INDI CONSULTING LIMITED

Overview

Company Name	INDI CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03907971
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDI CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is INDI CONSULTING LIMITED located?

Registered Office Address	Second Floor 34 Lime Street EC3M 7AT London England
Undeliverable Registered Office Address	No

What were the previous names of INDI CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
E-MONTI TRADING LIMITED	Jan 17, 2000	Jan 17, 2000

What are the latest accounts for INDI CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for INDI CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for INDI CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 20, 2026 with updates	4 pages	CS01

Aug 28, 2025	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Feb 10, 2025	Confirmation statement made on Jan 20, 2025 with updates	4 pages	CS01

Jan 06, 2025	Confirmation statement made on Jan 20, 2024 with updates	5 pages	CS01

May 24, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with updates	4 pages	CS01

May 02, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

May 27, 2022	Registered office address changed from Forum House First Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on May 27, 2022	1 pages	AD01

Mar 22, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Apr 14, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Jan 05, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House First Floor 15-18 Lime Street London EC3M 7AN on Jun 24, 2020	1 pages	AD01

Apr 01, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU to 39a Welbeck Street London W1G 8DH on Jul 02, 2019	1 pages	AD01

Jun 07, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Jan 17, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Secretary's details changed for Antony Michael David Smith on Jan 31, 2018	1 pages	CH03

Jan 15, 2019	Director's details changed for Ms Iolanda Roberta Minasi on Jan 31, 2018	2 pages	CH01

Apr 19, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 17, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Director's details changed for Iolanda Roberta Minasi on Jan 25, 2018	2 pages	CH01

Jun 22, 2017	Micro company accounts made up to Jan 31, 2017	6 pages	AA

View All Filings

Who are the officers of INDI CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Antony Michael David 34 Lime Street EC3M 7AT London Second Floor England	Apr 20, 2002		Secretary	34 Lime Street EC3M 7AT London Second Floor England		British		81620010001
MINASI, Iolanda Roberta 34 Lime Street EC3M 7AT London Second Floor England	Jan 26, 2000		Director	34 Lime Street EC3M 7AT London Second Floor England	England	Italian	1965-6	68200000005
BOS, Gregory Henry Bankside Lofts 105/65 Hopton Street SE1 9JL London	Jan 26, 2000	Apr 18, 2000	Secretary	Bankside Lofts 105/65 Hopton Street SE1 9JL London		Dutch		68200020001
1ST CONTACT SECRETARIES LIMITED Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London	Jan 17, 2000	Jan 25, 2000	Nominee Secretary	Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London				900026690001
SECRETARIES ETC LTD 4th Foor 5 Sherwood Street W1V 7RA London	Apr 18, 2000	May 01, 2002	Secretary	4th Foor 5 Sherwood Street W1V 7RA London				65851440001
1ST CONTACT DIRECTORS LIMITED Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London	Jan 17, 2000	Jan 25, 2000	Nominee Director	Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London				900026680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDI CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Iolanda Roberta Minasi 34 Lime Street EC3M 7AT London Second Floor England	Apr 06, 2016	34 Lime Street EC3M 7AT London Second Floor England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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