INDIGO PEARL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 7SB

Company number 04131547
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address UNIT 15, BLOCK A, UGLI CAMPUS, 56 WOOD LANE, LONDON, ENGLAND, W12 7SB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 8a Lonsdale Road London NW6 6rd to Unit 15, Block a, Ugli Campus 56 Wood Lane London W12 7SB on 4 March 2016. The most likely internet sites of INDIGO PEARL LIMITED are www.indigopearl.co.uk, and www.indigo-pearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Indigo Pearl Limited is a Private Limited Company. The company registration number is 04131547. Indigo Pearl Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Indigo Pearl Limited is Unit 15 Block A Ugli Campus 56 Wood Lane London England W12 7sb. The company`s financial liabilities are £111.84k. It is £-6.53k against last year. And the total assets are £251.44k, which is £-22.54k against last year. ROSSITER, Rachel is a Secretary of the company. MILLER, Caroline is a Director of the company. Secretary COLE, Hilary Ann has been resigned. Secretary WALL, Susan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BEAVEN, James has been resigned. Director COLE, Hilary Ann has been resigned. Director STRUTHERS, Graeme Shearer has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


indigo pearl Key Finiance

LIABILITIES £111.84k
-6%
CASH n/a
TOTAL ASSETS £251.44k
-9%
All Financial Figures

Current Directors

Secretary
ROSSITER, Rachel
Appointed Date: 14 January 2011
Director
MILLER, Caroline
Appointed Date: 21 December 2000
58 years old

Resigned Directors

Secretary
COLE, Hilary Ann
Resigned: 04 June 2008
Appointed Date: 21 December 2000
Secretary
WALL, Susan
Resigned: 14 January 2011
Appointed Date: 04 June 2008
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Director
BEAVEN, James
Resigned: 13 March 2013
Appointed Date: 21 December 2000
54 years old
Director
COLE, Hilary Ann
Resigned: 25 March 2010
Appointed Date: 21 December 2000
61 years old
Director
STRUTHERS, Graeme Shearer
Resigned: 06 April 2009
Appointed Date: 21 December 2000
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mrs Caroline Miller
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

INDIGO PEARL LIMITED Events

01 Feb 2017
Confirmation statement made on 30 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Registered office address changed from 8a Lonsdale Road London NW6 6rd to Unit 15, Block a, Ugli Campus 56 Wood Lane London W12 7SB on 4 March 2016
10 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4,000
18 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Emi scheme 05/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 79 more events
05 Feb 2001
Registered office changed on 05/02/01 from: 311 ballards lane, finchley, london N12 8LY
02 Jan 2001
Secretary resigned
02 Jan 2001
Director resigned
02 Jan 2001
Registered office changed on 02/01/01 from: the studio, st nicholas close, elstree, herts WD6 3EW
21 Dec 2000
Incorporation

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