Indico Capital Merchant Limited, West Molesey
Indico Capital Merchant Limited is a private limited company. Situated at Spirit House, 8, High Street, West Molesey KT8 2NA, the aforementioned 4 years old business was incorporated on 2020-04-20 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in the firm: Derek W. (appointed on 15 October 2022), Silvana N. (appointed on 20 April 2020), Ruy S. (appointed on 20 April 2020). When it comes to the secretaries (1 in total), we can name: Silvana N. (appointed on 20 April 2020).
| About | |
|---|---|
| Name: Indico Capital Merchant Limited | |
| Number: 12565261 | |
| Incorporation date: 2020-04-20 | |
| End of financial year: 30 April |
| Address: |
Spirit House, 8 High Street West Molesey KT8 2NA |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Ruy S.
20 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Silvana N.
20 April 2020 - 7 January 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The deadline for Indico Capital Merchant Limited confirmation statement filing is 2024-07-27. The previous one was submitted on 2023-07-13. The deadline for a subsequent statutory accounts filing is 31 January 2025. Last accounts filing was submitted for the time period up until 30 April 2023.
2 persons of significant control are indexed in the Companies House, namely: Ruy S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Silvana N. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | 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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