Indies Trading Company Limited (registration number 06128527) is a private limited company established on 2007-02-26 in England. The enterprise is registered at Flat C, 20 St. Charles Square, London W10 6EE. Indies Trading Company Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name Indies Trading Company Limited
Number 06128527
Date of Incorporation: 26th February 2007
End of financial year: 31 March
Address: Flat C, 20 St. Charles Square, London, W10 6EE
SIC code: 74990 - Non-trading company

When it comes to the 1 managing director that can be found in this firm, we can name: Severiano L. (in the company from 26 February 2007). 1 secretary is present: Luis D. (appointed on 26 February 2007). The official register reports 1 person of significant control - Severiano L., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Shareholder Funds 1,000 1,000 1,000 1,000 1,000 1,000 - - - - - -

People with significant control

Severiano L.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 27th, November 2023 | accounts
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