PROJECT INDIGO BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT INDIGO BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROJECT INDIGO BIDCO LIMITED was incorporated 1 years ago on 01/07/2022 and has the registered number: 14209273. The accounts status is SMALL and accounts are next due on 31/10/2024.

PROJECT INDIGO BIDCO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

19 SHORT STREET
LONDON
SE1 8LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELLIE POLTORAK Aug 1989 British Director 2023-08-04 CURRENT
MS CLAIRE MARIE WILLIAMS Oct 1964 British Director 2022-10-03 CURRENT
MR JOHN ZAFAR Jul 1962 British Director 2022-10-03 CURRENT
MR PETER HOWARTH Mar 1972 British Director 2023-12-06 CURRENT
BETH CLARE HOUGHTON Apr 1974 British Director 2023-07-03 CURRENT
MR MATTHEW JOHN COLES Dec 1987 British Director 2022-10-03 CURRENT
TRISTAN CRADDOCK Jan 1979 British Director 2022-10-03 UNTIL 2023-07-03 RESIGNED
MR RUPERT BENJAMIN MOYNE Dec 1961 British Director 2022-10-03 UNTIL 2023-04-03 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2022-07-01 UNTIL 2022-10-03 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2022-07-01 UNTIL 2022-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Indigo Topco Limited 2022-07-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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STRUDEL DESIGN LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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PROJECT INDIGO TOPCO LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
CHARCOALBLUE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied