INDICIA LIMITED
Overview
| Company Name | INDICIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03896557 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDICIA LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is INDICIA LIMITED located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London Uk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDICIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDICIA BRISTOL LIMITED | Jan 29, 2010 | Jan 29, 2010 |
| ENTIRE LIMITED | Apr 17, 2000 | Apr 17, 2000 |
| 21ST CENTURY EUROPE LIMITED | Dec 17, 1999 | Dec 17, 1999 |
What are the latest accounts for INDICIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INDICIA LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for INDICIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Konica Minolta Marketing Services Emea as a person with significant control on Jun 30, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Yves Christian Rogivue on Jun 30, 2025 | 2 pages | CH01 | ||
Appointment of Ms Sophia Malik as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Justin Glenn Barton as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Edward Michael Colflesh as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to 26-28 Bedford Row London Uk WC1R 4HE on Dec 13, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yoshiko Ito as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 322 High Holborn London WC1V 7PB | 1 pages | AD02 | ||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||
Termination of appointment of Anne Stagg as a director on Jun 01, 2018 | 1 pages | TM01 | ||
Who are the officers of INDICIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Justin Glenn | Director | Bedford Row WC1R 4HE London 26-28 Uk England | England | British | Director | 42636200002 | ||||
| COLFLESH, Edward Michael | Director | W Broad St, Stamford 9 Ct 06902 United States | United States | American | Director | 337648820001 | ||||
| MALIK, Sophia | Director | Bedford Row WC1R 4HE London 26-28 Uk England | England | British | Director | 290137490001 | ||||
| ROGIVUE, Yves Christian | Director | Bedford Row WC1R 4HE London 26-28 Uk England | Switzerland | Swiss | Chief Executive | 213882650001 | ||||
| STOCKLEY, Ian James | Director | Queen Square BS1 4QP Bristol 40 United Kingdom | England | British | Company Director | 48882960002 | ||||
| JONES, Trevor | Secretary | Dyce House 15 Lodge Park NN12 8XG Whittlebury Northamptonshire | British | 77501840001 | ||||||
| PERKINS, David Charles | Secretary | Garsington Road Oxford Business Park OX42HN Oxford 9400 | British | Company Director | 73744070002 | |||||
| STOCKLEY, Sheena | Secretary | Peters Court 34 Upper East Hayes BA1 6LP Bath Somerset | British | 70700660001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BAKER, Julie Margaret | Director | Queen Square BS1 4QP Bristol 40 United Kingdom | England | British | Planning Director | 158168450001 | ||||
| BAKER, Julie Margaret | Director | Garsington Road Oxford Business Park OX42HN Oxford 9400 | England | British | Director | 158168450001 | ||||
| BARWOOD, Andrew Richard | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 | England | British | Creative Director | 194214640001 | ||||
| BATES, Ian Mitchell | Director | Queen Square BS1 4QP Bristol 40 England | England | British | Creative Director | 158164920001 | ||||
| CARTER, Neal | Director | Great North Road AL9 5DA Hatfield 87 Hertfordshire United Kingdom | United Kingdom | British | Accountant | 82064550001 | ||||
| CHILDERLEY, Elizabeth Ann | Director | Garsington Road Oxford Business Park OX42HN Oxford 9400 | England | British | Director | 118943090002 | ||||
| FISHER, Michael Hammond | Director | Queen Square BS1 4QP Bristol 40 United Kingdom | United Kingdom | British | Chief Futurist | 72784750004 | ||||
| FISHER, Michael | Director | Townsend Farm Pit Hill Lane TA7 9BT Moorlinch Somerset | British | Company Director | 72784750003 | |||||
| GLEESON, Paul | Director | Foxhaunt House 100 Saint Andrews Road RG9 1PL Henley On Thames Oxfordshire | British | Company Director | 69637020001 | |||||
| HAWKINS, Anthony William | Director | Great North Road AL9 5DA Hatfield 87 Hertfordshire United Kingdom | United Kingdom | British | Company Director | 126923050001 | ||||
| ITO, Yoshiko | Director | High Holborn WC1V 7PB London 322 England | Australia | Japanese | Coo Konica Minolta Marketing Services | 243539100001 | ||||
| JONES, Trevor | Director | Dyce House 15 Lodge Park NN12 8XG Whittlebury Northamptonshire | British | Company Director | 77501840001 | |||||
| KAWASUGI, Yasuhiro | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 United Kingdom | England | Japanese | Director | 206457770001 | ||||
| MAHONEY, Gary Stephen | Director | Great North Road AL9 5DA Hatfield 87 Hertfordshire United Kingdom | United Kingdom | British | Company Director | 194591300001 | ||||
| MOY, John Lewington | Director | Biras House Crowsley Road Shiplake RG9 3LE Henley On Thames Oxfordshire | England | Uk | Co Director | 193608450001 | ||||
| PERKINS, David Charles | Director | 98 Lexham Gardens W8 6JQ London Flat 8 | England | British | Company Director | 73744070002 | ||||
| SEWELL, Carolyn Denise | Director | Queen Square BS1 4QP Bristol 40 England | United Kingdom | British | Accountant | 147997850001 | ||||
| SEWELL, Carolyn Denise | Director | Garsington Road Oxford Business Park OX42HN Oxford 9400 | United Kingdom | British | Accountant | 147997850001 | ||||
| SHANNON, Ryan Patrick | Director | Queen Square BS1 4QP Bristol 40 England | England | British | Client Services Director | 70570980002 | ||||
| SHANNON, Ryan Patrick | Director | 3 Northumberland Road Redland BS6 7AU Bristol Avon | England | British | Company Director | 70570980002 | ||||
| STAGG, Anne Elizabeth | Director | Queen Square BS1 4QP Bristol 40 England | England | British | Managing Director | 207147570001 | ||||
| SUHARA, Junya | Director | Great North Road AL9 5DA Hatfield 87 Hertfordshire United Kingdom | United Kingdom | Japanese | Company Director | 194590000001 | ||||
| WESTON, Gordon | Director | Queen Square BS1 4QP Bristol 40 England | Scotland | British | Director Of Technology Solutions | 176444260001 | ||||
| WOOLSTON, Ellen Lisette | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 | England | British | Chief Client Officer | 147835270001 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of INDICIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Konica Minolta Marketing Services Emea | Dec 16, 2016 | Bedford Row WC1R 4HE London 26-28 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0