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INDIGO SECRETARIAL (UK) LTD

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

This company is commonly known as Indigo Secretarial (uk) Ltd. The company was founded 4 years ago and was given the registration number 12147539. The firm's registered office is in BURNHAM-ON-SEA. You can find them at 69 Links Gardens, , Burnham-on-sea, Somerset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INDIGO SECRETARIAL (UK) LTD
Company Number:12147539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:69 Links Gardens, Burnham-on-sea, Somerset, United Kingdom, TA8 2PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, London Street, Suite 155, Reading, United Kingdom, RG1 4QD

Director09 August 2019Active
105, London Street, Suite 155, Reading, United Kingdom, RG1 4QD

Secretary09 August 2019Active

People with Significant Control

Indigo Group Services Ltd
Notified on:26 August 2022
Status:Active
Country of residence:United Kingdom
Address:105, London Street, Reading, United Kingdom, RG1 4QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen John Fell
Notified on:09 August 2019
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:14-15, Triangle South, Bristol, United Kingdom, BS8 1EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-07Gazette

Gazette notice voluntary.

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2024-04-24Dissolution

Dissolution application strike off company.

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2024-04-24Address

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

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-10-08Persons with significant control

Change to a person with significant control.

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2023-10-08Persons with significant control

Change to a person with significant control.

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2023-10-08Officers

Change person director company with change date.

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2023-10-08Officers

Termination secretary company with name termination date.

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2023-10-08Address

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

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-08-13Accounts

Accounts with accounts type micro entity.

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2023-04-10Persons with significant control

Change to a person with significant control.

Download
2023-04-10Officers

Change person director company with change date.

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2022-08-26Persons with significant control

Change to a person with significant control.

Download
2022-08-26Persons with significant control

Notification of a person with significant control.

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2022-08-25Officers

Change person director company with change date.

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2022-08-25Persons with significant control

Change to a person with significant control.

Download
2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-06-12Persons with significant control

Change to a person with significant control.

Download
2022-06-12Address

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

Download
2022-06-12Officers

Change person director company with change date.

Download
2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-08-21Confirmation statement

Confirmation statement with no updates.

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