Company number 09439401
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address HALFORD CHAMBERS, 1-3 HALFORD ROAD, RICHMOND, SURREY, UNITED KINGDOM, TW10 6AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63120 - Web portals, 69203 - Tax consultancy, 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Guy Spencer Tolhurst on 15 February 2017; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INDAGATE GROUP LTD are www.indagategroup.co.uk, and www.indagate-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barnes Bridge Rail Station is 2.3 miles; to Clapham Junction Rail Station is 5.7 miles; to Chessington North Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indagate Group Ltd is a Private Limited Company.
The company registration number is 09439401. Indagate Group Ltd has been working since 13 February 2015.
The present status of the company is Active. The registered address of Indagate Group Ltd is Halford Chambers 1 3 Halford Road Richmond Surrey United Kingdom Tw10 6aw. . LI, Van is a Director of the company. MARRIS, Andrew Robert Anthony is a Director of the company. TOLHURST, Guy Spencer is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Director
LI, Van
Appointed Date: 08 December 2015
32 years old
Persons With Significant Control
Mr Guy Spencer Tolhurst
Notified on: 13 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDAGATE GROUP LTD Events
28 Feb 2017
Director's details changed for Mr Guy Spencer Tolhurst on 15 February 2017
24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
29 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 1 more events
21 Jan 2016
Statement of capital following an allotment of shares on 8 December 2015
21 Jan 2016
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES11 ‐
Resolution of removal of pre-emption rights
21 Jan 2016
Resolutions
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RES13 ‐
Sect 190 18/11/2015
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
22 May 2015
Registered office address changed from 2, Beverley Court, 26 Elmtree Road Teddington Middlesex TW11 8st United Kingdom to Halford Chambers 1-3 Halford Road Richmond Surrey TW10 6AW on 22 May 2015
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
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MODEL ARTICLES ‐
Model articles adopted