Company information:
Indigo (London) Holdings Limited (No: 07403527)
Status: Active
Incorporated: 10-Nov-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ADRIAN JOHN BARKER ( DOB: Aug-1971 From: Oct-2022 )
Current Director: RICHARD PHILLIP BROWNE JR ( DOB: Dec-1965 From: Jul-2019 )
Current Director: RICHARD PHILLIP BROWNE JR ( DOB: Dec-1965 From: Jul-2019 )
Current Director: ALLAN PEDERSEN ( DOB: Aug-1971 From: Jul-2019 )
Current Director: ALLAN PEDERSEN ( DOB: Aug-1971 From: Jul-2019 )
Current Director: INDER JEET SINGH ( DOB: Apr-1984 From: Jun-2018 )
Current Director: GOPALA SUBRAMANIUM ( DOB: Dec-1977 From: Jun-2020 )
Current Director: GOPALA SUBRAMANIUM ( DOB: Dec-1977 From: Jun-2020 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Oct-2018 )
Resigned Director: MICHEL ALFONSUS PETRUS BORST ( From: Aug-2016 To: Jun-2018 )
Resigned Director: RALPH JAMES HORNE ( DOB: Sep-1960 From: Nov-2011 To: Aug-2016 )
Resigned Director: PETER CHRISTOPHER LITTLE ( DOB: Feb-1960 From: Oct-2010 To: Nov-2013 )
Resigned Director: EMANUEL MOND ( DOB: May-1957 From: Oct-2010 To: Jan-2011 )
Resigned Director: JOSEPH LESLIE NASH ( DOB: Feb-1965 From: Nov-2011 To: Aug-2016 )
Resigned Director: MICHELLE O'FLAHERTY ( DOB: Oct-1973 From: Oct-2018 To: Jul-2019 )
Resigned Director: DANIEL JOHN SIMPSON ( DOB: Jul-1975 From: Oct-2010 To: Nov-2011 )
Resigned Director: INDER JEET SINGH ( DOB: Apr-1984 From: Jun-2018 To: Jul-2019 )
Resigned Director: GOPALA SUBRAMANIUM ( From: Aug-2016 To: Jun-2018 )
Resigned Director: JOSEPH KEAN WILLIAMS ( DOB: Aug-1969 From: Jun-2020 To: Oct-2022 )
Resigned Secretary: KATHERINE ALEXANDER ( From: Dec-2011 To: Feb-2014 )
Resigned Secretary: RALPH JAMES HORNE ( From: Feb-2014 To: Aug-2016 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: Oct-2018 To: Jul-2019 )
Persons of Significant Control:
Dion Global Solutions (Uk) Limited, 86-92 Regent Road, Leicester, LE1 7DD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-07-26)
Contemi Solutions Pte Ltd, 8 Burn Road, 08-02, Trivex, 369977, Singapore: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-07-26)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 884,592 | 884,592 | 884592.0,884592.0 |
| Net current assets (liabilities) | -1,461,888 | -1,467,954 | -1461888.0,-1467954.0 |
| Creditors / Trade creditors / trade payables | 5,518 | 5,293 | 5518.0,5293.0 |
| Net assets (liabilities) | -577,296 | -583,362 | -577296.0,-583362.0 |