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INDIGO TOPCO LIMITED

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

This company is commonly known as Indigo Topco Limited. The company was founded 14 years ago and was given the registration number 07112229. The firm's registered office is in CONSETT. You can find them at Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INDIGO TOPCO LIMITED
Company Number:07112229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham, DH8 6TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, DH8 6TS

Secretary29 December 2010Active
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, DH8 6TS

Director14 April 2023Active
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, DH8 6TS

Director23 April 2019Active
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, DH8 6TS

Director23 July 2020Active
Ihi Europe Ltd., 2nd Floor, 2 America Square, London, England, EC3N 2LU

Director21 April 2022Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary23 December 2009Active
Ionbond Netherlands B.V., Van Heemskerckweg 30, Venlo, Netherlands,

Director21 April 2022Active
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, DH8 6TS

Director28 December 2012Active
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, DH8 6TS

Director23 June 2010Active
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, DH8 6TS

Director04 May 2011Active
2nd Floor, America House, 2 America Square, London, England, EC3N 2LU

Director01 April 2020Active
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, DH8 6TS

Director01 March 2011Active
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, DH8 6TS

Director22 April 2014Active
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, DH8 6TS

Director28 December 2012Active
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, DH8 6TS

Director28 December 2012Active
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, DH8 6TS

Director23 April 2019Active
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, DH8 6TS

Director23 June 2010Active
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG

Director23 December 2009Active
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, DH8 6TS

Director01 July 2016Active
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, DH8 6TS

Director03 August 2016Active
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, DH8 6TS

Director04 November 2010Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director23 December 2009Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director23 December 2009Active

People with Significant Control

Ihi Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-1, Toyosu 3-Chrome, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type full.

Download
2023-04-14Officers

Appoint person director company with name date.

Download
2023-04-14Officers

Termination director company with name termination date.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type full.

Download
2022-04-26Officers

Appoint person director company with name date.

Download
2022-04-22Officers

Appoint person director company with name date.

Download
2022-04-22Officers

Termination director company with name termination date.

Download
2022-04-22Officers

Termination director company with name termination date.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type full.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type full.

Download
2020-07-27Officers

Termination director company with name termination date.

Download
2020-07-27Officers

Appoint person director company with name date.

Download
2020-04-01Officers

Termination director company with name termination date.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type full.

Download
2019-04-30Officers

Appoint person director company with name date.

Download
2019-04-30Officers

Appoint person director company with name date.

Download
2019-04-30Officers

Termination director company with name termination date.

Download
2019-04-30Officers

Termination director company with name termination date.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download

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