INDIGO INVESTMENT SERVICES (LONDON) LTD
Overview
| Company Name | INDIGO INVESTMENT SERVICES (LONDON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03747100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDIGO INVESTMENT SERVICES (LONDON) LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INDIGO INVESTMENT SERVICES (LONDON) LTD located?
| Registered Office Address | The Stables Barland LD8 2SH Presteigne Powys Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDIGO INVESTMENT SERVICES (LONDON) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INDIGO INVESTMENT SERVICES (LONDON) LTD?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for INDIGO INVESTMENT SERVICES (LONDON) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 2 Foley Works Foley Trading Estate Hereford HR1 2SF to The Stables Barland Presteigne Powys LD8 2SH on Oct 05, 2022 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jaqumine Bromage as a person with significant control on Apr 21, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Jaqumine Bromage as a person with significant control on Apr 21, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jaqumine Bromage as a director on Oct 26, 2021 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Mrs Jaqumine Bromage as a director on Apr 07, 1999 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INDIGO INVESTMENT SERVICES (LONDON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROMAGE, Charles Nigel | Director | Barland LD8 2SH Presteigne The Stables Powys Wales | England | British | 107149660003 | |||||
| BROMAGE, Jaqumine | Director | Barland LD8 2SH Presteigne The Stables Powys Wales | Wales | British | 246334770001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BROMAGE, Jaqumine | Director | Foley Works Foley Trading Estate HR1 2SF Hereford Unit 2 England | England | British | 63985380002 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of INDIGO INVESTMENT SERVICES (LONDON) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jaqumine Bromage | Apr 21, 2022 | Barland LD8 2SH Presteigne The Stables Powys Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Jaqumine Bromage | Jun 30, 2016 | Foley Works Foley Trading Estate HR1 2SF Hereford Unit 2 | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Charles Nigel Bromage | Jun 30, 2016 | Barland LD8 2SH Presteigne The Stables Powys Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0