INDICIA LIMITED

Overview

Company Name	INDICIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03896557
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1999

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for INDICIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for INDICIA LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Termination of appointment of Ian James Stockley as a director on Apr 23, 2026	1 pages	TM01

Jan 21, 2026	Accounts for a dormant company made up to Dec 31, 2025	7 pages	AA

Dec 05, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Nov 26, 2025	Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025	1 pages	AA01

Jul 08, 2025	Change of details for Konica Minolta Marketing Services Emea as a person with significant control on Jun 30, 2025	2 pages	PSC05

Jul 08, 2025	Director's details changed for Mr Yves Christian Rogivue on Jun 30, 2025	2 pages	CH01

Jul 04, 2025	Appointment of Ms Sophia Malik as a director on Jun 30, 2025	2 pages	AP01

Jul 04, 2025	Appointment of Mr Justin Glenn Barton as a director on Jun 30, 2025	2 pages	AP01

Jul 04, 2025	Appointment of Mr Edward Michael Colflesh as a director on Jun 30, 2025	2 pages	AP01

May 13, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

May 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Dec 13, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Dec 13, 2022	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

Nov 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Oct 07, 2022	Satisfaction of charge 5 in full	4 pages	MR04

Dec 01, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Dec 01, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 26, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 09, 2021	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Jul 17, 2020	Termination of appointment of Yoshiko Ito as a director on Jul 17, 2020	1 pages	TM01

