Indico Capital Merchant Limited
Company Profile
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UnknownIndico Capital Merchant Limited
12565261•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
20/04/2020
Company Age
6 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Indico Capital Merchant Limited (12565261) is a private limited with share capital incorporated on 20/04/2020 (6 years old) and registered in london, WC2H9JQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 20/04/2020
WC2H9JQ
Financial Overview
Total Assets
£150.0K
Liabilities
£0
Net Assets
£150.0K
Cash
£150.0K
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
Filed Documents
38
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:30-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:13-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Incorporation Company
Category:Incorporation
Date:20-04-2020
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/01/2027
Filing Date05/06/2025
Latest Accounts30/04/2025
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
Related Companies
2
Contact
71-75 Shelton Street, Covent Garden, London, WC2H9JQ