Company number 09215396
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 38 EYNHAM ROAD, LONDON, UNITED KINGDOM, W12 0HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Company name changed satinbox LIMITED\certificate issued on 10/12/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-11-23
. The most likely internet sites of INDIGO URBANWORKS LIMITED are www.indigourbanworks.co.uk, and www.indigo-urbanworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Indigo Urbanworks Limited is a Private Limited Company.
The company registration number is 09215396. Indigo Urbanworks Limited has been working since 12 September 2014.
The present status of the company is Active. The registered address of Indigo Urbanworks Limited is 38 Eynham Road London United Kingdom W12 0ha. . DAVE, Smita is a Director of the company. MURPHY, Martin is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
DAVE, Smita
Appointed Date: 23 November 2015
67 years old
Resigned Directors
Persons With Significant Control
Mr Martin Gerard Murphy
Notified on: 6 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Smita Dave
Notified on: 5 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDIGO URBANWORKS LIMITED Events
03 Oct 2016
Confirmation statement made on 12 September 2016 with updates
04 May 2016
Accounts for a dormant company made up to 30 September 2015
10 Dec 2015
Company name changed satinbox LIMITED\certificate issued on 10/12/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-23
24 Nov 2015
Termination of appointment of Andrew Simon Davis as a director on 23 November 2015
24 Nov 2015
Appointment of Mr Martin Murphy as a director on 23 November 2015
24 Nov 2015
Appointment of Ms Smita Dave as a director on 23 November 2015
24 Nov 2015
Registered office address changed from 41 Chalton Street London NW1 1JD to 38 Eynham Road London W12 0HA on 24 November 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15