Indigo Topco Limited in Unit 36 Medomsley Road CONSETT

Indigo Topco Limited CONSETT

Founded in 2009, Indigo Topco, classified under reg no. 07112229 is an active company. Currently registered at Number One Industrial Estate DH8 6TS, Consett the company has been in the business for fifteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 4 directors in the the company, namely Shinji D., Susumu T. and Jeffrey O. and others. In addition one secretary - Andrew F. - is with the firm. As of 26 April 2024, there were 15 ex directors - Jun A., Hiroshi H. and others listed below. There were no ex secretaries.

Indigo Topco Limited Address / Contact

Office Address	Number One Industrial Estate
Office Address2	Unit 36 Medomsley Road
Town	Consett
Post code	DH8 6TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07112229
Date of Incorporation	Wed, 23rd Dec 2009
Industry	Activities of head offices
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Shinji D.

Position: Director

Appointed: 14 April 2023

Susumu T.

Position: Director

Appointed: 21 April 2022

Jeffrey O.

Position: Director

Appointed: 23 July 2020

Jeroen L.

Position: Director

Appointed: 23 April 2019

Andrew F.

Position: Secretary

Appointed: 29 December 2010

Jun A.

Position: Director

Appointed: 21 April 2022

Resigned: 01 April 2023

Hiroshi H.

Position: Director

Appointed: 01 April 2020

Resigned: 21 April 2022

Hiroshi N.

Position: Director

Appointed: 23 April 2019

Resigned: 21 April 2022

Gerrit V.

Position: Director

Appointed: 03 August 2016

Resigned: 01 April 2019

Yasuhiro S.

Position: Director

Appointed: 01 July 2016

Resigned: 01 April 2019

Teruyuki K.

Position: Director

Appointed: 22 April 2014

Resigned: 01 April 2020

Tatsumi K.

Position: Director

Appointed: 28 December 2012

Resigned: 01 July 2016

Yusuke F.

Position: Director

Appointed: 28 December 2012

Resigned: 01 April 2014

Yoshinori K.

Position: Director

Appointed: 28 December 2012

Resigned: 01 April 2018

Lukas H.

Position: Director

Appointed: 04 May 2011

Resigned: 01 July 2020

Rudolf H.

Position: Director

Appointed: 01 March 2011

Resigned: 28 December 2012

Catherine W.

Position: Director

Appointed: 04 November 2010

Resigned: 28 December 2012

Joseph H.

Position: Director

Appointed: 23 June 2010

Resigned: 03 August 2016

Cameron S.

Position: Director

Appointed: 23 June 2010

Resigned: 28 December 2012

Michael S.

Position: Director

Appointed: 23 December 2009

Resigned: 23 June 2010

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 23 December 2009

Resigned: 23 June 2010

Loviting Limited

Position: Corporate Director

Appointed: 23 December 2009

Resigned: 23 June 2010

Sisec Limited

Position: Corporate Secretary

Appointed: 23 December 2009

Resigned: 23 June 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Ihi Corporation from Tokyo, Japan. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ihi Corporation

1-1 Toyosu 3-Chrome, Koto-Ku, Tokyo, Japan

Legal authority	Japan
Legal form	Company Limited By Shares
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau Sumida Office
Registration number	0106-01-031604
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 16th, June 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 16th, June 2023	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2023-04-01 filed on: 14th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-14 filed on: 14th, April 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 7th, December 2022	accounts	Free Download (22 pages)
AP01	New director was appointed on 2022-04-21 filed on: 26th, April 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-21 filed on: 22nd, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-21 filed on: 22nd, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-04-21 filed on: 22nd, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 10th, June 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 12th, October 2020	accounts	Free Download (17 pages)
AP01	New director was appointed on 2020-07-23 filed on: 27th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-01 filed on: 27th, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-04-01 filed on: 1st, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-01 filed on: 1st, April 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 5th, June 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 2019-04-23 filed on: 30th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-23 filed on: 30th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-01 filed on: 30th, April 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-01 filed on: 30th, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 13th, July 2018	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2018-04-01 filed on: 24th, April 2018	officers	Free Download (1 page)
AA01	Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 28th, June 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 8th, June 2017	accounts	Free Download (15 pages)
AP01	New director was appointed on 2016-08-03 filed on: 21st, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-08-03 filed on: 20th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-01 filed on: 20th, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-07-01 filed on: 19th, July 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 11th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, May 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 14th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 16th, September 2014	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2014-04-29 filed on: 29th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-29 filed on: 29th, April 2014	officers	Free Download (2 pages)
CH01	On 2014-02-03 director's details were changed filed on: 10th, February 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 3rd, January 2014	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 15th, August 2013	accounts	Free Download (69 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 30th, January 2013	annual return	Free Download (8 pages)
AP01	New director was appointed on 2013-01-11 filed on: 11th, January 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-01-11 filed on: 11th, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-01-11 filed on: 11th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-01-11 filed on: 11th, January 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-01-11 filed on: 11th, January 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-01-11 filed on: 11th, January 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (70 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 4th, January 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 9th, September 2011	accounts	Free Download (65 pages)
AP01	New director was appointed on 2011-05-17 filed on: 17th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-05 filed on: 5th, April 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-12-31 with full list of members filed on: 19th, January 2011	annual return	Free Download (7 pages)
CH01	On 2010-06-23 director's details were changed filed on: 19th, January 2011	officers	Free Download (2 pages)
AP03	On 2011-01-11 - new secretary appointed filed on: 11th, January 2011	officers	Free Download (1 page)
SH01	Statement of Capital on 2010-10-12: 100.02 GBP filed on: 30th, November 2010	capital	Free Download (4 pages)
AP01	New director was appointed on 2010-11-23 filed on: 23rd, November 2010	officers	Free Download (2 pages)
SH02	Sub-division of shares on 2010-06-25 filed on: 23rd, July 2010	capital	Free Download (5 pages)
SH01	Statement of Capital on 2010-06-25: 94.27 GBP filed on: 23rd, July 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 23rd, July 2010	resolution	Free Download (48 pages)
AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 2010-07-02 filed on: 2nd, July 2010	address	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-07-02 filed on: 2nd, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-02 filed on: 2nd, July 2010	officers	Free Download (4 pages)
TM01	Director appointment termination date: 2010-07-02 filed on: 2nd, July 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-07-02 filed on: 2nd, July 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-07-02 filed on: 2nd, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-02 filed on: 2nd, July 2010	officers	Free Download (5 pages)
NEWINC	Incorporation filed on: 23rd, December 2009	incorporation	Free Download (26 pages)

Indigo Topco Limited CONSETT

Indigo Topco Limited Address / Contact

Company Information / Profile

Company staff

Shinji D.

Susumu T.

Jeffrey O.

Jeroen L.

Andrew F.

Jun A.

Hiroshi H.

Hiroshi N.

Gerrit V.

Yasuhiro S.

Teruyuki K.

Tatsumi K.

Yusuke F.

Yoshinori K.

Lukas H.

Rudolf H.

Catherine W.

Joseph H.

Cameron S.

Michael S.

Serjeants' Inn Nominees Limited

Loviting Limited

Sisec Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us