INDIGO 102 LIMITED

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

    Company NameINDIGO 102 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06126098
    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 102 LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is INDIGO 102 LIMITED located?

    Registered Office Address
    13 Hursley Road
    Chandlers Ford
    SO53 2FW Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INDIGO 102 LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUTOMOVE BULK LIQUID TRANSPORTATION LIMITEDFeb 23, 2007Feb 23, 2007

    What are the latest accounts for INDIGO 102 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for INDIGO 102 LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for INDIGO 102 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2024

    5 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2023

    5 pagesAA

    Micro company accounts made up to Mar 30, 2022

    5 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2021

    5 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2020

    5 pagesAA

    Change of details for Mrs Susan Frances Wilson as a person with significant control on Dec 31, 2020

    2 pagesPSC04

    Change of details for Mr Martin Laurence Wilson as a person with significant control on Dec 31, 2020

    2 pagesPSC04

    Director's details changed for Mrs Susan Frances Wilson on Dec 31, 2020

    2 pagesCH01

    Director's details changed for Mr Martin Laurence Wilson on Dec 31, 2020

    2 pagesCH01

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Susan Frances Wilson on Dec 31, 2020

    2 pagesCH01

    Director's details changed for Mr Martin Laurence Wilson on Dec 31, 2020

    2 pagesCH01

    Change of details for Mrs Susan Frances Wilson as a person with significant control on Dec 31, 2020

    2 pagesPSC04

    Change of details for Mr Martin Laurence Wilson as a person with significant control on Dec 31, 2020

    2 pagesPSC04

    Micro company accounts made up to Mar 30, 2019

    5 pagesAA

    Confirmation statement made on Feb 01, 2020 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 01, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Feb 01, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Who are the officers of INDIGO 102 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Susan Frances
    Chandler's Ford
    SO53 2FW Eastleigh
    13 Hursley Road
    Hampshire
    England
    Secretary
    Chandler's Ford
    SO53 2FW Eastleigh
    13 Hursley Road
    Hampshire
    England
    BritishPublic Relations123343770001
    WILSON, Martin Laurence
    Chandler's Ford
    SO53 2FW Eastleigh
    13 Hursley Road
    Hampshire
    England
    Director
    Chandler's Ford
    SO53 2FW Eastleigh
    13 Hursley Road
    Hampshire
    England
    EnglandBritishBusiness Manager123343510003
    WILSON, Susan Frances
    Chandler's Ford
    SO53 2FW Eastleigh
    13 Hursley Road
    Hampshire
    England
    Director
    Chandler's Ford
    SO53 2FW Eastleigh
    13 Hursley Road
    Hampshire
    England
    EnglandBritishCompany Director123343770003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of INDIGO 102 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Laurence Wilson
    Chandler's Ford
    SO53 2FW Eastleigh
    13 Hursley Road
    Hampshire
    England
    Apr 06, 2016
    Chandler's Ford
    SO53 2FW Eastleigh
    13 Hursley Road
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Susan Frances Wilson
    Chandler's Ford
    SO53 2FW Eastleigh
    13 Hursley Road
    Hampshire
    England
    Apr 06, 2016
    Chandler's Ford
    SO53 2FW Eastleigh
    13 Hursley Road
    Hampshire
    England
    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