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INDIVITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Indivity Limited. The company was founded 21 years ago and was given the registration number 04575804. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Brenham, Western Avenue, Henley-on-thames, Please Select. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INDIVITY LIMITED
Company Number:04575804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Brenham, Western Avenue, Henley-on-thames, Please Select, United Kingdom, RG9 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brenham, Western Avenue, Henley-On-Thames, United Kingdom, RG9 1JP

Director29 October 2002Active
Brenham, Western Avenue, Henley-On-Thames, RG9 1JP

Director01 November 2015Active
84 The Croft, Marlow, SL7 1UR

Secretary29 October 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary29 October 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director29 October 2002Active

People with Significant Control

Mr Ken Ian Mawbey
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Brenham, Western Avenue, Henley-On-Thames, RG9 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stephanie Jane Scott
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Brenham, Western Avenue, Henley-On-Thames, RG9 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-10-31Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-11-01Confirmation statement

Confirmation statement with updates.

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2020-03-31Address

Change registered office address company with date old address new address.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-09-14Address

Change registered office address company with date old address new address.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-08-24Officers

Appoint person director company with name date.

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2016-08-24Address

Change registered office address company with date old address new address.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-21Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Address

Change registered office address company with date old address new address.

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