This company is commonly known as Indigo Secretaries Limited. The company was founded 23 years ago and was given the registration number 04046592. The firm's registered office is in DUNSTABLE. You can find them at 3 Kensworth Gate, High Street South, Dunstable, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INDIGO SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04046592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2000 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Kensworth Gate, High Street South, Dunstable, England, LU6 3HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Woodside, Eaton Bray, Dunstable, LU6 2RQ | Director | 01 September 2004 | Active |
| 6 Woodside, Eaton Bray, Dunstable, LU6 2RQ | Director | 01 September 2004 | Active |
| 6, Woodside, Eaton Bray, Dunstable, England, LU6 2RQ | Director | 31 December 2015 | Active |
| 53 Bibshall Crescent, Dunstable, LU6 3NF | Secretary | 01 September 2004 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 03 August 2000 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Director | 03 August 2000 | Active |
| Mrs Ruth Helen Darling | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Woodside, Dunstable, England, LU6 2RQ |
| Nature of control | : |
|
| Miss Jennifer Hilliard | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Woodside, Dunstable, England, LU6 2RQ |
| Nature of control | : |
|
| Mr Dominic Hilliard | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Woodside, Dunstable, England, LU6 2RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-16 | Officers | Appoint person director company with name date. | Download |
| 2016-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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