Active
Company Information for INDIGO SWAN LIMITED
2 MILLENNIUM PLAIN, NORWICH, NORFOLK, NR2 1TF,
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Company Registration Number
07085891
Private Limited Company
Active |
Company Name | |
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INDIGO SWAN LIMITED | |
Legal Registered Office | |
2 MILLENNIUM PLAIN NORWICH NORFOLK NR2 1TF Other companies in NR1 | |
Company Number | 07085891 | |
---|---|---|
Company ID Number | 07085891 | |
Date formed | 2009-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB981783179 |
Last Datalog update: | 2023-10-08 05:44:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INDIGO SWAN HANDS ON HEALING LIMITED | 80 SHAFTESBURY GARDENS LONDON -- SELECT A STATE -- UNITED KINGDOM NW10 6LL | Dissolved | Company formed on the 2013-10-24 | |
INDIGO SWAN, LLC | 2520 MADISON STREET HOLLYWOOD FL 33020 | Inactive | Company formed on the 2014-10-27 |
Officer | Role | Date Appointed |
---|---|---|
EMILY VICTORIA GROVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA MAY GOODERHAM |
Director | ||
JOHN CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ATARRAH PROJECT LIMITED | Director | 2017-06-02 | CURRENT | 2006-01-17 | Liquidation | |
CLOSED LIMITED | Director | 2017-03-31 | CURRENT | 2003-03-10 | Liquidation | |
OPEN YOUTH TRUST | Director | 2017-03-31 | CURRENT | 2004-12-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr James William Groves on 2023-04-17 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Re: approve the directors loans in accorandance with section 197 of the companies act 2006 08/12/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
REGISTRATION OF A CHARGE / CHARGE CODE 070858910002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070858910002 | |
REGISTERED OFFICE CHANGED ON 15/12/22 FROM 7 the Close Norwich Norfolk NR1 4DJ | ||
Notification of The Happiness First Group Limited as a person with significant control on 2022-12-08 | ||
CESSATION OF EMILY VICTORIA GROVES AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR EMILY VICTORIA GROVES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY VICTORIA GROVES | |
PSC07 | CESSATION OF EMILY VICTORIA GROVES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Happiness First Group Limited as a person with significant control on 2022-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/22 FROM 7 the Close Norwich Norfolk NR1 4DJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070858910001 | |
AP03 | Appointment of Miss Hayley Jayne Leech as company secretary on 2022-11-28 | |
AP01 | DIRECTOR APPOINTED MISS HAYLEY JAYNE LEECH | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James William Groves on 2019-05-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAMIEN KINDLEYSIDES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM GROVES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Emily Victoria Groves on 2018-04-13 | |
PSC04 | Change of details for Mrs Emily Victoria Groves as a person with significant control on 2018-04-13 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Emily Victoria Groves on 2016-11-14 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MAY GOODERHAM | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS EMMA MAY GOODERHAM | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 12/07/2013 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY VICTORIA GROVES / 24/05/2012 | |
AR01 | 25/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM WARDEN HOUSE 37 MANOR ROAD COLCHESTER CO3 3LX UNITED KINGDOM | |
RES01 | ALTER ARTICLES 10/08/2011 | |
RES01 | ADOPT ARTICLES 10/08/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MRS EMILY VICTORIA GROVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDIGO SWAN LIMITED
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BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |