INDIGO (LONDON) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INDIGO (LONDON) HOLDINGS LIMITED
COMPANY NUMBER
07403527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/10/2010
(14 years and 2 months old)
WEBSITE
http://dionglobal.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
SY2 6LG
Rowan House North
Sitka Drive
Shrewsbury Business Park
SHREWSBURY
SY2 6LG
3rd Floor
86-92 Regent Road
Leicester
Leicestershire
LE1 7DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTEMI SOLUTIONS PTE LTD | N/A | N/A |
| INDIGO (LONDON) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONTEMI SOLUTIONS (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INDIGO (LONDON) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDIGO (LONDON) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDIGO (LONDON) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
11/10/2010 - Present (14 years and 2 months) Born in Feb 1960 |
Resigned | Director |
Current: 10 Past: 38 |
View Report |
|
11/10/2010 - Present (14 years and 2 months) Born in Jul 1975 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
11/10/2010 - Present (14 years and 2 months) Born in May 1957 |
Resigned | Director |
Current: 18 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTEMI SOLUTIONS PTE LTD | N/A | N/A |
| INDIGO (LONDON) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONTEMI SOLUTIONS (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 29/11/2022 | Joseph Kean Williams (927113821) has left the board |
| 29/11/2022 | New Board Member Adrian John Barker (913079611) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Board Member Joseph Kean Williams (927113821) Appointed |
| 25/06/2020 | Richard Phillip Browne Jr (926146771) has left the board |
| 25/06/2020 | New Board Member Gopala Subramanium (927113820) Appointed |
| 25/06/2020 | Allan Pedersen (926146769) has left the board |
| 12/01/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 23/08/2019 | Richard Phillip Browne Jr (926146777) has left the board |
| 23/08/2019 | Allan Pedersen (926146774) has left the board |
| 23/08/2019 | New Board Member Richard Phillip Browne Jr (926146771) Appointed |
| 23/08/2019 | New Board Member Allan Pedersen (926146769) Appointed |
| 20/08/2019 | Change in Reg. Office |
| 19/08/2019 | Michelle O'Flaherty (925178038) has left the board |
| 16/08/2019 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 16/08/2019 | Inder Jeet Singh (924852765) has left the board |
| 16/08/2019 | New Board Member Richard Phillip Browne Jr (926146777) Appointed |
| 16/08/2019 | New Board Member Allan Pedersen (926146774) Appointed |
| 12/11/2018 | INTERTRUST (UK) LIMITED (925178029) has left the board |
| 12/11/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Company Secretary INTERTRUST (UK) LIMITED (925178029) Appointed |
| 26/10/2018 | New Board Member Michelle O'Flaherty (925178038) Appointed |
| 26/10/2018 | Change in Reg. Office |
| 15/10/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Inder Jeet Singh (924852765) Appointed |
| 20/07/2018 | Michel Alfonsus Petrus Borst (921284881) has left the board |
| 20/07/2018 | Gopala Subramanium (921275543) has left the board |
| 21/10/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 25/12/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 26/08/2016 | New Board Member Michel Alfonsus Petrus Borst (921284881) Appointed |
| 25/08/2016 | New Board Member Gopala Subramanium (921275543) Appointed |
| 25/08/2016 | Ralph James Horne (916542754) has left the board |
| 25/08/2016 | Joseph Leslie Nash (909495279) has left the board |
| 25/08/2016 | Ralph James Horne (918521324) has left the board |
| 23/12/2015 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 20/10/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
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