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HINDIGO MARKETING LTD

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

This company is commonly known as Hindigo Marketing Ltd. The company was founded 12 years ago and was given the registration number 07789302. The firm's registered office is in LONDON. You can find them at C/o Dirench & Co, 151 West Green Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HINDIGO MARKETING LTD
Company Number:07789302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Dirench & Co, 151 West Green Road, London, England, N15 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dirench & Co, 151 West Green Road, London, England, N15 5EA

Director27 September 2011Active
152, Stoke Newington Road, London, N16 7XA

Director27 September 2011Active

People with Significant Control

Mrs Imge Reyhan
Notified on:22 June 2017
Status:Active
Date of birth:April 1979
Nationality:Turkish
Country of residence:England
Address:C/O Dirench & Co, 151 West Green Road, London, England, N15 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Berkay Reyhan
Notified on:21 June 2017
Status:Active
Date of birth:June 1980
Nationality:Turkish
Country of residence:England
Address:C/O Dirench & Co, 151 West Green Road, London, England, N15 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-12-22Persons with significant control

Change to a person with significant control.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-10Officers

Change person director company with change date.

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2020-06-10Persons with significant control

Change to a person with significant control.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-06-23Confirmation statement

Confirmation statement with no updates.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-16Accounts

Accounts with accounts type total exemption full.

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2017-10-24Address

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

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Change account reference date company current shortened.

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2015-11-07Accounts

Accounts amended with accounts type total exemption small.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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