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Fishawack Indicia Ltd

Fishawack Indicia Ltd is an active company incorporated on 12 June 2003 with the registered office located in London, Greater London. Fishawack Indicia Ltd was registered 22 years ago.
Status
Active
Active since 12 years ago
Company No
04796387
Private limited company
Age
22 years
Incorporated 12 June 2003
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Featherstone Building
66 City Road
London
EC1Y 2AL
United Kingdom
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England
Telephone
01235 462820
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1974
Director • American • Lives in United States • Born in May 1974
Director • American • Lives in United States • Born in Mar 1966
Director • British • Lives in UK • Born in Dec 1964
Director • Human Resources Executive • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Indicia Medical Limited
Jonathan Koch, Gail Louise Flockhart, and 1 more are mutual people.
Active
Avalere Health Limited
Jonathan Koch, Gail Louise Flockhart, and 1 more are mutual people.
Active
Avalere Health London Limited
Jonathan Koch, Gail Louise Flockhart, and 1 more are mutual people.
Active
PRMA Consulting Limited
Jonathan Koch, Gail Louise Flockhart, and 1 more are mutual people.
Active
The Health Hive Limited
Jonathan Koch, Gail Louise Flockhart, and 1 more are mutual people.
Active
Healthcircle Advertising Limited
Jonathan Koch, Gail Louise Flockhart, and 1 more are mutual people.
Active
PRMA Holdings Limited
Jonathan Koch, Gail Louise Flockhart, and 1 more are mutual people.
Active
Ebee Limited
Jonathan Koch, Gail Louise Flockhart, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£62K
Decreased by £683K (-92%)
Turnover
£18.42M
Decreased by £3.92M (-18%)
Employees
Unreported
Same as previous period
Total Assets
£33.24M
Decreased by £2.25M (-6%)
Total Liabilities
-£5.04M
Decreased by £9.04M (-64%)
Net Assets
£28.2M
Increased by £6.78M (+32%)
Debt Ratio (%)
15%
Decreased by 24.5% (-62%)
Latest Activity
Mrs Harriet Louise Shurville Appointed
7 Months Ago on 15 Jan 2025
Amar Anil Urhekar Appointed
7 Months Ago on 15 Jan 2025
Jonathan Koch Resigned
7 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 22 Dec 2024
Gail Louise Flockhart Resigned
10 Months Ago on 5 Nov 2024
Fishawack Medical Communications Limited (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mr John Richard Gransee Appointed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Appointment of Mrs Harriet Louise Shurville as a director on 15 January 2025
Submitted on 24 Jan 2025
Appointment of Amar Anil Urhekar as a director on 15 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Jonathan Koch as a director on 15 January 2025
Submitted on 24 Jan 2025
Change of details for Fishawack Medical Communications Limited as a person with significant control on 1 August 2024
Submitted on 6 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 29 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 29 Nov 2024
Termination of appointment of Gail Louise Flockhart as a director on 5 November 2024
Submitted on 15 Nov 2024
Repayment History
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