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INDIGOFITNESS LIMITED

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

This company is commonly known as Indigofitness Limited. The company was founded 27 years ago and was given the registration number 03286177. The firm's registered office is in NUNEATON. You can find them at Indigofitness, Whitacre Road, Nuneaton, Warwickshire. This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:INDIGOFITNESS LIMITED
Company Number:03286177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods

Office Address & Contact

Registered Address:Indigofitness, Whitacre Road, Nuneaton, Warwickshire, England, CV11 6BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Indigofitness, Whitacre Road, Nuneaton, England, CV11 6BW

Director30 March 2001Active
Indigofitness, Whitacre Road, Nuneaton, England, CV11 6BW

Director11 July 2014Active
Indigofitness, Whitacre Road, Nuneaton, England, CV11 6BW

Director11 July 2014Active
Indigofitness, Whitacre Road, Nuneaton, England, CV11 6BW

Director30 March 2001Active
Units 1&2 Jacknell Road, Dodwells Bridge Industrial Est, Hinckley, LE10 3BS

Secretary29 April 2002Active
39 Thorntons Way, Nuneaton, CV10 8NR

Secretary02 December 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary02 December 1996Active
Bosworth House Farm, Hinckley Road, Stapleton, LE9 8JA

Director02 December 1996Active
Units 1&2 Jacknell Road, Dodwells Bridge Industrial Est, Hinckley, LE10 3BS

Director01 March 2010Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director02 December 1996Active

People with Significant Control

Mr Andrew Turner
Notified on:01 July 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Units 1 & 2, Dodwells Bridge Industrial Estate, Jacknell Road, Hinckley, England, LE10 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert David Coleman
Notified on:01 July 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Units 1 & 2, Jacknell Road, Hinckley, England, LE10 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Taylor
Notified on:01 July 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Units 1 & 2, Jacknell Road, Hinckley, England, LE10 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Littlewood
Notified on:01 July 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Units 1 & 2, Jacknell Road, Hinckley, England, LE10 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Indigo23 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Stables, Church Walk, Daventry, England, NN11 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert David Coleman
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Indigofitness, Whitacre Road, Nuneaton, England, CV11 6BW
Nature of control:
  • Significant influence or control
Mr Philip Michael Littlewood
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Indigofitness, Whitacre Road, Nuneaton, England, CV11 6BW
Nature of control:
  • Significant influence or control
Mr Jamie Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Indigofitness, Whitacre Road, Nuneaton, England, CV11 6BW
Nature of control:
  • Significant influence or control
Mr Andrew Turner
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Indigofitness, Whitacre Road, Nuneaton, England, CV11 6BW
Nature of control:
  • Significant influence or control

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

DateCategoryDescription
2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Officers

Change person director company with change date.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-09Persons with significant control

Notification of a person with significant control.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type unaudited abridged.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type unaudited abridged.

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2018-06-27Address

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

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