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INDIGOSTONE UK LTD

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

This company is commonly known as Indigostone Uk Ltd. The company was founded 8 years ago and was given the registration number 09912185. The firm's registered office is in MILTON KEYNES. You can find them at 8 Crowther Court, Shenley Lodge, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INDIGOSTONE UK LTD
Company Number:09912185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8 Crowther Court, Shenley Lodge, Milton Keynes, England, MK5 7DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kay Plus Limited, Winsor & Newton Building, Whitefriars Avenue, Harrow, England, HA3 5RN

Director24 October 2021Active
5 Blackbeard, Brooklands, Milton Keynes, England, MK10 7FT

Director11 December 2015Active
8, Crowther Court, Shenley Lodge, Milton Keynes, England, MK5 7DR

Director21 December 2017Active

People with Significant Control

Mr Clayton Julius Coelho
Notified on:22 August 2022
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:C/O Kay Plus Limited, Winsor & Newton Building, Harrow, England, HA3 5RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Mr Dylan Fernandes
Notified on:19 May 2019
Status:Active
Date of birth:April 1988
Nationality:Portuguese
Country of residence:England
Address:C/O Kay Plus Limited, Winsor & Newton Building, Harrow, England, HA3 5RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clayton Coelho
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:Indian
Country of residence:England
Address:208d, North Row, Milton Keynes, England, MK9 3LQ
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 (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
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-02Officers

Change person director company with change date.

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2022-09-02Persons with significant control

Notification of a person with significant control.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-09-02Address

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

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2022-08-30Officers

Termination director company with name termination date.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-10-27Officers

Appoint person director company with name date.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-08-23Address

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

Download
2020-08-23Officers

Change person director company with change date.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2019-05-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-19Persons with significant control

Notification of a person with significant control.

Download
2019-05-19Persons with significant control

Cessation of a person with significant control.

Download
2019-03-14Address

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

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2018-05-14Officers

Termination director company with name termination date.

Download

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