INDIGO SPLASH LTD
Overview
| Company Name | INDIGO SPLASH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04359018 |
| 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 SPLASH LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other information technology service activities (62090) / Information and communication
- Other engineering activities (71129) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INDIGO SPLASH LTD located?
| Registered Office Address | 15 West Street BN1 2RL Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDIGO SPLASH LTD?
| Company Name | From | Until |
|---|---|---|
| RED BULL AV LTD | Nov 30, 2007 | Nov 30, 2007 |
| EXTREME VENTURES LTD | Jan 23, 2002 | Jan 23, 2002 |
What are the latest accounts for INDIGO SPLASH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for INDIGO SPLASH LTD?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for INDIGO SPLASH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Nicolas John Turnbull as a person with significant control on Mar 06, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 15 West Street Brighton BN1 2RL on Jan 10, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Notification of Nicola Turnbull as a person with significant control on Jan 18, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Nicolas John Turnbull as a person with significant control on Jan 18, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nicolas John Turnbull on Jan 18, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from 38 Worple Road Staines Middlesex TW18 1EA to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on Jan 31, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INDIGO SPLASH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, Susan | Secretary | Wantley Hill Estate BN5 9JR Henfield 6 West Sussex United Kingdom | British | 126160310001 | ||||||
| TURNBULL, Nicolas John | Director | Burgess Hill Road Ansty RH17 5AH Haywards Heath 1 Harvest Hill Cottage England | England | British | Company Director | 79985510004 | ||||
| TURNBULL, Nicolas John | Secretary | First Floor 98 Goldstone Road BN3 3RH Hove East Sussex | British | Company Director | 79985510003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WALDRON, David Richard | Director | 36 Charles House Guildford Street KT16 9GT Chertsey Surrey | British | Company Director | 67243620002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of INDIGO SPLASH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Nicola Jane Turnbull | Jan 18, 2024 | West Street BN1 2RL Brighton 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicolas John Turnbull | Apr 06, 2016 | West Street BN1 2RL Brighton 15 England | No |
Nationality: British Country of Residence: England | |||
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