INDIGO PARENT LIMITED
Active - Accounts Filed
General Information
NAME
INDIGO PARENT LIMITED
COMPANY NUMBER
09062481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/05/2014
(10 years and 5 months old)
WEBSITE
http://scottish-nursing-guild.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
Telephone: 03451205333
TPS: No
9 Appold Street
LONDON
EC2A 2AP
Turnford Place
Great Cambridge Road
Turnford
Broxbourne, Hertfordshire
EN10 6NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPALA BIDCO 0 LIMITED | Active - Accounts Filed | View Report |
| INDIGO PARENT LIMITED | Active - Accounts Filed | View Report |
| INDIGO INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INDIGO PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDIGO PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDIGO PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2017 - Present (7 years and 4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 53 Past: 39 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 52 Past: 22 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2014 - Present (10 years and 5 months) Born in Mar 1969 |
Resigned | Director |
Current: 6 Past: 17 |
View Report |
|
29/05/2014 - Present (10 years and 5 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | Thomas Christopher Richards (923829141) has left the board |
| 06/05/2022 | New Company Secretary Daniel Francis Toner (929537843) Appointed |
| 08/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 10/05/2021 | Change in Reg. Office |
| 15/10/2020 | Edouard Andre Gerard Peugeot (920683920) has left the board |
| 15/10/2020 | Paul Richard Martin Pindar (919061214) has left the board |
| 15/10/2020 | Gordon Andrew Holmes (915130514) has left the board |
| 15/10/2020 | Nicholas Sanders Discombe (916999418) has left the board |
| 15/10/2020 | Richard Paul Thomas MacMillan (908290748) has left the board |
| 08/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 24/06/2019 | New Board Member Michael David Barnard (917311230) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 27/09/2017 | Richard Anthony McBride (919140313) has left the board |
| 27/09/2017 | Richard Anthony McBride (919061213) has left the board |
| 27/09/2017 | New Company Secretary Thomas Christopher Richards (923829141) Appointed |
| 07/07/2017 | New Board Member Thomas Christopher Richards (923493513) Appointed |
| 17/06/2017 | New Annual Return filed |
| 08/06/2017 | Elisabetta Ricci (918741722) has left the board |
| 08/06/2017 | New Board Member Edouard Andre Gerard Peugeot (920683920) Appointed |
| 17/02/2017 | Axel Gero Meyersiek (919045450) has left the board |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 13/06/2016 | Graham Francis Rich (900840256) has left the board |
| 17/12/2015 | New Board Member Graham Francis Rich (900840256) Appointed |
| 08/10/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 11/02/2015 | Rayhan Robin Roy Davis (917262839) has left the board |
| 11/02/2015 | New Board Member Elisabetta Ricci (918741722) Appointed |
| 03/10/2014 | New Company Secretary Richard Anthony McBride (919140313) Appointed |
| 02/10/2014 | New Board Member Nicholas Sanders Discombe (916999418) Appointed |
| 06/09/2014 | New Board Member Paul Richard Martin Pindar (919061214) Appointed |
| 06/09/2014 | New Board Member Richard Anthony McBride (919061213) Appointed |
| 02/09/2014 | New Board Member Axel Gero Meyersiek (919045450) Appointed |
| 20/08/2014 | Adam Michael McLain (918080388) has left the board |
| 20/08/2014 | New Board Member Richard Paul Thomas MacMillan (908290748) Appointed |
| 20/08/2014 | Elisabetta Ricci (918741722) has left the board |
| 20/08/2014 | Change in Reg. Office |
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