Indigo Service Solutions Limited. Head office in Newport. Check Director.

Indigo Service Solutions Limited, Newport

Indigo Service Solutions Limited is a private limited company. Situated at Bradbury House, Mission Court, Newport NP20 2DW, the aforementioned 17 years old enterprise was incorporated on 2007-03-16 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999), "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this business: Liza G. (appointed on 10 July 2018), Ian C. (appointed on 01 March 2018), Ross A. (appointed on 16 March 2007).

About
Name: Indigo Service Solutions Limited
Number: 06165906
Incorporation date: 2007-03-16
End of financial year: 30 September


Address:	Bradbury House Mission Court Newport NP20 2DW
SIC code:	43999 - Other specialised construction activities not elsewhere classified 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Icf Holdings Limited

30 September 2022

Address	C/O Uhy Hacker Young Lanyon House Mission Court, Newport, NP20 2DW, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-09-30	2022-09-30
Current Assets	6,380,368	6,811,530	13,586,646	14,892,215	16,739,612	27,853,935
Fixed Assets	-	-	12,343,947	12,563,623	12,554,574	1,553,383
Total Assets Less Current Liabilities	-	-	12,136,331	12,334,181	15,761,363	13,273,163

The date for Indigo Service Solutions Limited confirmation statement filing is 2024-01-20. The last confirmation statement was submitted on 2023-01-06. The target date for the next annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, an only firm Icf Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Mission Court, NP20 2DW Newport.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (33 pages)
CH01	On 2023/02/28 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
CH01	On 2023/03/06 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Uhy Hacker Young Lanyon House Mission Court Newport South Wales NP20 2DW on 2023/02/28 to Bradbury House Mission Court Newport NP20 2DW filed on: 28th, February 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/01/31 filed on: 9th, February 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, November 2022 \| resolution	Free Download (8 pages)
SH01	10000.00 GBP is the capital in company's statement on 2022/09/30 filed on: 12th, October 2022 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 7th, October 2022 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, October 2022 \| resolution	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 6th, October 2022 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 17th, June 2022 \| accounts	Free Download (40 pages)
SH08	Change of share class name or designation filed on: 28th, March 2022 \| capital	Free Download (2 pages)
AA01	Extension of accounting period to 2021/09/30 from 2021/03/31 filed on: 12th, October 2021 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 23rd, December 2020 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (38 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, January 2019 \| resolution	Free Download (26 pages)
SH01	6555.00 GBP is the capital in company's statement on 2018/12/21 filed on: 21st, December 2018 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (37 pages)
AUD	Resignation of an auditor filed on: 20th, July 2018 \| auditors	Free Download (1 page)
AP01	New director appointment on 2018/07/10. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on 2018/06/28 to C/O Uhy Hacker Young Lanyon House Mission Court Newport South Wales NP20 2DW filed on: 28th, June 2018 \| address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/04/03 filed on: 4th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/01. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
CH01	On 2018/02/15 director's details were changed filed on: 16th, February 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 4th, January 2018 \| accounts	Free Download (29 pages)
CH03	On 2017/08/29 secretary's details were changed filed on: 1st, September 2017 \| officers	Free Download (1 page)
AAMD	Amended full accounts for the period to 2016/03/31 filed on: 1st, February 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 9th, January 2017 \| accounts	Free Download (21 pages)
SH01	700.00 GBP is the capital in company's statement on 2016/03/01 filed on: 30th, March 2016 \| capital	Free Download (4 pages)
CH01	On 2016/03/01 director's details were changed filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 7th, January 2016 \| accounts	Free Download (9 pages)
CH01	On 2015/07/29 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/30 filed on: 6th, August 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/30 filed on: 19th, August 2014 \| annual return	Free Download (6 pages)
CH03	On 2014/07/29 secretary's details were changed filed on: 6th, August 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/11/05. filed on: 5th, November 2013 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 13th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/30 filed on: 1st, August 2013 \| annual return	Free Download (6 pages)
SH01	400.00 GBP is the capital in company's statement on 2013/08/01 capital
AA	Small company accounts made up to 2012/03/31 filed on: 2nd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/30 filed on: 22nd, August 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 28th, September 2011 \| accounts	Free Download (8 pages)
CH03	On 2011/08/26 secretary's details were changed filed on: 26th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/30 filed on: 26th, August 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/30 filed on: 30th, July 2010 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/16 filed on: 12th, April 2010 \| annual return	Free Download (12 pages)
CH01	On 2010/03/16 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 1st, February 2010 \| accounts	Free Download (9 pages)
CH01	On 2009/09/09 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/24 with complete member list filed on: 24th, March 2009 \| annual return	Free Download (11 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 18th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/04/25 with complete member list filed on: 25th, April 2008 \| annual return	Free Download (8 pages)
288b	On 2008/04/25 Appointment terminated director filed on: 25th, April 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 300 shares on 2007/11/30. Value of each share 1 £, total number of shares: 400. filed on: 18th, December 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 300 shares on 2007/11/30. Value of each share 1 £, total number of shares: 400. filed on: 18th, December 2007 \| capital	Free Download (4 pages)
288a	On 2007/09/28 New secretary appointed filed on: 28th, September 2007 \| officers	Free Download (2 pages)
288b	On 2007/09/28 Secretary resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/28 New secretary appointed filed on: 28th, September 2007 \| officers	Free Download (2 pages)
288b	On 2007/09/28 Secretary resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/03/23. Value of each share 1 £, total number of shares: 100. filed on: 17th, April 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2007/03/23. Value of each share 1 £, total number of shares: 100. filed on: 17th, April 2007 \| capital	Free Download (3 pages)
288b	On 2007/03/27 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/27 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, March 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 16th, March 2007 \| incorporation	Free Download (15 pages)

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