INDIGO PLANNING LIMITED

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

This company is commonly known as Indigo Planning Limited. The company was founded 37 years ago and was given the registration number 02078863. The firm's registered office is in LONDON. You can find them at Wsp House, 70 Chancery Lane, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	INDIGO PLANNING LIMITED
Company Number	:	02078863
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 1986
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF	Secretary	30 April 2019	Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF	Director	30 April 2019	Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF	Director	30 April 2019	Active
Swan Court, 11 Worple Road, London, SW19 4JS	Secretary	01 December 2006	Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF	Secretary	21 June 2017	Active
Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX	Secretary	31 December 2011	Active
Hunters Moon, Upper Anstey Lane, Alton, GU34 4BP	Secretary	-	Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF	Director	15 June 2015	Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF	Director	01 October 2017	Active
Swan Court, 11 Worple Road, London, SW19 4JS	Director	01 October 2001	Active
Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX	Director	01 March 2008	Active
113 Church Road, Richmond, TW10 6LS	Director	-	Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF	Director	01 March 2008	Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF	Director	01 January 2017	Active
The Manse, Windsor Lane, Little Kingshill, HP16 0DZ	Director	-	Active
Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX	Director	29 March 2011	Active
27a Broom Road, Teddington, TW11 9PG	Director	01 March 2006	Active
Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX	Director	-	Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF	Director	01 January 2002	Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF	Director	01 June 2003	Active
King Hams Meadow, Hudnall Lane, Little Gaddesden, HP4 1QE	Director	01 June 2007	Active
48 Halford Road, Richmond, TW10 6AP	Director	-	Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF	Director	-	Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF	Director	17 September 2014	Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF	Director	30 April 2019	Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF	Director	01 June 1995	Active
Swan Court, 11 Worple Road, London, SW19 4JS	Director	01 January 2005	Active

People with Significant Control

Wsp European Holdings Limited
Notified on	:	31 July 2019
Status	:	Active
Country of residence	:	England
Address	:	Wsp House, 70, Chancery Lane, London, England, WC2A 1AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simon Neate
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Country of residence	:	England
Address	:	Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
Nature of control	:	Ownership of shares 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
2023-03-21	Gazette	Gazette dissolved voluntary.	Download
2023-01-18	Dissolution	Dissolution voluntary strike off suspended.	Download
2023-01-03	Gazette	Gazette notice voluntary.	Download
2022-12-23	Dissolution	Dissolution application strike off company.	Download
2022-12-20	Confirmation statement	Confirmation statement with updates.	Download
2022-12-19	Capital	Legacy.	Download
2022-12-19	Capital	Capital statement capital company with date currency figure.	Download
2022-12-19	Insolvency	Legacy.	Download
2022-12-19	Resolution	Resolution.	Download
2022-09-28	Accounts	Accounts with accounts type small.	Download
2022-07-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-27	Accounts	Accounts with accounts type small.	Download
2021-07-26	Confirmation statement	Confirmation statement with updates.	Download
2020-12-24	Capital	Capital variation of rights attached to shares.	Download
2020-12-24	Capital	Capital name of class of shares.	Download
2020-12-02	Accounts	Accounts with accounts type small.	Download
2020-09-16	Officers	Termination director company with name termination date.	Download
2020-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-09	Officers	Termination director company with name termination date.	Download
2020-04-06	Officers	Termination director company with name termination date.	Download
2020-03-12	Accounts	Change account reference date company previous shortened.	Download
2020-03-03	Accounts	Accounts with accounts type small.	Download
2019-11-21	Mortgage	Mortgage satisfy charge full.	Download
2019-08-30	Resolution	Resolution.	Download
2019-07-31	Persons with significant control	Notification of a person with significant control.	Download