INDIGO DISTRIBUTION LIMITED
Overview
| Company Name | INDIGO DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05087732 |
| 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 DISTRIBUTION LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INDIGO DISTRIBUTION LIMITED located?
| Registered Office Address | 36 High Street High Street KT7 0SA Thames Ditton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDIGO DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUGDALE PRODUCTIONS LIMITED | Mar 30, 2004 | Mar 30, 2004 |
What are the latest accounts for INDIGO DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INDIGO DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for INDIGO DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William David Dugdale Evans on Sep 17, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William David Dugdale Evans on May 18, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr William David Dugdale Evans as a person with significant control on May 08, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O Lime Tree Thames Ditton Ltd 40 High Street Thames Ditton Surrey KT7 0SA to 36 High Street High Street Thames Ditton KT7 0SA on Sep 17, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box 4385 05087732: Companies House Default Address Cardiff CF14 8LH to C/O Lime Tree Thames Ditton Ltd 40 High Street Thames Ditton Surrey KT7 0SA on Feb 15, 2023 | 3 pages | AD01 | ||||||||||
Director's details changed for Mr William David Dugdale Evans on Dec 04, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed to PO Box 4385, 05087732: Companies House Default Address, Cardiff, CF14 8LH on Jan 11, 2022 | 1 pages | RP05 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 46 Station Road Thames Ditton Surrey KT7 0NS to Office 233 61 Victoria Road Surbiton Surbiton KT6 4XJ on Oct 20, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of INDIGO DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, William David Dugdale | Director | High Street KT7 0SA Thames Ditton 36 High Street England | England | British | 101085660003 | |||||
| EVANS, Michael Richard Dugdale | Secretary | 46 Station Road KT7 0NS Thames Ditton Surrey | British | 43351420002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| EVANS, Michael Richard Dugdale | Director | 46 Station Road KT7 0NS Thames Ditton Surrey | England | British | 43351420002 | |||||
| EVANS, Sharon | Director | 46 Station Road KT7 0NS Thames Ditton Surrey | England | British | 101085540001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of INDIGO DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William David Dugdale Evans | Apr 06, 2016 | High Street KT7 0SA Thames Ditton 36 High Street England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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