Indigo Parent Limited

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Large Enterprise

Indigo Parent Limited

09062481•Private Limited With Share Capital

9 Appold Street, London, EC2A2AP
03451205333

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Incorporated

29/05/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Indigo Parent Limited (09062481) is a private limited with share capital incorporated on 29/05/2014 (11 years old) and registered in london, EC2A2AP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/05/2014
EC2A2AP

Financial Overview

Total Assets

£54.72M

Liabilities

£6.73M

Net Assets

£47.99M

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
M
michael david barnard
director
T
thomas christopher richards
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2025
Legacy
Category:Accounts
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2024
Legacy
Category:Accounts
Date:14-08-2024
Legacy
Category:Other
Date:14-08-2024
Legacy
Category:Other
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2023
Legacy
Category:Accounts
Date:02-10-2023
Legacy
Category:Other
Date:02-10-2023
Legacy
Category:Other
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:16-01-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Legacy
Category:Miscellaneous
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-06-2019
Capital Cancellation Shares
Category:Capital
Date:05-06-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-04-2019
Capital Cancellation Shares
Category:Capital
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:05-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:17-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Resolution
Category:Resolution
Date:29-08-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-08-2018
Capital Cancellation Shares
Category:Capital
Date:20-08-2018
Capital Allotment Shares
Category:Capital
Date:13-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-06-2018
Resolution
Category:Resolution
Date:09-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2017
Capital Allotment Shares
Category:Capital
Date:15-11-2017
Capital Cancellation Shares
Category:Capital
Date:13-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Capital Cancellation Shares
Category:Capital
Date:26-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2017
Capital Cancellation Shares
Category:Capital
Date:19-09-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Capital Cancellation Shares
Category:Capital
Date:31-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2016
Capital Allotment Shares
Category:Capital
Date:02-09-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Capital Cancellation Shares
Category:Capital
Date:18-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

9 Appold Street, London, EC2A2APRegistered
Turnford Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN106NH

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Contact

03451205333
9 Appold Street, London, EC2A2AP