Company number 07688595
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address C/O JAMES COWPER KRESTON THE WHITE BUILDING, CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO15 2NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INDIGO5 LIMITED are www.indigo5.co.uk, and www.indigo5.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and six months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo5 Limited is a Private Limited Company.
The company registration number is 07688595. Indigo5 Limited has been working since 30 June 2011.
The present status of the company is Active. The registered address of Indigo5 Limited is C O James Cowper Kreston The White Building Cumberland Place Southampton Hampshire England So15 2np. The company`s financial liabilities are £229.87k. It is £186.75k against last year. And the total assets are £729.28k, which is £420.65k against last year. CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED is a Secretary of the company. BOON, Michael John is a Director of the company. WALKER, Simon James is a Director of the company. The company operates in "Other business support service activities n.e.c.".
indigo5 Key Finiance
LIABILITIES
£229.87k
+433%
CASH
n/a
TOTAL ASSETS
£729.28k
+136%
All Financial Figures
Current Directors
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
Appointed Date: 30 June 2011
Persons With Significant Control
Mr Michael John Boon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Walker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDIGO5 LIMITED Events
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
08 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 6 more events
25 Feb 2013
Director's details changed for Mr Simon James Walker on 25 February 2013
12 Feb 2013
Particulars of a mortgage or charge / charge no: 1
05 Jul 2012
Annual return made up to 30 June 2012 with full list of shareholders
19 Jun 2012
Current accounting period extended from 30 June 2012 to 31 December 2012
30 Jun 2011
Incorporation
23 January 2014
Charge code 0768 8595 0003
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55-57 christchurch road ringwood hampshire t/no HP758405…
20 January 2014
Charge code 0768 8595 0002
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of hilary road poole dorset t/no…
31 January 2013
Legal mortgage
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Alan George Andrews
Description: 55-57 christchurch road, ringwood, hampshire.