INDIGO BLUE EUROPEAN LIMITED

INDIGO BLUE EUROPEAN LIMITED

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

    Company NameINDIGO BLUE EUROPEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07013692
    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 BLUE EUROPEAN LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is INDIGO BLUE EUROPEAN LIMITED located?

    Registered Office Address
    The Wagon Yard
    Blackmoor
    GU33 6BP Nr Liss
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDIGO BLUE EUROPEAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for INDIGO BLUE EUROPEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Director's details changed for Mr Archibald Ferguson Walker on Mar 19, 2019

    2 pagesCH01

    Director's details changed for Lilias Frame Walker on Mar 19, 2024

    2 pagesCH01

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 09, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Previous accounting period extended from Aug 30, 2017 to Nov 30, 2017

    1 pagesAA01

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Previous accounting period shortened from Aug 31, 2016 to Aug 30, 2016

    1 pagesAA01

    Termination of appointment of Gregory James Allam as a director on Feb 28, 2017

    1 pagesTM01

    Who are the officers of INDIGO BLUE EUROPEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Archibald Ferguson
    Berehurst
    GU34 1PA Alton
    22
    England
    Director
    Berehurst
    GU34 1PA Alton
    22
    England
    EnglandBritish79917920003
    WALKER, John Alexander
    5 Gold Hill
    Main Road
    GU35 9LT Kingsley
    The Fantails
    Hanpshire
    United Kingdom
    Director
    5 Gold Hill
    Main Road
    GU35 9LT Kingsley
    The Fantails
    Hanpshire
    United Kingdom
    United KingdomBritish141449530004
    WALKER, Lilias Frame
    Berehurst
    GU34 1PA Alton
    22
    England
    Director
    Berehurst
    GU34 1PA Alton
    22
    England
    EnglandBritish146355650002
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    140684970001
    ALLAM, Gregory James
    Summers Road
    GU7 3BE Godalming
    78
    Surrey
    United Kingdom
    Director
    Summers Road
    GU7 3BE Godalming
    78
    Surrey
    United Kingdom
    United KingdomBritish191093710001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    United KingdomEnglish146104130001
    WABY, Roy William
    Tilburys Close
    GU35 0BG Bordon
    7
    Hampshire
    England
    Director
    Tilburys Close
    GU35 0BG Bordon
    7
    Hampshire
    England
    EnglandBritish142531300002

    Who are the persons with significant control of INDIGO BLUE EUROPEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Archibald Ferguson Walker
    Isington Road
    Isington
    GU34 4PP Alton
    Stornoway
    Hampshire
    Apr 06, 2016
    Isington Road
    Isington
    GU34 4PP Alton
    Stornoway
    Hampshire
    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.

    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