Indigostone Uk Ltd HARROW


Founded in 2015, Indigostone Uk, classified under reg no. 09912185 is an active company. Currently registered at C/o Kay Plus Limited Winsor & Newton Building HA3 5RN, Harrow the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Clayton C., appointed on 24 October 2021. There are currently no secretaries appointed. As of 21 May 2024, there were 2 ex directors - Dylan F., Clayton C. and others listed below. There were no ex secretaries.

Indigostone Uk Ltd Address / Contact

Office Address C/o Kay Plus Limited Winsor & Newton Building
Office Address2 Whitefriars Avenue
Town Harrow
Post code HA3 5RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09912185
Date of Incorporation Fri, 11th Dec 2015
Industry Retail sale via mail order houses or via Internet
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Clayton C.

Position: Director

Appointed: 24 October 2021

Dylan F.

Position: Director

Appointed: 21 December 2017

Resigned: 22 August 2022

Clayton C.

Position: Director

Appointed: 11 December 2015

Resigned: 01 May 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Clayton C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dylan F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Clayton C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Clayton C.

Notified on 22 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dylan F.

Notified on 19 May 2019
Ceased on 22 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clayton C.

Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 1339820    
Current Assets4 13398  252111 823
Net Assets Liabilities-1 453-2 896-3 024-3 124-3 224-3 558-4 331
Total Inventories3 000      
Other
Version Production Software    2 021  
Accrued Liabilities 42650100100  
Accrued Liabilities Not Expressed Within Creditors Subtotal798426  100250580
Creditors4 7882 9943 0443 1243 2243 32915 574
Loans From Directors 2 5682 9943 0243 124  
Net Current Assets Liabilities-655-2 470-3 024-3 124-3 224-3 308-3 751
Other Creditors5 466      
Other Taxation Social Security Payable120      
Total Assets Less Current Liabilities-655-2 470  -3 124-3 308-3 751

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, September 2023
Free Download (2 pages)

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