This company is commonly known as Indigo Intermediate Limited. The company was founded 9 years ago and was given the registration number 09062506. The firm's registered office is in LONDON. You can find them at Caledonia House No 223, Pentonville Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | INDIGO INTERMEDIATE LIMITED |
|---|---|---|
| Company Number | : | 09062506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Caledonia House No 223, Pentonville Road, London, N1 9NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Appold Street, London, United Kingdom, EC2A 2AP | Secretary | 20 April 2022 | Active |
| 9, Appold Street, London, United Kingdom, EC2A 2AP | Director | 20 June 2019 | Active |
| 9, Appold Street, London, United Kingdom, EC2A 2AP | Director | 04 July 2017 | Active |
| Caledonia House No 223, Pentonville Road, London, N1 9NG | Secretary | 01 September 2014 | Active |
| Turnford Place, Great Cambridge Road, Turnford, Broxbourne, England, EN10 6NH | Secretary | 19 September 2017 | Active |
| Caledonia House No 223, Pentonville Road, London, N1 9NG | Director | 29 May 2014 | Active |
| Caledonia House No 223, Pentonville Road, London, N1 9NG | Director | 29 May 2014 | Active |
| Caledonia House No 223, Pentonville Road, London, United Kingdom, N1 9NG | Director | 04 August 2014 | Active |
| Caledonia House, No 223 Pentonville Road, London, Uk, N1 9NG | Director | 04 August 2014 | Active |
| Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU | Director | 29 May 2014 | Active |
| Caledonia House No 223, Pentonville Road, London, N1 9NG | Director | 28 March 2017 | Active |
| Caledonia House No 223, Pentonville Road, London, N1 9NG | Director | 09 February 2015 | Active |
| Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU | Director | 29 May 2014 | Active |
| Indigo Parent Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9, Appold Street, London, United Kingdom, EC2A 2AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-02 | Accounts | Legacy. | Download |
| 2023-10-02 | Other | Legacy. | Download |
| 2023-10-02 | Other | Legacy. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-01 | Officers | Change person secretary company with change date. | Download |
| 2023-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-17 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-18 | Capital | Capital allotment shares. | Download |
| 2022-01-18 | Capital | Capital allotment shares. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Capital | Capital allotment shares. | Download |
| 2021-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-17 | Capital | Capital allotment shares. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
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