Active
Company Information for INDIGO BLU INVESTMENTS LIMITED
1A WILTON CRESCENT, WIMBLEDON, LONDON, SW19 3QY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
INDIGO BLU INVESTMENTS LIMITED | |
Legal Registered Office | |
1A WILTON CRESCENT WIMBLEDON LONDON SW19 3QY Other companies in SW19 | |
Company Number | 04170912 | |
---|---|---|
Company ID Number | 04170912 | |
Date formed | 2001-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB339950464 |
Last Datalog update: | 2025-01-05 10:40:01 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
WSM SERVICES LIMITED |
||
SHARON BAYLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN BAYLAY |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGENTINE CLUB LIMITED | Company Secretary | 2016-03-04 | CURRENT | 1910-05-12 | Active | |
CALAIS STREET LIMITED | Company Secretary | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2016-05-10 | |
OLIVE TREE LONDON LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
HARLAND ASSOCIATES LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Dissolved 2018-04-24 | |
IPCN LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2007-10-08 | Active - Proposal to Strike off | |
PTARMIGAN PROPERTIES LIMITED | Company Secretary | 2014-04-03 | CURRENT | 1982-09-21 | Active | |
THE ZENITH PARTNERSHIP (LONDON) LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2010-02-25 | Active | |
ALEXANDER DI CARCACI LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2003-01-16 | Active | |
MELLMAR CAPITAL LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
PIONEER CONSULTING LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2003-01-30 | Dissolved 2018-06-14 | |
ZEME CAPITAL LIMITED | Company Secretary | 2013-10-17 | CURRENT | 2013-03-26 | Active | |
QUENTIN BLAKE LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2012-12-13 | Active | |
UR BEAUTIFUL LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2007-03-09 | Liquidation | |
STEEL STREAM CAPITAL PLC | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-02-09 | |
SUREWELL MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2012-05-15 | CURRENT | 1978-10-24 | Active | |
POPULAR UK PTE LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2004-08-18 | Active - Proposal to Strike off | |
BERNARD COLEMAN LIMITED | Company Secretary | 2010-11-24 | CURRENT | 1945-06-27 | Dissolved 2015-08-18 | |
COLKEN LIMITED | Company Secretary | 2010-11-24 | CURRENT | 1959-09-22 | Active | |
COLUMBA CAPITAL MANAGEMENT LIMITED | Company Secretary | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2015-05-19 | |
GCE DATA CENTRES LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2010-04-29 | Liquidation | |
BROWN PR LIMITED | Company Secretary | 2009-09-16 | CURRENT | 2007-06-15 | Dissolved 2017-04-04 | |
TOURHOTEL INVESTMENT LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2003-11-17 | Dissolved 2013-12-17 | |
UK INVEST III LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2008-02-27 | Dissolved 2015-03-09 | |
CUMULUS WHITE LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2008-10-20 | Active - Proposal to Strike off | |
FIRST QUANTUM GROUP LTD. | Company Secretary | 2008-10-06 | CURRENT | 2008-07-14 | Liquidation | |
THE EDGE MANAGEMENT TEAM LIMITED | Company Secretary | 2008-05-13 | CURRENT | 2008-05-13 | Dissolved 2015-11-17 | |
SKYBERRY LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active - Proposal to Strike off | |
DOWNERS DESIGN LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2003-04-15 | Active | |
HIFEN TRADING LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
PEOPLE4BANKS LTD | Company Secretary | 2007-09-24 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
PHYLLIDA BARR & ASSOCIATES LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Dissolved 2017-08-01 | |
ONE HOPE LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2016-07-07 | |
AFOURNIR LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2017-07-04 | |
TAM PROJECTS LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2006-03-20 | Active | |
RED SNAPPER EVENTS LIMITED | Company Secretary | 2005-11-02 | CURRENT | 2003-03-13 | Liquidation | |
