INDIGO FX HOLDINGS LTD

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

This company is commonly known as Indigo Fx Holdings Ltd. The company was founded 4 years ago and was given the registration number 12085187. The firm's registered office is in LONDON. You can find them at 30 Crown Place, , London, London. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	INDIGO FX HOLDINGS LTD
Company Number	:	12085187
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	30 Crown Place, London, London, United Kingdom, EC2A 4EB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Crown Place, London, United Kingdom, EC2A 4EB	Director	04 July 2019	Active
30, Crown Place, London, United Kingdom, EC2A 4EB	Director	04 July 2019	Active

People with Significant Control

Mr Kirpal Singh Ubhoo
Notified on	:	04 July 2019
Status	:	Active
Date of birth	:	April 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30, Crown Place, London, United Kingdom, EC2A 4EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nailesh Manubhai Teraiya
Notified on	:	04 July 2019
Status	:	Active
Date of birth	:	July 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30, Crown Place, London, United Kingdom, EC2A 4EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Neena Ubhoo
Notified on	:	04 July 2019
Status	:	Active
Date of birth	:	April 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30, Crown Place, London, United Kingdom, EC2A 4EB
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 (6 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

Date	Category	Description
2023-07-25	Accounts	Accounts with accounts type dormant.	Download
2023-07-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-07	Officers	Termination director company with name termination date.	Download
2022-09-29	Accounts	Accounts with accounts type dormant.	Download
2022-07-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-16	Confirmation statement	Confirmation statement with updates.	Download
2021-07-14	Accounts	Accounts with accounts type group.	Download
2021-03-01	Accounts	Change account reference date company previous extended.	Download
2021-02-23	Accounts	Change account reference date company current extended.	Download
2020-12-15	Accounts	Change account reference date company current shortened.	Download
2020-07-24	Confirmation statement	Confirmation statement with updates.	Download
2020-06-24	Capital	Capital allotment shares.	Download
2020-06-24	Capital	Capital allotment shares.	Download
2020-06-24	Capital	Capital allotment shares.	Download
2019-07-04	Incorporation	Incorporation company.	Download