Feb 04, 2020	Full accounts made up to Mar 31, 2019	25 pages	AA

Dec 10, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of INDICIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTON, Justin Glenn Bedford Row WC1R 4HE London 26-28 Uk England	Jun 30, 2025		Director	Bedford Row WC1R 4HE London 26-28 Uk England	England	British	1963-4	42636200002
COLFLESH, Edward Michael W Broad St, Stamford 9 Ct 06902 United States	Jun 30, 2025		Director	W Broad St, Stamford 9 Ct 06902 United States	United States	American	1976-11	337648820001
MALIK, Sophia Bedford Row WC1R 4HE London 26-28 Uk England	Jun 30, 2025		Director	Bedford Row WC1R 4HE London 26-28 Uk England	England	British	1979-2	290137490001
ROGIVUE, Yves Christian Bedford Row WC1R 4HE London 26-28 Uk England	Sep 01, 2016		Director	Bedford Row WC1R 4HE London 26-28 Uk England	Switzerland	Swiss	1961-5	213882650001
JONES, Trevor Dyce House 15 Lodge Park NN12 8XG Whittlebury Northamptonshire	Apr 06, 2000	Jun 14, 2000	Secretary	Dyce House 15 Lodge Park NN12 8XG Whittlebury Northamptonshire		British		77501840001
PERKINS, David Charles Garsington Road Oxford Business Park OX42HN Oxford 9400	Mar 28, 2008	Oct 01, 2009	Secretary	Garsington Road Oxford Business Park OX42HN Oxford 9400		British		73744070002
STOCKLEY, Sheena Peters Court 34 Upper East Hayes BA1 6LP Bath Somerset	Jun 14, 2000	Mar 28, 2008	Secretary	Peters Court 34 Upper East Hayes BA1 6LP Bath Somerset		British		70700660001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Dec 17, 1999	Apr 06, 2000	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
BAKER, Julie Margaret Queen Square BS1 4QP Bristol 40 United Kingdom	Mar 01, 2011	Apr 22, 2016	Director	Queen Square BS1 4QP Bristol 40 United Kingdom	England	British	1967-1	158168450001
BAKER, Julie Margaret Garsington Road Oxford Business Park OX42HN Oxford 9400	Jan 01, 2010	Feb 23, 2010	Director	Garsington Road Oxford Business Park OX42HN Oxford 9400	England	British	1967-1	158168450001
BARWOOD, Andrew Richard Garsington Road Oxford Business Park OX4 2HN Oxford 9400	Dec 24, 2014	Apr 01, 2016	Director	Garsington Road Oxford Business Park OX4 2HN Oxford 9400	England	British	1965-3	194214640001
BATES, Ian Mitchell Queen Square BS1 4QP Bristol 40 England	Mar 01, 2011	Nov 30, 2013	Director	Queen Square BS1 4QP Bristol 40 England	England	British	1963-1	158164920001
CARTER, Neal Great North Road AL9 5DA Hatfield 87 Hertfordshire United Kingdom	Dec 29, 2014	Nov 30, 2016	Director	Great North Road AL9 5DA Hatfield 87 Hertfordshire United Kingdom	United Kingdom	British	1966-6	82064550001
CHILDERLEY, Elizabeth Ann Garsington Road Oxford Business Park OX42HN Oxford 9400	Jan 01, 2010	Feb 23, 2010	Director	Garsington Road Oxford Business Park OX42HN Oxford 9400	England	British	1967-9	118943090002
FISHER, Michael Hammond Queen Square BS1 4QP Bristol 40 United Kingdom	Mar 01, 2011	Dec 24, 2014	Director	Queen Square BS1 4QP Bristol 40 United Kingdom	United Kingdom	British	1966-3	72784750004
FISHER, Michael Townsend Farm Pit Hill Lane TA7 9BT Moorlinch Somerset	Oct 16, 2000	Mar 28, 2008	Director	Townsend Farm Pit Hill Lane TA7 9BT Moorlinch Somerset		British	1966-3	72784750003
GLEESON, Paul Foxhaunt House 100 Saint Andrews Road RG9 1PL Henley On Thames Oxfordshire	Apr 06, 2000	Mar 17, 2008	Director	Foxhaunt House 100 Saint Andrews Road RG9 1PL Henley On Thames Oxfordshire		British	1956-1	69637020001
HAWKINS, Anthony William Great North Road AL9 5DA Hatfield 87 Hertfordshire United Kingdom	Dec 24, 2014	Jan 31, 2017	Director	Great North Road AL9 5DA Hatfield 87 Hertfordshire United Kingdom	United Kingdom	British	1965-2	126923050001
ITO, Yoshiko High Holborn WC1V 7PB London 322 England	Jan 01, 2018	Jul 17, 2020	Director	High Holborn WC1V 7PB London 322 England	Australia	Japanese	1968-7	243539100001
JONES, Trevor Dyce House 15 Lodge Park NN12 8XG Whittlebury Northamptonshire	Jun 14, 2000	Jan 31, 2001	Director	Dyce House 15 Lodge Park NN12 8XG Whittlebury Northamptonshire		British	1942-9	77501840001
KAWASUGI, Yasuhiro Garsington Road Oxford Business Park OX4 2HN Oxford 9400 United Kingdom	Apr 01, 2015	Jan 01, 2018	Director	Garsington Road Oxford Business Park OX4 2HN Oxford 9400 United Kingdom	England	Japanese	1978-6	206457770001
MAHONEY, Gary Stephen Great North Road AL9 5DA Hatfield 87 Hertfordshire United Kingdom	Dec 24, 2014	Aug 31, 2016	Director	Great North Road AL9 5DA Hatfield 87 Hertfordshire United Kingdom	United Kingdom	British	1963-10	194591300001
MOY, John Lewington Biras House Crowsley Road Shiplake RG9 3LE Henley On Thames Oxfordshire	Jul 19, 2007	Mar 28, 2008	Director	Biras House Crowsley Road Shiplake RG9 3LE Henley On Thames Oxfordshire	England	Uk	1949-8	193608450001
PERKINS, David Charles 98 Lexham Gardens W8 6JQ London Flat 8	Mar 28, 2008	Dec 17, 2009	Director	98 Lexham Gardens W8 6JQ London Flat 8	England	British	1952-3	73744070002
SEWELL, Carolyn Denise Queen Square BS1 4QP Bristol 40 England	Mar 01, 2011	Jun 24, 2014	Director	Queen Square BS1 4QP Bristol 40 England	United Kingdom	British	1964-1	147997850001
SEWELL, Carolyn Denise Garsington Road Oxford Business Park OX42HN Oxford 9400	Jan 01, 2010	Feb 23, 2010	Director	Garsington Road Oxford Business Park OX42HN Oxford 9400	United Kingdom	British	1964-1	147997850001
SHANNON, Ryan Patrick Queen Square BS1 4QP Bristol 40 England	Mar 01, 2011	Jun 01, 2018	Director	Queen Square BS1 4QP Bristol 40 England	England	British	1965-6	70570980002
SHANNON, Ryan Patrick 3 Northumberland Road Redland BS6 7AU Bristol Avon	Jun 14, 2000	Feb 28, 2009	Director	3 Northumberland Road Redland BS6 7AU Bristol Avon	England	British	1965-6	70570980002
STAGG, Anne Elizabeth Queen Square BS1 4QP Bristol 40 England	Apr 01, 2016	Jun 01, 2018	Director	Queen Square BS1 4QP Bristol 40 England	England	British	1971-8	207147570001
STOCKLEY, Ian James Queen Square BS1 4QP Bristol 40 United Kingdom	Jun 14, 2000	Apr 23, 2026	Director	Queen Square BS1 4QP Bristol 40 United Kingdom	England	British	1958-5	48882960002
SUHARA, Junya Great North Road AL9 5DA Hatfield 87 Hertfordshire United Kingdom	Dec 24, 2014	Apr 01, 2015	Director	Great North Road AL9 5DA Hatfield 87 Hertfordshire United Kingdom	United Kingdom	Japanese	1962-2	194590000001
WESTON, Gordon Queen Square BS1 4QP Bristol 40 England	Mar 07, 2013	Apr 01, 2016	Director	Queen Square BS1 4QP Bristol 40 England	Scotland	British	1973-9	176444260001
WOOLSTON, Ellen Lisette Garsington Road Oxford Business Park OX4 2HN Oxford 9400	Dec 24, 2014	Mar 24, 2016	Director	Garsington Road Oxford Business Park OX4 2HN Oxford 9400	England	British	1963-12	147835270001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Dec 17, 1999	Apr 06, 2000	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDICIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Konica Minolta Marketing Services Emea

Dec 16, 2016

Bedford Row

WC1R 4HE London

26-28

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06437202

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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