Company Information for INDECS CONSULTING LIMITED
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH,
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Company Registration Number
07138786
Private Limited Company
Active |
Company Name | |
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INDECS CONSULTING LIMITED | |
Legal Registered Office | |
52-54 GRACECHURCH STREET LONDON EC3V 0EH Other companies in WC1H | |
Company Number | 07138786 | |
---|---|---|
Company ID Number | 07138786 | |
Date formed | 2010-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB839566869 |
Last Datalog update: | 2024-03-06 05:52:35 |
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Registered address | Last known status | Formation date | ||
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INDECS CONSULTING (EU) | 1180 UCCLE CHASSEE DE LA HULPE, 1 BRUSSELS | Active | Company formed on the 2021-01-01 |
Officer | Role | Date Appointed |
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NICHOLAS OLIVER COFFEY |
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CHRISTOPHER JONATHAN WILLIAM HOLLIS |
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PAUL VINCENT KING |
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BARRY EDWARD LLOYD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RICHARD BEECHEY |
Company Secretary | ||
BARRY EDWARD LLOYD WILLIAMS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | ||
Director's details changed for Mr Benjamin Philip Gibbs on 2023-09-05 | ||
DIRECTOR APPOINTED MR BENJAMIN PHILIP GIBBS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/02/23 FROM Tavistock House South Tavistock Square London WC1H 9LG | ||
REGISTERED OFFICE CHANGED ON 16/02/23 FROM Tavistock House South Tavistock Square London WC1H 9LG | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-25 GBP 1,079,766.00 | |
SH03 | Purchase of own shares | |
SH01 | 25/02/21 STATEMENT OF CAPITAL GBP 1439688 | |
SH01 | 25/02/21 STATEMENT OF CAPITAL GBP 1083516 | |
CH01 | Director's details changed for Barry Edward Lloyd Williams on 2021-01-01 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VINCENT KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR FELIPE ALVIAR-BAQUERO | |
CH01 | Director's details changed for Mr Christopher Jonathan William Hollis on 2020-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Christopher Jonathan William Hollis on 2019-01-13 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER COFFEY / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT KING / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD LLOYD WILLIAMS / 16/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN WILLIAM HOLLIS / 01/12/2017 | |
SH02 | SUB-DIVISION 27/02/18 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 15000 | |
SH02 | SUB-DIVISION 27/02/18 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of David Richard Beechey on 2016-03-31 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Christopher Jonathan William Hollis on 2015-07-01 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN WILLIAM HOLLIS | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 15000 | |
AR01 | 28/01/11 FULL LIST | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY WILLIAMS | |
AP03 | SECRETARY APPOINTED DAVID RICHARD BEECHEY | |
RES01 | ADOPT ARTICLES 29/04/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDECS CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INDECS CONSULTING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |