Company number 04122195
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 5 TESIMOND DRIVE, YATELEY, HAMPSHIRE, GU46 6FE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 86900 - Other human health activities, 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of INDIGO EARTH LIMITED are www.indigoearth.co.uk, and www.indigo-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Camberley Rail Station is 4.5 miles; to Bracknell Rail Station is 6.6 miles; to Ash Vale Rail Station is 7.1 miles; to Ash Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo Earth Limited is a Private Limited Company.
The company registration number is 04122195. Indigo Earth Limited has been working since 11 December 2000.
The present status of the company is Active. The registered address of Indigo Earth Limited is 5 Tesimond Drive Yateley Hampshire Gu46 6fe. . STOWE, Claire Marie Gausden is a Secretary of the company. STOWE, Claire Marie Gausden is a Director of the company. STOWE, Gavin James Mccausland is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 2001
Appointed Date: 11 December 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 2001
Appointed Date: 11 December 2000
Persons With Significant Control
Mrs Claire Marie Gausden Stowe
Notified on: 11 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDIGO EARTH LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
31 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
05 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 36 more events
21 Mar 2001
New director appointed
21 Mar 2001
New secretary appointed;new director appointed
21 Mar 2001
Registered office changed on 21/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Mar 2001
Company name changed pinedata LIMITED\certificate issued on 01/03/01
11 Dec 2000
Incorporation