | High Street |
| Town | West Molesey |
| Post code | KT8 2NA |
| Country of origin | United Kingdom |
| Registration Number | 12565261 |
| Date of Incorporation | Mon, 20th Apr 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (268 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 15 October 2022
Position: Secretary
Appointed: 20 April 2020
Position: Director
Appointed: 20 April 2020
Position: Director
Appointed: 20 April 2020
The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Ruy S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Silvana N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ruy S.
| Notified on | 20 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Silvana N.
| Notified on | 20 April 2020 |
| Ceased on | 7 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 150 000 | 150 000 |
| Net Assets Liabilities | 150 000 | 150 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 13th, July 2023 |
accounts | Free Download (2 pages) |
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