INDIGO TRUSTEES LIMITED
Non-Trading
General Information
NAME
INDIGO TRUSTEES LIMITED
COMPANY NUMBER
10863962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/07/2017
(7 years and 5 months old)
WEBSITE
genuinelydiverse.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT17 1SB
Telephone: 02038702010
TPS: No
27-29 High Street
Ewell
Epsom
Surrey KT17 1SB
KT17 1SB
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 |
|---|---|---|
| INDIGO TRUSTEES LIMITED | Non-Trading | View Report |
| INDIGO NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INDIGO TRUSTEES 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 TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDIGO TRUSTEES 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 |
|---|---|---|---|---|
|
13/03/2020 - Present (4 years and 9 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 9 Past: 95 |
View Report |
|
13/07/2017 - 13/03/2020 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/07/2017 - 13/03/2020 (2 years and 7 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/03/2020 - 01/06/2020 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/07/2021 - Present (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIGO TRUSTEES LIMITED | Non-Trading | View Report |
| INDIGO NOMINEES LIMITED | Non-Trading | View Report |
| INDIGO PENSIONS LIMITED | Non-Trading | View Report |
| INDIGO TRUSTEE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 30/04/2023 | New Confirmation Statement filed |
| 15/09/2022 | Lorraine Deane (928504143) has left the board |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | FREEDMAN ALEXANDER LLP (926813579) has left the board |
| 14/05/2020 | New Accounts filed |
| 19/03/2020 | New Board Member David William Barclay Ware (911076253) Appointed |
| 17/03/2020 | Lorraine Deane (923538604) has left the board |
| 17/03/2020 | Simon Wynn (923538605) has left the board |
| 17/03/2020 | New Company Secretary FREEDMAN ALEXANDER LLP (926813579) Appointed |
| 17/03/2020 | Change in Reg. Office |
| 08/12/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Confirmation Statement filed |
| 28/07/2017 | Bryn Christopher Walker (923347209) has left the board |
| 28/07/2017 | New Board Member Sam Wynn (923538605) Appointed |
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