co
Corporate
Observer
Homepage
Data
Great Britain
Company
INDIGO IT TOPCO LIMITED

INDIGO IT TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameINDIGO IT TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10151756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDIGO IT TOPCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INDIGO IT TOPCO LIMITED located?

    Registered Office Address
    Lowry Mill Lees Street
    Swinton
    M27 6DB Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INDIGO IT TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 2229 LIMITEDApr 27, 2016Apr 27, 2016

    What are the latest accounts for INDIGO IT TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for INDIGO IT TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Jan 17, 2023

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 31/12/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Termination of appointment of Peter Mark Sweetbaum as a director on Dec 07, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 26, 2022 with updates

    		5 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Eci Ventures Nominees Ltd as a person with significant control on Dec 29, 2021

    		1 pagesPSC07

    Cessation of Eci 10 Gp Limited as a person with significant control on Dec 29, 2021

    		1 pagesPSC07

    Cessation of Eci Partners as a person with significant control on Dec 29, 2021

    		1 pagesPSC07

    Termination of appointment of Thomas Laurence Wrenn as a director on Dec 29, 2021

    		1 pagesTM01

    Termination of appointment of Allan Leigh Wood as a director on Dec 29, 2021

    		1 pagesTM01

    Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on Dec 06, 2021

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2021

    		46 pagesAA

    Director's details changed for Mr Andrew David Paul Insley on Sep 01, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 26, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 07, 2018

    • Capital: GBP 6,534.27679
    		4 pagesSH01

    Group of companies' accounts made up to Mar 31, 2020

    		46 pagesAA

    Registered office address changed from 40 Bernard Street London WC1N 1LE England to Fountain House 130 Fenchurch Street London EC3M 5DJ on Sep 24, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas Laurence Wrenn on Apr 06, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of INDIGO IT TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INSLEY, Andrew David Paul
    Lees Street
    Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		Director
    Lees Street
    Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		EnglandBritishChief Financial Officer158086020002
    YATES-KNEEN, Geoffrey Christopher
    Lees Street
    Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		Director
    Lees Street
    Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		EnglandBritishDirector205973410001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Secretary
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    MEZHER, David Richard
    1 East Poultry Avenue
    EC1A 9PT London
    Big Studios
    England
    		Director
    1 East Poultry Avenue
    EC1A 9PT London
    Big Studios
    England
    		EnglandBritishDirector164206050001
    SWEETBAUM, Peter Mark
    Lees Street
    Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		Director
    Lees Street
    Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		EnglandAmericanCeo200178150001
    WOOD, Allan Leigh
    Lees Street
    Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		Director
    Lees Street
    Swinton
    M27 6DB Manchester
    Lowry Mill
    England
    		EnglandBritishNon-Executive Director37417950004
    WRENN, Thomas Laurence
    Brettenham House
    Lancaster Place
    WC2E 7EN London
    Eci Partners
    England
    		Director
    Brettenham House
    Lancaster Place
    WC2E 7EN London
    Eci Partners
    England
    		United KingdomIrishNone237626730001
    YATES, William John
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		EnglandBritishSolicitor199555460001
    TRAVERS SMITH LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDIGO IT TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eci Partners
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		May 27, 2016
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration NumberOc301604
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Eci 10 Gp Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		May 27, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegister Of Companies In Scotland
    Registration NumberSc474728
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Eci Ventures Nominees Ltd
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		May 27, 2016
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Yes
    Legal FormPrivate Limited
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number02457145
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for INDIGO IT TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 19, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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