INDIGOSHARPS LIMITED

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

    Company NameINDIGOSHARPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09380477
    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 INDIGOSHARPS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INDIGOSHARPS LIMITED located?

    Registered Office Address
    99-101 Farrindon Road Farringdon Road
    EC1R 3BN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INDIGOSHARPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDIGO FLATS LIMITEDJan 08, 2015Jan 08, 2015

    What are the latest accounts for INDIGOSHARPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for INDIGOSHARPS LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for INDIGOSHARPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Notification of Derek Leonard Lewis as a person with significant control on Aug 15, 2022

    2 pagesPSC01

    Registered office address changed from 1a Needlers End Lane Balsall Common Coventry CV7 7AF England to 99-101 Farrindon Road Farringdon Road London EC1R 3BN on Aug 16, 2022

    1 pagesAD01

    Certificate of change of name

    Company name changed indigo flats LIMITED\certificate issued on 15/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2022

    RES15

    Cessation of Frank Howard Hunter as a person with significant control on Aug 15, 2022

    1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 08, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 22 Hillcrest Avenue Edgware Middlesex HA8 8PA United Kingdom to 1a Needlers End Lane Balsall Common Coventry CV7 7AF on Jan 18, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Appointment of Mr Derek Leonard Lewis as a director on Mar 15, 2018

    2 pagesAP01

    Termination of appointment of Frank Howard Hunter as a director on Mar 15, 2018

    1 pagesTM01

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Who are the officers of INDIGOSHARPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Derek Leonard
    Clerkenwell Close
    EC1R 0AZ London
    46
    United Kingdom
    Director
    Clerkenwell Close
    EC1R 0AZ London
    46
    United Kingdom
    United KingdomBritish153275820001
    HUNTER, Frank Howard
    Lower Ground Floor
    Farringdon Road
    EC1R 3BN London
    99/101
    England
    Director
    Lower Ground Floor
    Farringdon Road
    EC1R 3BN London
    99/101
    England
    United KingdomBritish199416190001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of INDIGOSHARPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Leonard Lewis
    Clerkenwell Close
    EC1R 0AZ London
    46
    England
    Aug 15, 2022
    Clerkenwell Close
    EC1R 0AZ London
    46
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Frank Howard Hunter
    Farringdon Road
    EC1R 3BN London
    99/101
    England
    Apr 06, 2016
    Farringdon Road
    EC1R 3BN London
    99/101
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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