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Indigo Intermediate Limited LONDON

Founded in 2014, Indigo Intermediate, classified under reg no. 09062506 is an active company. Currently registered at 9 Appold Street EC2A 2AP, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Michael B. and Thomas R.. In addition one secretary - Daniel T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Indigo Intermediate Limited Address / Contact

Office Address 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09062506
Date of Incorporation Thu, 29th May 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Daniel T.

Position: Secretary

Appointed: 20 April 2022

Michael B.

Position: Director

Appointed: 20 June 2019

Thomas R.

Position: Director

Appointed: 04 July 2017

Thomas R.

Position: Secretary

Appointed: 19 September 2017

Resigned: 20 April 2022

Edouard P.

Position: Director

Appointed: 28 March 2017

Resigned: 18 September 2020

Elisabetta R.

Position: Director

Appointed: 09 February 2015

Resigned: 28 March 2017

Richard M.

Position: Secretary

Appointed: 01 September 2014

Resigned: 19 September 2017

Richard M.

Position: Director

Appointed: 04 August 2014

Resigned: 18 September 2020

Richard M.

Position: Director

Appointed: 04 August 2014

Resigned: 19 September 2017

Gordon H.

Position: Director

Appointed: 29 May 2014

Resigned: 18 September 2020

Elisabetta R.

Position: Director

Appointed: 29 May 2014

Resigned: 04 August 2014

Rayhan D.

Position: Director

Appointed: 29 May 2014

Resigned: 09 February 2015

Adam M.

Position: Director

Appointed: 29 May 2014

Resigned: 04 August 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Indigo Parent Limited from London, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Indigo Parent Limited

9 Appold Street, London, EC2A 2AP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09062481
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 2nd, October 2023 		Free Download (16 pages)

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