Indigo Invest Uk Holding Limited is a private limited company. Situated at Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY, the above-mentioned 4 years old company was incorporated on 2020-01-29 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). 2 directors can be found in this enterprise: Eric R. (appointed on 17 May 2023), Mauro S. (appointed on 29 January 2020).
About
Name: Indigo Invest Uk Holding Limited
Number: 12432557
Incorporation date: 2020-01-29
End of financial year: 31 March
Address:
Wsm, Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Wilhelm G.
29 January 2020
Nature of control:
50,01-75% voting rights
Jorg-Uwe G.
29 January 2020
Nature of control:
25-50% shares
Joachim G.
29 January 2020
Nature of control:
25-50% shares
Jan-Hendrik G.
29 January 2020
Nature of control:
25-50% shares
Financial data
Date of Accounts
2021-03-31
2022-03-31
2023-03-31
Current Assets
34,787,511
35,159,547
52,343,125
Total Assets Less Current Liabilities
-285,347
34,329,285
34,229,464
The deadline for Indigo Invest Uk Holding Limited confirmation statement filing is 2024-02-11. The last confirmation statement was submitted on 2023-01-28. The date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.
4 persons of significant control are listed in the Companies House, namely: Wilhelm G. that has over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with updates Sunday 28th January 2024
filed on: 30th, January 2024
| confirmation statement
Free Download
(5 pages)
Type
Free download
CS01
Confirmation statement with updates Sunday 28th January 2024
filed on: 30th, January 2024
| confirmation statement
Free Download
(5 pages)
MR01
Registration of charge 124325570001, created on Wednesday 15th November 2023
filed on: 16th, November 2023
| mortgage
Free Download
(28 pages)
AA
Small company accounts for the period up to Friday 31st March 2023
filed on: 30th, October 2023
| accounts
Free Download
(9 pages)
SH01
102.00 GBP is the capital in company's statement on Thursday 10th August 2023
filed on: 10th, August 2023
| capital
Free Download
(3 pages)
AP01
New director appointment on Wednesday 17th May 2023.
filed on: 18th, May 2023
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control Wednesday 29th January 2020
filed on: 10th, February 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates Saturday 28th January 2023
filed on: 10th, February 2023
| confirmation statement
Free Download
(5 pages)
AA
Small company accounts for the period up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
Free Download
(12 pages)
CS01
Confirmation statement with updates Friday 28th January 2022
filed on: 11th, February 2022
| confirmation statement
Free Download
(5 pages)
SH01
101.00 GBP is the capital in company's statement on Tuesday 21st December 2021
filed on: 12th, January 2022
| capital
Free Download
AA
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 14th, December 2021
| accounts
Free Download
(9 pages)
CS01
Confirmation statement with updates Thursday 28th January 2021
filed on: 10th, February 2021
| confirmation statement
Free Download
(5 pages)
AA01
Accounting period extended to Wednesday 31st March 2021. Originally it was Sunday 31st January 2021
filed on: 28th, January 2021
| accounts
Free Download
(1 page)
NEWINC
Company registration
filed on: 29th, January 2020
| incorporation