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INDIGOEXTRA LIMITED

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

This company is commonly known as Indigoextra Limited. The company was founded 18 years ago and was given the registration number 05801744. The firm's registered office is in DERBYSHIRE. You can find them at 25 Ford Avenue, Loscoe, Heanor, Derbyshire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INDIGOEXTRA LIMITED
Company Number:05801744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 73120 - Media representation services
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:25 Ford Avenue, Loscoe, Heanor, Derbyshire, DE75 7LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Place De La Chapelle, St-Étienne-Estréchoux, France, 34260

Secretary04 May 2006Active
9, Place De La Chapelle, St-Étienne-Estréchoux, France, 34260

Director04 May 2006Active
9, Place De La Chapelle, St-Étienne-Estréchoux, France, 34260

Director04 May 2006Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary02 May 2006Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director02 May 2006Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director02 May 2006Active

People with Significant Control

Mr Martin Woods
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:25 Ford Avenue, Loscoe, Derbyshire, DE75 7LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Allison Cecillia Woods
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:France
Address:4, 4 Rue Des Tresoriers De France, Montpellier, France, 34000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-04-30Officers

Change person director company with change date.

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2023-04-30Officers

Change person director company with change date.

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2023-04-30Officers

Change person secretary company with change date.

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2023-04-30Persons with significant control

Change to a person with significant control.

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2023-04-30Officers

Change person director company with change date.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-05-06Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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