Company number 05209656
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address SUITE 48, 88-90 HATTON GARDEN, LONDON, UNITED KINGDOM, EC1N 8PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Registered office address changed from 22 Haven Chase Leeds LS16 6SG to Suite 48 88-90 Hatton Garden London EC1N 8PN on 6 June 2016. The most likely internet sites of INDIGO SQUARED LIMITED are www.indigosquared.co.uk, and www.indigo-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo Squared Limited is a Private Limited Company.
The company registration number is 05209656. Indigo Squared Limited has been working since 19 August 2004.
The present status of the company is Active. The registered address of Indigo Squared Limited is Suite 48 88 90 Hatton Garden London United Kingdom Ec1n 8pn. . MANOCK, Blaine Andrew is a Director of the company. Secretary MANOCK, Alyson Claire has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Blaine Andrew Manock
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
INDIGO SQUARED LIMITED Events
09 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
06 Jun 2016
Registered office address changed from 22 Haven Chase Leeds LS16 6SG to Suite 48 88-90 Hatton Garden London EC1N 8PN on 6 June 2016
20 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
20 Mar 2015
Total exemption full accounts made up to 31 December 2014
...
... and 29 more events
13 Sep 2005
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
13 Sep 2005
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Sep 2005
Return made up to 19/08/05; full list of members
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363(288) ‐
Director's particulars changed
14 Jul 2005
Accounting reference date extended from 31/08/05 to 31/12/05
19 Aug 2004
Incorporation