Indigo I.t. Ltd in LIGHTWATER

Indigo I.t. Ltd LIGHTWATER

Indigo I.t started in year 2002 as Private Limited Company with registration number 04404474. The Indigo I.t company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Lightwater at 6 The Orchard. Postal code: GU18 5YS.

At the moment there are 3 directors in the the company, namely Matthew E., Carole G. and Terence G.. In addition one secretary - Terence G. - is with the firm. As of 27 April 2024, there were 3 ex directors - Scott H., Gregory T. and others listed below. There were no ex secretaries.

Indigo I.t. Ltd Address / Contact

Office Address	6 The Orchard
Town	Lightwater
Post code	GU18 5YS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04404474
Date of Incorporation	Tue, 26th Mar 2002
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Matthew E.

Position: Director

Appointed: 01 January 2021

Carole G.

Position: Director

Appointed: 06 October 2010

Terence G.

Position: Director

Appointed: 27 March 2002

Terence G.

Position: Secretary

Appointed: 27 March 2002

Scott H.

Position: Director

Appointed: 06 April 2016

Resigned: 31 October 2018

Gregory T.

Position: Director

Appointed: 03 April 2003

Resigned: 30 March 2009

Patrick P.

Position: Director

Appointed: 27 March 2002

Resigned: 12 October 2011

Businesslegal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2002

Resigned: 28 March 2002

Businesslegal Limited

Position: Corporate Nominee Director

Appointed: 26 March 2002

Resigned: 28 March 2002

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Terence G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Carole G. This PSC owns 25-50% shares and has 25-50% voting rights.

Terence G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Carole G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3 082	13 088	71 487	51 684	62 588
Current Assets	105 806	99 269	151 020	136 673	135 555
Debtors	97 224	80 681	76 533	84 639	72 617
Net Assets Liabilities		45 172	45 380	34 795	28 785
Other Debtors		5 463	5 548	5 548	4 211
Property Plant Equipment	337	253	7 760	6 445	8 636
Total Inventories	5 500	5 500	3 000	350	350

Other
Accumulated Amortisation Impairment Intangible Assets	175 252	178 662	182 072	185 481	188 890
Accumulated Depreciation Impairment Property Plant Equipment	11 214	11 298	13 885	16 033	18 670
Additions Other Than Through Business Combinations Property Plant Equipment			10 094	833	4 828
Average Number Employees During Period	6	6	6	10	10
Bank Borrowings			50 000	32 540	22 600
Bank Borrowings Overdrafts	13 358	12 283
Bank Overdrafts		12 283		9 960	9 900
Creditors	97 076	88 445	92 611	101 834	115 755
Dividends Paid On Shares	37 505
Fixed Assets	37 842	34 348	38 445	33 721	32 503
Increase From Amortisation Charge For Year Intangible Assets		3 410	3 410	3 409	3 409
Increase From Depreciation Charge For Year Property Plant Equipment		84	2 587	2 148	2 637
Intangible Assets	37 505	34 095	30 685	27 276	23 867
Intangible Assets Gross Cost	212 757	212 757	212 757	212 757	212 757
Net Current Assets Liabilities	8 730	10 824	58 409	34 839	19 800
Other Creditors	6 634	3 835	7 816	11 153	27 760
Other Taxation Social Security Payable	31 462	31 298
Property Plant Equipment Gross Cost	11 551	11 551	21 645	22 478	27 306
Provisions For Liabilities Balance Sheet Subtotal			1 474	1 225	918
Taxation Social Security Payable		31 298	35 812	51 468	44 394
Total Assets Less Current Liabilities	46 572	45 172	96 854	68 560	52 303
Trade Creditors Trade Payables	45 622	41 029	48 983	29 253	33 701
Trade Debtors Trade Receivables	97 224	75 218	70 985	79 091	68 406

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2023-05-02: 20052.01 GBP filed on: 20th, May 2023	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, December 2022	accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 17th, November 2022	incorporation	Free Download (34 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 10th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, July 2016	accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 16th, June 2016	capital	Free Download (2 pages)
SH01	Statement of Capital on 2015-07-10: 20002.00 GBP filed on: 16th, June 2016	capital	Free Download (4 pages)
AR01	Annual return made up to 2016-03-26 with full list of members filed on: 29th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-29: 10002.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-26 with full list of members filed on: 17th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-26 with full list of members filed on: 26th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-26: 10002.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-26 with full list of members filed on: 17th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-26 with full list of members filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-26 with full list of members filed on: 30th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-26 with full list of members filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-05-21 filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-09 filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-08-06 filed on: 6th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-06 filed on: 6th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, May 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-03-27 filed on: 27th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-27 filed on: 27th, March 2006	annual return	Free Download (3 pages)
123	£ nc 1000/20000 28/02/05 filed on: 24th, May 2005	capital	Free Download (1 page)
123	£ nc 1000/20000 28/02/05 filed on: 24th, May 2005	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 7th, April 2005	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, April 2005	capital	Free Download (3 pages)
88(2)R	Alloted 5000 shares on 2005-02-28. Value of each share 1 £. filed on: 7th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 2005-02-28. Value of each share 1 £. filed on: 7th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 2005-02-28. Value of each share 1 £. filed on: 7th, April 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, April 2005	capital	Free Download (3 pages)
88(2)R	Alloted 5000 shares on 2005-02-28. Value of each share 1 £. filed on: 7th, April 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, April 2005	capital	Free Download (3 pages)
363s	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-04-21 filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-21 filed on: 21st, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 23rd, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 23rd, September 2003	accounts	Free Download (1 page)
123	Nc inc already adjusted 03/04/03 filed on: 7th, May 2003	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003-04-03. Value of each share 1 £, total number of shares: 2. filed on: 7th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-04-03. Value of each share 1 £, total number of shares: 2. filed on: 7th, May 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/04/03 filed on: 7th, May 2003	capital	Free Download (1 page)
363s	Annual return made up to 2003-04-15 filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-15 filed on: 15th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-04-15 (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Incorporation filed on: 26th, March 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 26th, March 2002	incorporation	Free Download (14 pages)

Indigo I.t. Ltd LIGHTWATER

Indigo I.t. Ltd Address / Contact

Company Information / Profile

Company staff

Matthew E.

Carole G.

Terence G.

Terence G.

Scott H.

Gregory T.

Patrick P.

Businesslegal Secretaries Limited

Businesslegal Limited

People with significant control

Annual reports financial information

Company filings

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