INDIGO SQUARE RTM COMPANY LTD

INDIGO SQUARE RTM COMPANY LTD

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

    Company NameINDIGO SQUARE RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13315047
    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 SQUARE RTM COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is INDIGO SQUARE RTM COMPANY LTD located?

    Registered Office Address
    266 Kingsland Road
    E8 4DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDIGO SQUARE RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for INDIGO SQUARE RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for INDIGO SQUARE RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Appointment of Ms Gillian Louise Haworth as a director on Jun 20, 2025

    2 pagesAP01

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Gillian Louise Haworth as a director on Jan 23, 2024

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Termination of appointment of Anna Elizabeth Batten as a director on Sep 30, 2022

    1 pagesTM01

    Appointment of Mr Matthew Robert Wynn as a director on Jul 11, 2022

    2 pagesAP01

    Appointment of Mr Sebastian James Ashton as a director on Jul 11, 2022

    2 pagesAP01

    Appointment of Mr Stuart James Bates as a director on Jul 07, 2022

    2 pagesAP01

    Termination of appointment of Francisco Da Silveira Ramos Esteves as a director on Jul 07, 2022

    1 pagesTM01

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Appointment of Managed Exit Limited as a secretary on Sep 17, 2021

    2 pagesAP04

    Appointment of Miss Anna Elizabeth Batten as a director on Aug 11, 2021

    2 pagesAP01

    Appointment of Ms Gillian Louise Haworth as a director on Aug 11, 2021

    2 pagesAP01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of INDIGO SQUARE RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANAGED EXIT LIMITED
    c/o Haus Block Management
    Kingsland Road
    E8 4DG London
    266
    England
    Secretary
    c/o Haus Block Management
    Kingsland Road
    E8 4DG London
    266
    England
    Identification TypeUK Limited Company
    Registration Number06631310
    187610690001
    ASHTON, Sebastian James
    Kingsland Road
    E8 4DG London
    266
    England
    Director
    Kingsland Road
    E8 4DG London
    266
    England
    EnglandBritish297941140001
    BATES, Stuart James
    Kingsland Road
    E8 4DG London
    266
    England
    Director
    Kingsland Road
    E8 4DG London
    266
    England
    United KingdomBritish297785140001
    HAWORTH, Gillian Louise
    Kingsland Road
    E8 4DG London
    266
    England
    Director
    Kingsland Road
    E8 4DG London
    266
    England
    EnglandBritish275952300001
    WYNN, Matthew Robert
    Kingsland Road
    E8 4DG London
    266
    England
    Director
    Kingsland Road
    E8 4DG London
    266
    England
    United KingdomBritish275785530001
    BATTEN, Anna Elizabeth
    Kingsland Road
    E8 4DG London
    266
    England
    Director
    Kingsland Road
    E8 4DG London
    266
    England
    EnglandBritish274562620001
    ESTEVES, Francisco Da Silveira Ramos
    Kingsland Road
    E8 4DG London
    266
    England
    Director
    Kingsland Road
    E8 4DG London
    266
    England
    EnglandBritish281688850001
    HAWORTH, Gillian Louise
    Kingsland Road
    E8 4DG London
    266
    England
    Director
    Kingsland Road
    E8 4DG London
    266
    England
    EnglandBritish275952300001

    Who are the persons with significant control of INDIGO SQUARE RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Francisco Da Silveira Ramos Esteves
    Kingsland Road
    E8 4DG London
    266
    England
    Apr 06, 2021
    Kingsland Road
    E8 4DG London
    266
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.

    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