Indigo Corporation Limited in Swalesmoor Road HALIFAX

Indigo Corporation Limited HALIFAX

Founded in 2004, Indigo Corporation, classified under reg no. 05193469 is an active company. Currently registered at Swalesmoor Farm HX3 6UF, Halifax the company has been in the business for 20 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has 2 directors, namely Manjit S., Danny S.. Of them, Danny S. has been with the company the longest, being appointed on 4 August 2004 and Manjit S. has been with the company for the least time - from 11 January 2019. As of 14 May 2024, there were 2 ex secretaries - Manjit S., Paul L. and others listed below. There were no ex directors.

Indigo Corporation Limited Address / Contact

Office Address	Swalesmoor Farm
Office Address2	Swalesmoor Road
Town	Halifax
Post code	HX3 6UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05193469
Date of Incorporation	Fri, 30th Jul 2004
Industry	Dormant Company
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Manjit S.

Position: Director

Appointed: 11 January 2019

Danny S.

Position: Director

Appointed: 04 August 2004

Manjit S.

Position: Secretary

Appointed: 02 January 2008

Resigned: 03 June 2013

Paul L.

Position: Secretary

Appointed: 04 August 2004

Resigned: 02 January 2008

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 30 July 2004

Resigned: 02 August 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 30 July 2004

Resigned: 02 August 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Danny S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Leo Group Ltd that entered Halifax, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Danny S.

Notified on	7 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Leo Group Ltd

Swalesmoor Farm Swales Moor Road, Halifax, HX3 6UF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England, Wales & Scotland
Registration number	0426877
Notified on	30 July 2016
Ceased on	7 May 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	11 881	10 449	26 876
Current Assets	314 788	153 302	109 059
Debtors	302 907	142 853	82 183

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model		10 694	92 852
Amounts Owed By Group Undertakings	227 000
Amounts Owed To Group Undertakings	19 686 163	17 259 513	15 729 513
Creditors	20 598 908	18 527 667	16 329 854
Investment Property	22 595 070	22 605 764	22 698 616
Investment Property Fair Value Model	22 595 070	22 605 764	22 698 616
Net Current Assets Liabilities	-20 284 120	-18 374 365	-16 220 795
Other Creditors	228 436	218 349	146 184
Other Taxation Social Security Payable	599 017	879 761	454 137
Total Assets Less Current Liabilities	2 310 950	4 231 399	6 477 821
Trade Creditors Trade Payables	85 292	170 044	20
Trade Debtors Trade Receivables	75 907	142 853	82 183

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2022 filed on: 27th, January 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2021 filed on: 29th, January 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2020 filed on: 26th, April 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 21st, January 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to April 30, 2019 filed on: 21st, January 2020	accounts	Free Download
AA	Accounts for a small company made up to April 30, 2018 filed on: 7th, February 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2017 filed on: 2nd, February 2018	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2016 filed on: 3rd, February 2017	accounts	Free Download
AA	Accounts for a small company made up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to July 30, 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 17, 2015: 100.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2014 filed on: 11th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to July 30, 2014 with full list of members filed on: 18th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 18, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 6th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to July 30, 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to July 30, 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to July 30, 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 2nd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to July 30, 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to August 4, 2009 filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 24th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to August 11, 2008 filed on: 11th, August 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/2008 to 30/04/2008 filed on: 20th, May 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 26th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 26th, November 2007	accounts	Free Download (4 pages)
363s	Annual return made up to November 16, 2007 filed on: 16th, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to November 16, 2007 filed on: 16th, November 2007	annual return	Free Download (6 pages)
287	Registered office changed on 29/11/06 from: tennant land partner chartered accountant 3 greengate cardale park harrogate HG3 1GY filed on: 29th, November 2006	address	Free Download (1 page)
287	Registered office changed on 29/11/06 from: tennant land partner chartered accountant 3 greengate cardale park harrogate HG3 1GY filed on: 29th, November 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 5th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 5th, September 2006	accounts	Free Download (4 pages)
363s	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 22, 2006 (Registered office changed on 22/08/06)	annual return
363s	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (6 pages)
287	Registered office changed on 28/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP filed on: 28th, July 2006	address	Free Download (1 page)
287	Registered office changed on 28/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP filed on: 28th, July 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 21st, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 21st, April 2006	accounts	Free Download (5 pages)
363s	Annual return made up to August 26, 2005 filed on: 26th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to August 26, 2005 filed on: 26th, August 2005	annual return	Free Download (6 pages)
287	Registered office changed on 20/09/04 from: swalesmoor farm swales moor road halifax west yorkshire HX3 6UF filed on: 20th, September 2004	address	Free Download (1 page)
287	Registered office changed on 20/09/04 from: swalesmoor farm swales moor road halifax west yorkshire HX3 6UF filed on: 20th, September 2004	address	Free Download (1 page)
287	Registered office changed on 02/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD filed on: 2nd, September 2004	address	Free Download (1 page)
287	Registered office changed on 02/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD filed on: 2nd, September 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on August 4, 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 4, 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2004	capital	Free Download (2 pages)
287	Registered office changed on 02/08/04 from: 3 marlborough road lancing sussex BN15 8UF filed on: 2nd, August 2004	address	Free Download (1 page)
287	Registered office changed on 02/08/04 from: 3 marlborough road lancing sussex BN15 8UF filed on: 2nd, August 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2004	incorporation	Free Download (9 pages)

Indigo Corporation Limited HALIFAX

Indigo Corporation Limited Address / Contact

Company Information / Profile

Company staff

Manjit S.

Danny S.

Manjit S.

Paul L.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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