Indigo Topco Limited. Head office in Consett. Check Director.

Indigo Topco Limited, Consett

Indigo Topco Limited is a private limited company. Situated at Number One Industrial Estate, Unit 36 Medomsley Road, Consett DH8 6TS, the aforementioned 14 years old firm was incorporated on 2009-12-23 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in the company: Shinji D. (appointed on 14 April 2023), Susumu T. (appointed on 21 April 2022), Jeffrey O. (appointed on 23 July 2020). Moving on to the secretaries (1 in total), we can name: Andrew F. (appointed on 29 December 2010).

About
Name: Indigo Topco Limited
Number: 07112229
Incorporation date: 2009-12-23
End of financial year: 31 March


Address:	Number One Industrial Estate Unit 36 Medomsley Road Consett DH8 6TS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ihi Corporation

6 April 2016

Address	1-1 Toyosu 3-Chrome, Koto-Ku, Tokyo, Japan
Legal authority	Japan
Legal form	Company Limited By Shares
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau Sumida Office
Registration number	0106-01-031604
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Indigo Topco Limited confirmation statement filing is 2024-01-14. The last one was submitted on 2022-12-31. The due date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary company Ihi Corporation who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Toyosu 3-Chrome, Koto-Ku.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 16th, June 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 16th, June 2023 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2023-04-01 filed on: 14th, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-14 filed on: 14th, April 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 7th, December 2022 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2022-04-21 filed on: 26th, April 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-21 filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-21 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-04-21 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 10th, June 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 12th, October 2020 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2020-07-23 filed on: 27th, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-01 filed on: 27th, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-04-01 filed on: 1st, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-01 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 5th, June 2019 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2019-04-23 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-23 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-01 filed on: 30th, April 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-01 filed on: 30th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 13th, July 2018 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2018-04-01 filed on: 24th, April 2018 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 28th, June 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 8th, June 2017 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2016-08-03 filed on: 21st, September 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-08-03 filed on: 20th, September 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-01 filed on: 20th, July 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-07-01 filed on: 19th, July 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, June 2016 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, May 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 16th, September 2014 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2014-04-29 filed on: 29th, April 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-29 filed on: 29th, April 2014 \| officers	Free Download (2 pages)
CH01	On 2014-02-03 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 15th, August 2013 \| accounts	Free Download (69 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2013-01-11 filed on: 11th, January 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-01-11 filed on: 11th, January 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-01-11 filed on: 11th, January 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-01-11 filed on: 11th, January 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-01-11 filed on: 11th, January 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-01-11 filed on: 11th, January 2013 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (70 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 9th, September 2011 \| accounts	Free Download (65 pages)
AP01	New director was appointed on 2011-05-17 filed on: 17th, May 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-05 filed on: 5th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-12-31 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (7 pages)
CH01	On 2010-06-23 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
AP03	On 2011-01-11 - new secretary appointed filed on: 11th, January 2011 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2010-10-12: 100.02 GBP filed on: 30th, November 2010 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2010-11-23 filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2010-06-25 filed on: 23rd, July 2010 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2010-06-25: 94.27 GBP filed on: 23rd, July 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 23rd, July 2010 \| resolution	Free Download (48 pages)
AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 2010-07-02 filed on: 2nd, July 2010 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-07-02 filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-02 filed on: 2nd, July 2010 \| officers	Free Download (4 pages)
TM01	Director appointment termination date: 2010-07-02 filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-07-02 filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-07-02 filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-02 filed on: 2nd, July 2010 \| officers	Free Download (5 pages)
NEWINC	Incorporation filed on: 23rd, December 2009 \| incorporation	Free Download (26 pages)

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