INDIGO SECRETARIES LIMITED
Overview
| Company Name | INDIGO SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04046592 |
| 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 SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INDIGO SECRETARIES LIMITED located?
| Registered Office Address | 3 Kensworth Gate High Street South LU6 3HS Dunstable England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDIGO SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHOENIX CAR RESTORATION LIMITED | Aug 03, 2000 | Aug 03, 2000 |
What are the latest accounts for INDIGO SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for INDIGO SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for INDIGO SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Ruth Helen Darling as a person with significant control on Sep 18, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 19, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Jennifer Hilliard as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Change of details for Mrs Ruth Helen Darling as a person with significant control on Aug 20, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 02, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Jennifer Hilliard as a person with significant control on Jun 20, 2025 | 1 pages | PSC07 | ||
Cessation of Dominic Hilliard as a person with significant control on Jun 20, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Dominic Michael Tegerdine Hilliard as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2018 to Jan 31, 2018 | 1 pages | AA01 | ||
Who are the officers of INDIGO SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARLING, Ruth Helen | Director | 6 Woodside Eaton Bray LU6 2RQ Dunstable Bedfordshire | United Kingdom | British | 100321140003 | |||||
| LEGG, Cathryn Joanne | Secretary | 53 Bibshall Crescent LU6 3NF Dunstable Bedfordshire | British | 100564570001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| HILLIARD, Dominic Michael Tegerdine | Director | 6 Woodside Eaton Bray LU6 2RQ Dunstable Bedfordshire | United Kingdom | British | 100564610002 | |||||
| HILLIARD, Jennifer | Director | Woodside Eaton Bray LU6 2RQ Dunstable 6 Bedfordshire England | United Kingdom | British | 208181790001 | |||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of INDIGO SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Jennifer Hilliard | Jul 01, 2016 | Woodside Eaton Bray LU6 2RQ Dunstable 6 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dominic Hilliard | Jul 01, 2016 | Woodside Eaton Bray LU6 2RQ Dunstable 6 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Ruth Helen Darling | Jul 01, 2016 | Woodside Eaton Bray LU6 2RQ Dunstable 6 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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