EU FOLKESTONE LTD | Company Secretary | 2005-07-27 | CURRENT | 2005-07-25 | Dissolved 2015-10-06 | |
CITY SKYLINE LTD | Company Secretary | 2004-11-25 | CURRENT | 2004-11-10 | Active | |
QUEENS ROAD MANAGEMENT (WIMBLEDON) LIMITED | Company Secretary | 2004-09-08 | CURRENT | 1986-08-18 | Active | |
MARK REEVES ARCHITECTS LTD | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Active | |
COUGHLAN EVANS LIMITED | Company Secretary | 2003-12-24 | CURRENT | 2003-12-22 | Dissolved 2014-02-11 | |
EMKAT DEVELOPMENTS LIMITED | Company Secretary | 2003-11-03 | CURRENT | 2003-05-14 | Dissolved 2014-03-18 | |
12 HILLS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2003-09-22 | Dissolved 2016-01-19 | |
HILL COMMUNICATIONS AND MARKETING LIMITED | Company Secretary | 2003-07-23 | CURRENT | 2003-07-23 | Dissolved 2013-10-15 | |
VYNAL TRUSTEE COMPANY LIMITED | Company Secretary | 2003-07-23 | CURRENT | 2003-07-23 | Active | |
BRIDGING ARTS LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-27 | Active | |
26 KINGS ROAD MANAGEMENT LIMITED | Company Secretary | 2003-02-14 | CURRENT | 2003-02-14 | Active | |
CC LONDON CONSTRUCTION LIMITED | Company Secretary | 2002-04-02 | CURRENT | 2002-04-02 | Active | |
E.V.B. TRAINING CONSULTANCY LIMITED | Company Secretary | 2001-12-21 | CURRENT | 1994-11-17 | Active - Proposal to Strike off | |
SHORROCK CONSULTANCY SERVICES LIMITED | Company Secretary | 1997-01-06 | CURRENT | 1997-01-06 | Active | |
ST. JUDES HOME LIMITED | Company Secretary | 1995-06-30 | CURRENT | 1985-03-12 | Dissolved 2015-04-07 | |
A & S DISPLAY LIMITED | Company Secretary | 1995-06-30 | CURRENT | 1982-12-01 | Active - Proposal to Strike off | |
HAMBRIGHT LIMITED | Company Secretary | 1995-06-27 | CURRENT | 1995-03-20 | Active - Proposal to Strike off | |
GAUDIO PROPERTIES LIMITED | Company Secretary | 1995-01-31 | CURRENT | 1995-01-31 | Active | |
THE KAIZEN APPROACH LTD | Company Secretary | 1994-02-07 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
TED BAKER HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 1997-06-23 | Active | |
RESTORE PLC | Director | 2014-09-10 | CURRENT | 2004-07-02 | Active | |
HYVE GROUP LIMITED | Director | 2014-04-01 | CURRENT | 1985-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
Director's details changed for Mrs Sharon Baylay-Bell on 2023-08-22 | ||
DIRECTOR APPOINTED MR ROBERT AUSTIN DAVE BAYLAY-BELL | ||
Change of details for Ms Sharon Baylay as a person with significant control on 2023-03-02 | ||
Director's details changed for Ms Sharon Baylay on 2023-03-02 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Wsm Services Limited on 2023-03-15 | ||
Change of details for Ms Sharon Baylay as a person with significant control on 2023-03-15 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/20 FROM Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WSM SERVICES LIMITED on 2015-03-16 | |
CH01 | Director's details changed for Ms Sharon Baylay on 2015-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/15 FROM Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sharon Baylay on 2014-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/14 FROM 1a Wilton Crescent Wimbledon London SW19 3QY | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 01/03/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED WSM SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN BAYLAY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: C/O JERRY SINGH & CO SUITE A JUBILEE CENTRE 10-12 LOMBARD ROAD SOUTH WIMBLEDON LONDON SW19 3TZ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/04 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: EDCO HOUSE 10-12 HIGH STREET COLLIERS WOOD LONDON SW19 2AE | |
287 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: EDCO HOUSE 10-12 HIGH STREET COLLIERS WOOD, LONDON SW19 2AE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED |
|
|
|
|
|
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 BLU INVESTMENTS LIMITED
INDIGO BLU INVESTMENTS LIMITED owns 1 domain names.
indigoblu.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INDIGO BLU INVESTMENTS LIMITED are:
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. |