INDIGO LANDSCAPE ARCHITECTS LIMITED

INDIGO LANDSCAPE ARCHITECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINDIGO LANDSCAPE ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03958191
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDIGO LANDSCAPE ARCHITECTS LIMITED?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is INDIGO LANDSCAPE ARCHITECTS LIMITED located?

    Registered Office Address
    35 Chequers Court
    Brown Street
    SP1 2AS Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDIGO LANDSCAPE ARCHITECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INDIGO LANDSCAPE ARCHITECTS LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for INDIGO LANDSCAPE ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 120
    SH01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Mar 09, 2016

    • Capital: GBP 120.00
    4 pagesSH01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Secretary's details changed for Mark Rupert Gibbins on Jan 01, 2016

    1 pagesCH03

    Director's details changed for Mark Rupert Gibbins on Jan 01, 2016

    2 pagesCH01

    Who are the officers of INDIGO LANDSCAPE ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBINS, Mark Rupert
    35 Chequers Court
    Brown Street
    SP1 2AS Salisbury
    Wiltshire
    Secretary
    35 Chequers Court
    Brown Street
    SP1 2AS Salisbury
    Wiltshire
    British69457650002
    BOTTLE, Christopher John
    35 Chequers Court
    Brown Street
    SP1 2AS Salisbury
    Wiltshire
    Director
    35 Chequers Court
    Brown Street
    SP1 2AS Salisbury
    Wiltshire
    EnglandBritish69457530003
    GIBBINS, Mark Rupert
    35 Chequers Court
    Brown Street
    SP1 2AS Salisbury
    Wiltshire
    Director
    35 Chequers Court
    Brown Street
    SP1 2AS Salisbury
    Wiltshire
    EnglandBritish69457650002
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of INDIGO LANDSCAPE ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Bottle
    35 Chequers Court
    Brown Street
    SP1 2AS Salisbury
    Wiltshire
    Apr 06, 2016
    35 Chequers Court
    Brown Street
    SP1 2AS Salisbury
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mark Rupert Gibbins
    35 Chequers Court
    Brown Street
    SP1 2AS Salisbury
    Wiltshire
    Apr 06, 2016
    35 Chequers Court
    Brown Street
    SP1 2AS Salisbury
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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