INDIVITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINDIVITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04575804
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDIVITY LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is INDIVITY LIMITED located?

    Registered Office Address
    Brenham
    Western Avenue
    RG9 1JP Henley-On-Thames
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDIVITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for INDIVITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Ken Ian Mawbey as a person with significant control on Dec 29, 2020

    2 pagesPSC04

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Cessation of Stephanie Jane Scott as a person with significant control on Dec 29, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 29, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 29, 2020 with updates

    4 pagesCS01

    Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to Brenham Western Avenue Henley-on-Thames Please Select RG9 1JP on Mar 31, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Brenham Western Avenue Henley-on-Thames RG9 1JP England to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on Sep 14, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 29, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 29, 2016 with updates

    7 pagesCS01

    Appointment of Mrs Stephanie Jane Scott as a director on Nov 01, 2015

    2 pagesAP01

    Registered office address changed from 23 Holyrood Close Caversham Reading Berkshire RG4 6PZ to Brenham Western Avenue Henley-on-Thames RG9 1JP on Aug 24, 2016

    1 pagesAD01

    Who are the officers of INDIVITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAWBEY, Ken Ian
    Western Avenue
    RG9 1JP Henley-On-Thames
    Brenham
    Oxfordshire
    United Kingdom
    Director
    Western Avenue
    RG9 1JP Henley-On-Thames
    Brenham
    Oxfordshire
    United Kingdom
    EnglandBritish85300020004
    SCOTT, Stephanie Jane
    Western Avenue
    RG9 1JP Henley-On-Thames
    Brenham
    Oxfordshire
    Director
    Western Avenue
    RG9 1JP Henley-On-Thames
    Brenham
    Oxfordshire
    EnglandBritish192077470001
    MAWBEY, Louise
    84 The Croft
    SL7 1UR Marlow
    Bucks
    Secretary
    84 The Croft
    SL7 1UR Marlow
    Bucks
    British85299940002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of INDIVITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stephanie Jane Scott
    Western Avenue
    RG9 1JP Henley-On-Thames
    Brenham
    Oxfordshire
    Apr 06, 2016
    Western Avenue
    RG9 1JP Henley-On-Thames
    Brenham
    Oxfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ken Ian Mawbey
    Western Avenue
    RG9 1JP Henley-On-Thames
    Brenham
    Oxfordshire
    Apr 06, 2016
    Western Avenue
    RG9 1JP Henley-On-Thames
    Brenham
    Oxfordshire
    No
    Nationality: British
    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.

    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