INDIGO FX LTD
30 CROWN PLACE, LONDON EC2A 4EB- Active
- Private Limited Company
- Company No. 08153583
- Last Updated: 01 Mar 2024
Company Profile
INDIGO FX LTD was incorporated on Monday, July 23, 2012 as a Private Limited Company with registered address in LONDON. INDIGO FX LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 2 months and 4 days.
| Name | INDIGO FX LTD |
|---|---|
| Company number | 08153583 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Indigo Fx Holdings Ltd London, EC2A 4EB |
Dates: Wednesday, June 3, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Neena Ubhoo Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 5, 2017
ownership of shares 25 to 50 percent
|
| Mr Kirpal Singh Ubhoo Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 5, 2017
ownership of shares 25 to 50 percent
|
| Indigo Global Partners Limited EC2A 4EB |
Dates: Wednesday, April 6, 2016 - Wednesday, June 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against INDIGO FX LTD.
Previous Names
| Name | Change Date |
|---|---|
| INDIGO FX LTD | 23 Jul 2012 |