Indica Properties Ltd
- Active
- Incorporated on 12 Apr 2016
Reg Address: 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ, United Kingdom
- Summary The company with name "Indica Properties Ltd" is a ltd and located in 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ. Indica Properties Ltd is currently in active status and it was incorporated on 12 Apr 2016 (8 years 5 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Indica Properties Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | GWA COSEC LTD | Corporate Secretary | 12 Apr 2016 | - | Active |
| 2 | Andrew Thomas Carr-Ellison | Director | 12 Apr 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Andrew Thomas Carr-Ellison Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 12 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Indica Properties Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 13 Apr 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 28 Feb 2024 | Download PDF |
| 3 | Accounts - Micro Entity | 30 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 16 Apr 2021 | Download PDF |
| 5 | Accounts - Micro Entity | 6 Jan 2021 | Download PDF 5 Pages |
| 6 | Confirmation Statement - No Updates | 23 Apr 2020 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 16 Jan 2020 | Download PDF 5 Pages |
| 8 | Confirmation Statement - Updates | 11 Apr 2019 | Download PDF 4 Pages |
| 9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Jan 2019 | Download PDF 28 Pages |
| 10 | Mortgage - Satisfy Charge Full | 14 Nov 2018 | Download PDF 1 Pages |
| 11 | Mortgage - Satisfy Charge Full | 14 Nov 2018 | Download PDF 1 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 22 Aug 2018 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 22 Aug 2018 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 22 Aug 2018 | Download PDF 2 Pages |
| 15 | Accounts - Micro Entity | 16 Jul 2018 | Download PDF 5 Pages |
| 16 | Confirmation Statement - Updates | 16 Apr 2018 | Download PDF 4 Pages |
| 17 | Accounts - Micro Entity | 25 Oct 2017 | Download PDF 4 Pages |
| 18 | Confirmation Statement - Updates | 24 Apr 2017 | Download PDF 5 Pages |
| 19 | Officers - Change Corporate Secretary Company With Change Date | 27 Mar 2017 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 10 Feb 2017 | Download PDF 1 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Dec 2016 | Download PDF 23 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Dec 2016 | Download PDF 10 Pages |
| 23 | Incorporation - Company | 12 Apr 2016 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Indica Homes Ltd Mutual People: Andrew Thomas Carr-Ellison | Active |
| 2 | Indica Holdings Ltd Mutual People: Andrew Thomas Carr-Ellison | Active |