INDIGO FOOD GROUP LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
INDIGO FOOD GROUP LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
INDIGO FOOD GROUP LIMITED was incorporated 16 years ago on 17/01/2008 and has the registered number: 06475914. The accounts status is FULL and accounts are next due on 30/09/2024.
INDIGO FOOD GROUP LIMITED was incorporated 16 years ago on 17/01/2008 and has the registered number: 06475914. The accounts status is FULL and accounts are next due on 30/09/2024.
INDIGO FOOD GROUP LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BISHOP FLEMING LLP
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAFE HOUSE HOLDINGS LIMITED (until 14/10/2016)
SAFE HOUSE HOLDINGS LIMITED (until 14/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ROBERT WOODINGTON | Mar 1980 | British | Director | 2008-01-17 | CURRENT |
| MR PETER JAMES HOBBS | Oct 1980 | British | Director | 2008-01-17 | CURRENT |
| MR MARK RICHARD SOMMERS | Secretary | 2015-03-26 | CURRENT | ||
| MR PETER WILLIAM EVANS | Jun 1948 | British | Director | 2008-01-17 UNTIL 2014-03-06 | RESIGNED |
| MR PETER WILLIAM EVANS | Jun 1948 | British | Secretary | 2008-01-17 UNTIL 2015-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Indigo Food Group Holdings Limited | 2020-03-10 | Bristol | Ownership of shares 75 to 100 percent | |
| Empyrean Properties Limited | 2020-03-06 - 2020-03-10 | Bristol | Ownership of shares 75 to 100 percent | |
| Safe House Holdings Limited | 2020-03-06 - 2020-03-06 | Bristol | Ownership of shares 75 to 100 percent | |
| Indigo Food Group Holdings Limited | 2016-04-06 - 2020-03-06 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-25 | 31-12-2022 | 229,750 Cash 1,238,400 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-29 | 31-01-2022 | 144,455 Cash 1,166,704 equity |
| ACCOUNTS - Final Accounts | 2022-02-01 | 31-01-2021 | 758,283 Cash 818,917 equity |
| ACCOUNTS - Final Accounts | 2021-02-02 | 31-01-2020 | 46,139 Cash 135,524 equity |
| ACCOUNTS - Final Accounts | 2019-11-01 | 31-01-2019 | 48,874 Cash 247,133 equity |