Indigo Environmental Limited. Head office in Altrincham. Check Director.

Indigo Environmental Limited, Altrincham

Indigo Environmental Limited is a private limited company. Previously, it was called Indigo Environmental Group Limited (it was changed on 2019-01-14). Located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF, this 7 years old business was incorporated on 2017-03-28 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the business: John G. (appointed on 03 March 2021), James P. (appointed on 03 March 2021). Moving on to the secretaries (1 in total), we can name: James P. (appointed on 03 March 2021).

About
Name: Indigo Environmental Limited
Number: 10695826
Incorporation date: 2017-03-28
End of financial year: 31 December


Address:	Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF
SIC code:	70229 - Management consultancy activities other than financial management 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Indigo Environmental Holdings Limited

7 January 2019

Address	Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies
Registration number	11738577
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul K.

28 March 2017 - 7 January 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Indigo Environmental Limited confirmation statement filing is 2024-04-10. The last one was sent on 2023-03-27. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Indigo Environmental Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 7-9 Sunbank Lane, Ringway, WA15 0AF Altrincham. Paul K. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Tuesday 28th November 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates Tuesday 28th November 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, October 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 20th, October 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, October 2023 \| accounts	Free Download (235 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, October 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 27th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 31st October 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
CH03	On Monday 31st October 2022 secretary's details were changed filed on: 2nd, November 2022 \| officers	Free Download (1 page)
CH01	On Monday 31st October 2022 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Monday 31st October 2022 filed on: 1st, November 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF. Change occurred on Monday 31st October 2022. Company's previous address: 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England. filed on: 31st, October 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (265 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, September 2022 \| accounts	Free Download (265 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 27th March 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Saturday 27th March 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 10th, March 2021 \| address	Free Download (1 page)
MR04	Charge 106958260003 satisfaction in full. filed on: 9th, March 2021 \| mortgage	Free Download (4 pages)
MR04	Charge 106958260002 satisfaction in full. filed on: 9th, March 2021 \| mortgage	Free Download (4 pages)
PSC05	Change to a person with significant control Sunday 7th March 2021 filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Wednesday 3rd March 2021. filed on: 7th, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 3rd March 2021. filed on: 7th, March 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ. Change occurred on Sunday 7th March 2021. Company's previous address: C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom. filed on: 7th, March 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 3rd March 2021 filed on: 7th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 3rd March 2021 filed on: 7th, March 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 3rd March 2021) of a secretary filed on: 7th, March 2021 \| officers	Free Download (2 pages)
MR04	Charge 106958260001 satisfaction in full. filed on: 4th, March 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 106958260003, created on Monday 6th July 2020 filed on: 13th, July 2020 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 106958260002, created on Monday 6th July 2020 filed on: 10th, July 2020 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with updates Friday 27th March 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 11th, March 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, May 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Wednesday 27th March 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 8th, March 2019 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, January 2019 \| resolution	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 22nd, January 2019 \| capital	Free Download (2 pages)
MR01	Registration of charge 106958260001, created on Thursday 17th January 2019 filed on: 17th, January 2019 \| mortgage	Free Download (32 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 14th January 2019 filed on: 14th, January 2019 \| resolution	Free Download (3 pages)
PSC02	Notification of a person with significant control Monday 7th January 2019 filed on: 11th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 7th January 2019 filed on: 11th, January 2019 \| persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 11th, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 27th March 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Thursday 23rd November 2017 filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
SH01	1665.00 GBP is the capital in company's statement on Thursday 23rd November 2017 filed on: 3rd, January 2018 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 2nd, January 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, January 2018 \| resolution	Free Download (42 pages)
AP01	New director appointment on Thursday 23rd November 2017. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
SH01	915.00 GBP is the capital in company's statement on Wednesday 16th August 2017 filed on: 11th, December 2017 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control Tuesday 28th March 2017 filed on: 11th, December 2017 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, March 2017 \| incorporation	Free Download (29 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 28th March 2017 capital

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