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INDIGO ALBION LTD

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

This company is commonly known as Indigo Albion Ltd. The company was founded 5 years ago and was given the registration number 11623452. The firm's registered office is in BIRMINGHAM. You can find them at Former Ambulance Station, Henrietta Street, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INDIGO ALBION LTD
Company Number:11623452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Former Ambulance Station, Henrietta Street, Birmingham, England, B19 3QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beyond House, Beyond Property Group, 55 Holloway Head, Birmingham, England, B1 1HP

Director01 December 2021Active
Beyond House, Beyond Property Group, 55 Holloway Head, Birmingham, England, B1 1HP

Director01 December 2021Active
Indigo, Henrietta Street, Birmingham, England, B19 3QE

Director15 October 2018Active

People with Significant Control

Beyond Group Of Companies Ltd
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:Beyond House, 55 Holloway Head, Birmingham, England, B1 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Deepak Kumar Kabra
Notified on:16 July 2021
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Beyond House, Beyond Property Group, 55 Holloway Head, Birmingham, England, B1 1HP
Nature of control:
  • Significant influence or control
Mr Sanjot Singh Chohan
Notified on:16 July 2021
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Beyond House, Beyond Property Group, 55 Holloway Head, Birmingham, England, B1 1HP
Nature of control:
  • Significant influence or control
Mr Ranjit Singh
Notified on:15 October 2018
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Indigo, Henrietta Street, Birmingham, England, B19 3QE
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-02Accounts

Change account reference date company previous extended.

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2023-05-06Confirmation statement

Confirmation statement with no updates.

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2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-04-25Persons with significant control

Change to a person with significant control.

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2022-04-24Confirmation statement

Confirmation statement with updates.

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2022-04-24Persons with significant control

Change to a person with significant control.

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2022-04-24Persons with significant control

Change to a person with significant control.

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2022-04-24Persons with significant control

Notification of a person with significant control.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-12-13Officers

Appoint person director company with name date.

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2021-12-13Officers

Appoint person director company with name date.

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2021-11-12Change of name

Certificate change of name company.

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2021-11-11Address

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

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2021-10-10Capital

Capital allotment shares.

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2021-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-24Accounts

Accounts with accounts type dormant.

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