INDIGO SECRETARIES LIMITED
3 KENSWORTH GATE, HIGH STREET SOUTH, DUNSTABLE LU6 3HS- Active
- Private Limited Company
- Company No. 04046592
- Last Updated: 01 Mar 2024
Company Profile
INDIGO SECRETARIES LIMITED was incorporated on Thursday, August 3, 2000 as a Private Limited Company with registered address in DUNSTABLE. INDIGO SECRETARIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 1 month and 17 days.
| Name | INDIGO SECRETARIES LIMITED |
|---|---|
| Company number | 04046592 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 KENSWORTH GATE HIGH STREET SOUTH DUNSTABLE LU6 3HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ruth Helen Darling Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Miss Jennifer Hilliard Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Mr Dominic Hilliard Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (405 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
No mortgages have been registered against INDIGO SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDIGO SECRETARIES LIMITED | 03 Aug 2000 |
| PHOENIX CAR RESTORATION LIMITED | 04 Oct 2004 |