INDIGO 123 LIMITED

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INDIGO 123 LIMITED

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Key Data

Status

Active

Company No.

14680842

Incorporation date

22/02/2023

Size

Group

Contacts

Registered address

Registered address

1 Caspian Way, Cardiff CF10 4DQCopy
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Latest events (Record since 22/02/2023)
dot icon31/03/2026
Confirmation statement made on 2026-02-21 with updates
dot icon09/03/2026
Director's details changed for Mr Robert Neil Mckay on 2026-03-09
dot icon06/03/2026
Director's details changed for Mr Rob Mckay on 2026-03-06
dot icon06/03/2026
Director's details changed for Mr Robert Mckay on 2026-03-06
dot icon06/03/2026
Director's details changed for Mr David John Evans on 2026-03-06
dot icon06/03/2026
Director's details changed for Mr Robert Neil Mckay on 2026-03-06
dot icon04/03/2026
Appointment of Rebecca Lisa Sperti as a director on 2026-03-03
dot icon04/03/2026
Statement of capital following an allotment of shares on 2026-03-03
dot icon27/10/2025
Purchase of own shares.
dot icon27/10/2025
Cancellation of shares. Statement of capital on 2025-09-04
dot icon29/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon20/12/2024
Registration of charge 146808420003, created on 2024-12-19
dot icon19/11/2024
Group of companies' accounts made up to 2023-12-31
dot icon23/09/2024
Appointment of Mrs Allison Hetherton as a secretary on 2024-09-23
dot icon07/08/2024
Previous accounting period shortened from 2024-02-28 to 2023-12-31
dot icon23/07/2024
Registration of charge 146808420002, created on 2024-07-19
dot icon24/04/2024
Memorandum and Articles of Association
dot icon24/04/2024
Resolutions
dot icon04/03/2024
Confirmation statement made on 2024-02-21 with updates
dot icon15/12/2023
Cessation of Nicholas Owens as a person with significant control on 2023-03-22
dot icon07/09/2023
Cessation of Ldc Xii Lp as a person with significant control on 2023-03-22
dot icon07/09/2023
Notification of Ldc Gp Llp as a person with significant control on 2023-03-22
dot icon05/09/2023
Appointment of Mr Rob Mckay as a director on 2023-09-04
dot icon05/09/2023
Statement of capital following an allotment of shares on 2023-09-04
dot icon05/05/2023
Memorandum and Articles of Association
dot icon06/04/2023
Statement of capital following an allotment of shares on 2023-03-22
dot icon06/04/2023
Cessation of David John Evans as a person with significant control on 2023-03-22
dot icon06/04/2023
Cessation of Nicholas David Owens as a person with significant control on 2023-03-22
dot icon06/04/2023
Notification of Ldc Xii Lp as a person with significant control on 2023-03-22
dot icon06/04/2023
Notification of Nicholas Owens as a person with significant control on 2023-03-22
dot icon05/04/2023
Resolutions
dot icon05/04/2023
Sub-division of shares on 2023-03-22
dot icon30/03/2023
Appointment of Mr Dewi Aled Hughes as a director on 2023-03-22
dot icon30/03/2023
Appointment of Mr Oliver Joseph Schofield as a director on 2023-03-22
dot icon30/03/2023
Appointment of Mr Simon Arthur Davidson Morse as a director on 2023-03-22
dot icon30/03/2023
Appointment of Mr Gehan Chamindra Bandara Talwatte as a director on 2023-03-22
dot icon30/03/2023
Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to 1 Caspian Way Cardiff CF10 4DQ on 2023-03-30
dot icon30/03/2023
Registration of charge 146808420001, created on 2023-03-22
dot icon22/02/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Talwatte, Gehan Chamindra Bandara
Director
22/03/2023 - Present
19
Morse, Simon Arthur Davidson
Director
22/03/2023 - Present
25
Evans, David John
Director
22/02/2023 - Present
3
Owens, Nicholas David
Director
22/02/2023 - Present
5
Hughes, Dewi Aled
Director
22/03/2023 - Present
9

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INDIGO 123 LIMITED

INDIGO 123 LIMITED is an(a) Active company incorporated on 22/02/2023 with the registered office located at 1 Caspian Way, Cardiff CF10 4DQ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDIGO 123 LIMITED?

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INDIGO 123 LIMITED is currently Active. It was registered on 22/02/2023 .

Where is INDIGO 123 LIMITED located?

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INDIGO 123 LIMITED is registered at 1 Caspian Way, Cardiff CF10 4DQ.

What does INDIGO 123 LIMITED do?

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INDIGO 123 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INDIGO 123 LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-02-21 with updates.