This company is commonly known as Indigo Pearl Limited. The company was founded 23 years ago and was given the registration number 04131547. The firm's registered office is in LONDON. You can find them at 130 Railway Arches, Macfarlane Road, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INDIGO PEARL LIMITED |
|---|---|---|
| Company Number | : | 04131547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 130 Railway Arches, Macfarlane Road, London, England, W12 7LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor,, 110 High Holborn, London, England, WC1V 6JS | Director | 15 December 2020 | Active |
| 4th Floor,, 110 High Holborn, London, England, WC1V 6JS | Director | 15 December 2020 | Active |
| 31 Monson Road, London, NW10 5UR | Director | 21 December 2000 | Active |
| 4th Floor,, 110 High Holborn, London, England, WC1V 6JS | Director | 15 December 2020 | Active |
| Pathfields, 60 Douglas Avenue, Exmouth, EX8 2HF | Secretary | 21 December 2000 | Active |
| 10, Staverton Road, London, United Kingdom, NW2 5HL | Secretary | 14 January 2011 | Active |
| 12 Summersvere Close, Three Bridges, RH10 8AP | Secretary | 04 June 2008 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 21 December 2000 | Active |
| 89, Winsley Hill, Limpley Stoke, Bath, BA2 7FA | Director | 21 December 2000 | Active |
| Pathfields, 60 Douglas Avenue, Exmouth, EX8 2HF | Director | 21 December 2000 | Active |
| 69, Midhurst Road, London, United Kingdom, W13 9XP | Director | 21 December 2000 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 21 December 2000 | Active |
| Lonsdale Miller Limited | ||
| Notified on | : | 04 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 110 High Holborn, London, England, WC1V 6JS |
| Nature of control | : |
|
| Mrs Caroline Miller | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 130 Railway Arches, Macfarlane Road, London, England, W12 7LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-12 | Resolution | Resolution. | Download |
| 2021-01-12 | Incorporation | Memorandum articles. | Download |
| 2020-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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