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Company Information for

INDIGO SWAN LIMITED

2 MILLENNIUM PLAIN, NORWICH, NORFOLK, NR2 1TF,
Company Registration Number
07085891
Private Limited Company
Active

Company Overview

About Indigo Swan Ltd
INDIGO SWAN LIMITED was founded on 2009-11-25 and has its registered office in Norwich. The organisation's status is listed as "Active". Indigo Swan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INDIGO SWAN LIMITED
 
Legal Registered Office
2 MILLENNIUM PLAIN
NORWICH
NORFOLK
NR2 1TF
Other companies in NR1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIGO SWAN LIMITED
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Companies with same name INDIGO SWAN LIMITED
The following companies were found which have the same name as INDIGO SWAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of INDIGO SWAN LIMITED

Current Directors
Officer Role Date Appointed
EMILY VICTORIA GROVES
Director 2009-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA MAY GOODERHAM
Director 2014-07-23 2015-05-31
JOHN CARTER
Director 2009-11-25 2009-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY VICTORIA GROVES THE ATARRAH PROJECT LIMITED Director 2017-06-02 CURRENT 2006-01-17 Liquidation
EMILY VICTORIA GROVES CLOSED LIMITED Director 2017-03-31 CURRENT 2003-03-10 Liquidation
EMILY VICTORIA GROVES OPEN YOUTH TRUST Director 2017-03-31 CURRENT 2004-12-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17Director's details changed for Mr James William Groves on 2023-04-17
2023-04-17CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2022-12-29Resolutions 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>
2022-12-29Memorandum articles filed
2022-12-29MEM/ARTSARTICLES OF ASSOCIATION
2022-12-29RES13Resolutions passed:
  • Re: approve the directors loans in accorandance with section 197 of the companies act 2006 08/12/2022
  • ADOPT ARTICLES
2022-12-20REGISTRATION OF A CHARGE / CHARGE CODE 070858910002
2022-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 070858910002
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM 7 the Close Norwich Norfolk NR1 4DJ
2022-12-15Notification of The Happiness First Group Limited as a person with significant control on 2022-12-08
2022-12-15CESSATION OF EMILY VICTORIA GROVES AS A PERSON OF SIGNIFICANT CONTROL
2022-12-15APPOINTMENT TERMINATED, DIRECTOR EMILY VICTORIA GROVES
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR EMILY VICTORIA GROVES
2022-12-15PSC07CESSATION OF EMILY VICTORIA GROVES AS A PERSON OF SIGNIFICANT CONTROL
2022-12-15PSC02Notification of The Happiness First Group Limited as a person with significant control on 2022-12-08
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM 7 the Close Norwich Norfolk NR1 4DJ
2022-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 070858910001
2022-12-05AP03Appointment of Miss Hayley Jayne Leech as company secretary on 2022-11-28
2022-12-05AP01DIRECTOR APPOINTED MISS HAYLEY JAYNE LEECH
2022-08-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CH01Director's details changed for Mr James William Groves on 2019-05-01
2022-07-01AP01DIRECTOR APPOINTED MR ANDREW DAMIEN KINDLEYSIDES
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-07-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-07-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-04-08RES12Resolution of varying share rights or name
2019-04-05SH08Change of share class name or designation
2018-11-01AP01DIRECTOR APPOINTED MR JAMES WILLIAM GROVES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-13CH01Director's details changed for Ms Emily Victoria Groves on 2018-04-13
2018-04-13PSC04Change of details for Mrs Emily Victoria Groves as a person with significant control on 2018-04-13
2017-07-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-16CH01Director's details changed for Mrs Emily Victoria Groves on 2016-11-14
2016-06-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0104/04/16 ANNUAL RETURN FULL LIST
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0125/11/15 ANNUAL RETURN FULL LIST
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MAY GOODERHAM
2015-04-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-13AP01DIRECTOR APPOINTED MRS EMMA MAY GOODERHAM
2014-07-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0125/11/13 ANNUAL RETURN FULL LIST
2013-07-26RES01ADOPT ARTICLES 12/07/2013
2013-07-26RES12Resolution of varying share rights or name
2013-07-26SH08Change of share class name or designation
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0125/11/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY VICTORIA GROVES / 24/05/2012
2011-12-07AR0125/11/11 FULL LIST
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2011 FROM WARDEN HOUSE 37 MANOR ROAD COLCHESTER CO3 3LX UNITED KINGDOM
2011-08-24RES01ALTER ARTICLES 10/08/2011
2011-08-24RES01ADOPT ARTICLES 10/08/2011
2011-05-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-13AR0125/11/10 FULL LIST
2010-11-17AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-11-08SH0130/11/09 STATEMENT OF CAPITAL GBP 100
2009-11-30AP01DIRECTOR APPOINTED MRS EMILY VICTORIA GROVES
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2009-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INDIGO SWAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDIGO SWAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INDIGO SWAN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of INDIGO SWAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDIGO SWAN LIMITED
Trademarks
We have not found any records of INDIGO SWAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDIGO SWAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INDIGO SWAN LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
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
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
Outgoings
Business Rates/Property Tax
No properties were found where INDIGO SWAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDIGO SWAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDIGO SWAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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