INDIGO EARTH LIMITED

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

    Company NameINDIGO EARTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04122195
    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 EARTH LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other human health activities (86900) / Human health and social work activities
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is INDIGO EARTH LIMITED located?

    Registered Office Address
    5 Tesimond Drive
    GU46 6FE Yateley
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INDIGO EARTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINEDATA LIMITEDDec 11, 2000Dec 11, 2000

    What are the latest accounts for INDIGO EARTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

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

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for INDIGO EARTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2024

    3 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Notification of Gavin James Mccausland Stowe as a person with significant control on Dec 11, 2016

    2 pagesPSC01

    Micro company accounts made up to Apr 05, 2023

    3 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    3 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    3 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    8 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Dec 11, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    2 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    2 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    3 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    3 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2014

    Statement of capital on Jan 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    3 pagesAA

    Who are the officers of INDIGO EARTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOWE, Claire Marie Gausden
    Tesimond Drive
    GU46 6FE Yateley
    5
    Hampshire
    United Kingdom
    Secretary
    Tesimond Drive
    GU46 6FE Yateley
    5
    Hampshire
    United Kingdom
    BritishComputer Consultant74970030002
    STOWE, Claire Marie Gausden
    Tesimond Drive
    GU46 6FE Yateley
    5
    Hampshire
    United Kingdom
    Director
    Tesimond Drive
    GU46 6FE Yateley
    5
    Hampshire
    United Kingdom
    EnglandBritishComputer Consultant74970030002
    STOWE, Gavin James Mccausland
    Tesimond Drive
    GU46 6FE Yateley
    5
    Hampshire
    United Kingdom
    Director
    Tesimond Drive
    GU46 6FE Yateley
    5
    Hampshire
    United Kingdom
    EnglandBritishComputer Consultant74970070001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of INDIGO EARTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Marie Gausden Stowe
    Tesimond Drive
    GU46 6FE Yateley
    5
    Hampshire
    Dec 11, 2016
    Tesimond Drive
    GU46 6FE Yateley
    5
    Hampshire
    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.
    Mr Gavin James Mccausland Stowe
    Tesimond Drive
    GU46 6FE Yateley
    5
    Hampshire
    Dec 11, 2016
    Tesimond Drive
    GU46 6FE Yateley
    5
    Hampshire
    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