INDICIA GROUP LIMITED
Overview
| Company Name | INDICIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05847540 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INDICIA GROUP LIMITED located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDICIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDICIA LIMITED | Jun 15, 2006 | Jun 15, 2006 |
What are the latest accounts for INDICIA GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for INDICIA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ian James Stockley on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ian James Stockley on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Michael Colflesh on Jun 30, 2025 | 2 pages | CH01 | ||
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 | ||
Director's details changed for Mr Ed Colflesh 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 Ed Colflesh 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 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 17, 2023 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 WC1R 4HE on Sep 11, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with updates | 2 pages | CS01 | ||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Who are the officers of INDICIA GROUP 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 England | England | British | Director | 42636200002 | ||||
| COLFLESH, Edward Michael | Director | W Broad St, Stamford, Ct 06902 9 United States | United States | American | Director | 337634740002 | ||||
| MALIK, Sophia | Director | Bedford Row WC1R 4HE London 26-28 England | England | British | Director | 290137490001 | ||||
| ROGIVUE, Yves Christian | Director | Bedford Row WC1R 4HE London 26-28 England | Switzerland | Swiss | Chief Executive | 213882650001 | ||||
| STOCKLEY, Ian James | Director | Bedford Row WC1R 4HE London 26-28 England | England | British | Director | 48882960002 | ||||
| HARMES, David Orlando Spencer | Secretary | 10 Lime Walk SL6 6QB Maidenhead Berkshire | British | Company Director | 60400060001 | |||||
| HENDERSON, James William | Secretary | Garsington Road Oxford Business Park OX42HN Oxford 9400 England | British | Investment Manager | 134217330003 | |||||
| PALMER, Duncan Andrew | Secretary | 48 Garfield Road SW11 5PN London | British | Private Equity Investor | 116120660001 | |||||
| ROBINSON, Mark Edmund | Secretary | 67 Bavelaw Road EH14 7GB Balerno Edinburgh | British | Consultant | 58106430002 | |||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| BRAND, Giles Robert | Director | Queen Square BS1 4QP Bristol 40 United Kingdom | England | British | Investment | 112853610001 | ||||
| CARTER, Neal | Director | Great North Road AL9 5DA Hatfield 87 Hertfordshire United Kingdom | United Kingdom | British | Accountant | 82064550001 | ||||
| HARMES, David Orlando Spencer | Director | 10 Lime Walk SL6 6QB Maidenhead Berkshire | England | British | Company Director | 60400060001 | ||||
| HAWKINS, Anthony William | Director | Great North Road AL9 5DA Hatfield 87 Hertfordshire United Kingdom | United Kingdom | British | Company Director | 126923050001 | ||||
| HENDERSON, James William | Director | Queen Square BS1 4QP Bristol 40 England | England | British | Investment Manager | 160988320001 | ||||
| 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 | ||||
| PALMER, Duncan Andrew | Director | 48 Garfield Road SW11 5PN London | British | Private Equity Investor | 116120660001 | |||||
| PERKINS, David Charles | Director | Garsington Road Oxford Business Park OX42HN Oxford 9400 England | England | British | Marketing Services | 73744070002 | ||||
| SEWELL, Carolyn Denise | Director | Queen Square BS1 4QP Bristol 40 United Kingdom | United Kingdom | British | Accountant | 147997850001 | ||||
| SUHARA, Junya | Director | Great North Road AL9 5DA Hatfield 87 Hertfordshire United Kingdom | United Kingdom | Japanese | Company Director | 194590000001 | ||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Who are the persons with significant control of INDICIA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Konica Minolta Marketing Services Emea | Jun 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