INDIGO PARENT LIMITED

Key Data

Status

Active

Company No.

09062481

Incorporation date

29/05/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2022)

01/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

01/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

02/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

14/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (58 pages)

14/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

02/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

02/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

30/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

26/04/2023

Second filing of Confirmation Statement dated 2022-05-29

View PDF (4 pages)

01/02/2023

Director's details changed for Mr Michael David Barnard on 2023-02-01

View PDF (2 pages)

01/02/2023

Director's details changed for Mr Thomas Christopher Richards on 2023-02-01

View PDF (2 pages)

31/01/2023

Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 2023-02-01

View PDF (1 pages)

31/01/2023

Secretary's details changed for Mr Daniel Francis Toner on 2023-02-01

View PDF (1 pages)

31/01/2023

Change of details for Impala Bidco 0 Limited as a person with significant control on 2020-09-18

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Davis, Rayhan Robin Roy	Director	29/05/2014 - 09/02/2015	57
Mclain, Adam Michael	Director	29/05/2014 - 04/08/2014	45
Pindar, Paul Richard Martin	Director	04/08/2014 - 18/09/2020	121
Rich, Graham Francis, Dr	Director	24/06/2015 - 09/06/2016	20
Discombe, Nicholas Sanders	Director	01/09/2014 - 18/09/2020	57

Persons with Significant Control

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

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15/04/1996

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Description

About INDIGO PARENT LIMITED

INDIGO PARENT LIMITED is an(a) Active company incorporated on 29/05/2014 with the registered office located at 9 Appold Street, London EC2A 2AP. There are currently 3 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 PARENT LIMITED?

INDIGO PARENT LIMITED is currently Active. It was registered on 29/05/2014 .

Where is INDIGO PARENT LIMITED located?

INDIGO PARENT LIMITED is registered at 9 Appold Street, London EC2A 2AP.

What does INDIGO PARENT LIMITED do?

INDIGO PARENT 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 PARENT LIMITED?

The latest filing was on 01/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.