INDIGO ZEN LIMITED

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

    Company NameINDIGO ZEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04546002
    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 ZEN LIMITED?

    • Development of building projects (41100) / Construction

    Where is INDIGO ZEN LIMITED located?

    Registered Office Address
    26 High Street
    WD3 1ER Rickmansworth
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INDIGO ZEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHET KHERA LIMITEDSep 26, 2002Sep 26, 2002

    What are the latest accounts for INDIGO ZEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for INDIGO ZEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Registered office address changed from 26 26 High Street Rickmansworth Hertfordshire WD2 1ER United Kingdom to 26 High Street Rickmansworth Hertfordshire WD3 1ER on Aug 02, 2024

    1 pagesAD01

    Registered office address changed from 8 Freetrade House Lowther Road Stanmore HA7 1EP England to 26 26 High Street Rickmansworth Hertfordshire WD2 1ER on Jul 17, 2024

    1 pagesAD01

    Termination of appointment of Neelam Khera as a secretary on Jun 01, 2024

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 8 Freetrade House Lowther Road Stanmore HA7 1EP on Dec 15, 2022

    1 pagesAD01

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Chetan Khera on Sep 24, 2020

    2 pagesCH01

    Secretary's details changed for Neelam Khera on Sep 24, 2020

    1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 26, 2019 with updates

    4 pagesCS01

    Change of details for Mr Chetan Khera as a person with significant control on Sep 13, 2019

    2 pagesPSC04

    Who are the officers of INDIGO ZEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHERA, Chetan
    High Street
    WD3 1ER Rickmansworth
    26
    Hertfordshire
    United Kingdom
    Director
    High Street
    WD3 1ER Rickmansworth
    26
    Hertfordshire
    United Kingdom
    United KingdomBritish85480830003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    KHERA, Neelam
    Freetrade House
    Lowther Road
    HA7 1EP Stanmore
    8
    England
    Secretary
    Freetrade House
    Lowther Road
    HA7 1EP Stanmore
    8
    England
    British85480890001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chetan Khera
    High Street
    WD3 1ER Rickmansworth
    26
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    High Street
    WD3 1ER Rickmansworth
    26
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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