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Home > England & Wales Companies > INDIGO INTERMEDIATE LIMITED
Company Information for

INDIGO INTERMEDIATE LIMITED

9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
09062506
Private Limited Company
Active

Company Overview

About Indigo Intermediate Ltd
INDIGO INTERMEDIATE LIMITED was founded on 2014-05-29 and has its registered office in London. The organisation's status is listed as "Active". Indigo Intermediate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INDIGO INTERMEDIATE LIMITED
 
Legal Registered Office
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in N1
 
Filing Information
Company Number 09062506
Company ID Number 09062506
Date formed 2014-05-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 06:23:43
Primary Source:Companies House
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Companies with same name INDIGO INTERMEDIATE LIMITED
The following companies were found which have the same name as INDIGO INTERMEDIATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDIGO INTERMEDIATE CO II LLC Delaware Unknown
INDIGO INTERMEDIATE CO I LLC Delaware Unknown

Company Officers of INDIGO INTERMEDIATE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS CHRISTOPHER RICHARDS
 Company Secretary 2017-09-19
GORDON ANDREW HOLMES
 Director 2014-05-29
RICHARD PAUL THOMAS MACMILLAN
 Director 2014-08-04
EDOUARD ANDRE GERARD PEUGEOT
 Director 2017-03-28
THOMAS CHRISTOPHER RICHARDS
 Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY MCBRIDE
 Company Secretary 2014-09-01 2017-09-19
RICHARD ANTHONY MCBRIDE
 Director 2014-08-04 2017-09-19
ELISABETTA RICCI
 Director 2015-02-09 2017-03-28
RAYHAN ROBIN ROY DAVIS
 Director 2014-05-29 2015-02-09
ADAM MICHAEL MCLAIN
 Director 2014-05-29 2014-08-04
ELISABETTA RICCI
 Director 2014-05-29 2014-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON ANDREW HOLMES GRAVITY MEDIA GROUP HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-05-19 Active
GORDON ANDREW HOLMES INDIGO MANCO LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active - Proposal to Strike off
GORDON ANDREW HOLMES INDIGO PARENT LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
GORDON ANDREW HOLMES INDIGO CLEANCO LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
GORDON ANDREW HOLMES INDIGO BIDCO LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
GORDON ANDREW HOLMES HABITAT FOR HUMANITY GREAT BRITAIN Director 2013-02-21 CURRENT 1995-01-18 Active
RICHARD PAUL THOMAS MACMILLAN INDIGO BIDCO LIMITED Director 2014-08-04 CURRENT 2014-05-06 Active
RICHARD PAUL THOMAS MACMILLAN INDIGO MANCO LIMITED Director 2014-08-04 CURRENT 2014-05-30 Active - Proposal to Strike off
RICHARD PAUL THOMAS MACMILLAN INDIGO PARENT LIMITED Director 2014-08-04 CURRENT 2014-05-29 Active
RICHARD PAUL THOMAS MACMILLAN INDIGO CLEANCO LIMITED Director 2014-08-04 CURRENT 2014-05-29 Active
EDOUARD ANDRE GERARD PEUGEOT INDIGO BIDCO LIMITED Director 2017-03-28 CURRENT 2014-05-06 Active
EDOUARD ANDRE GERARD PEUGEOT INDIGO MANCO LIMITED Director 2017-03-28 CURRENT 2014-05-30 Active - Proposal to Strike off
EDOUARD ANDRE GERARD PEUGEOT INDIGO PARENT LIMITED Director 2017-03-28 CURRENT 2014-05-29 Active
EDOUARD ANDRE GERARD PEUGEOT INDIGO CLEANCO LIMITED Director 2017-03-28 CURRENT 2014-05-29 Active
EDOUARD ANDRE GERARD PEUGEOT PEUGEOT INVEST UK LIMITED Director 2016-04-22 CURRENT 2015-11-27 Active
EDOUARD ANDRE GERARD PEUGEOT 58-60 WARWICK SQUARE LIMITED Director 2016-04-01 CURRENT 1991-07-16 Active
THOMAS CHRISTOPHER RICHARDS PROCLINICAL LIMITED Director 2018-05-17 CURRENT 2006-03-14 Active
THOMAS CHRISTOPHER RICHARDS LABMED SPECIALIST RECRUITMENT LIMITED Director 2017-08-08 CURRENT 2003-02-11 Active
THOMAS CHRISTOPHER RICHARDS IRISH MEDICAL LOCUMS LIMITED Director 2017-08-08 CURRENT 2006-06-01 Active
THOMAS CHRISTOPHER RICHARDS A & E LOCUMS LIMITED Director 2017-08-08 CURRENT 2008-04-08 Active
THOMAS CHRISTOPHER RICHARDS ASCLEPIUS MANAGED SERVICES LIMITED Director 2017-08-08 CURRENT 2012-10-01 Active
THOMAS CHRISTOPHER RICHARDS QUALITY LOCUM HOLDINGS LIMITED Director 2017-08-08 CURRENT 1997-09-15 Active
THOMAS CHRISTOPHER RICHARDS MATCH HOLDINGS LIMITED Director 2017-08-08 CURRENT 1999-05-10 Active
THOMAS CHRISTOPHER RICHARDS SURGICAL PEOPLE LIMITED Director 2017-08-08 CURRENT 2012-02-24 Active
THOMAS CHRISTOPHER RICHARDS MATCH HEALTHCARE SERVICES LIMITED Director 2017-08-08 CURRENT 1993-05-27 Active
THOMAS CHRISTOPHER RICHARDS QUALITY LOCUM SERVICES LIMITED Director 2017-08-08 CURRENT 1996-01-23 Active
THOMAS CHRISTOPHER RICHARDS QUALITY LOCUM STAFF LIMITED Director 2017-08-08 CURRENT 1997-06-27 Active
THOMAS CHRISTOPHER RICHARDS QUALITY EDUCATION LIMITED Director 2017-08-08 CURRENT 1998-08-21 Active
THOMAS CHRISTOPHER RICHARDS MATCH GROUP LIMITED Director 2017-08-08 CURRENT 1999-05-10 Active
THOMAS CHRISTOPHER RICHARDS QUALITY LOCUMS LIMITED Director 2017-08-08 CURRENT 2001-10-29 Active
THOMAS CHRISTOPHER RICHARDS HOBSON PRIOR LIMITED Director 2017-08-08 CURRENT 2002-05-14 Active
THOMAS CHRISTOPHER RICHARDS 999 MEDICAL LOCUMS LIMITED Director 2017-08-08 CURRENT 2004-03-29 Active
THOMAS CHRISTOPHER RICHARDS HOBSON PRIOR EUROPE LTD Director 2017-08-08 CURRENT 2005-08-22 Active
THOMAS CHRISTOPHER RICHARDS HOBSON PRIOR INTERIMS LTD Director 2017-08-08 CURRENT 2005-08-22 Active
THOMAS CHRISTOPHER RICHARDS EMERGENCY DEPARTMENT LOCUMS LIMITED Director 2017-08-08 CURRENT 2012-02-06 Active
THOMAS CHRISTOPHER RICHARDS ASCLEPIUS GLOBAL LIMITED Director 2017-08-08 CURRENT 2012-06-28 Active
THOMAS CHRISTOPHER RICHARDS ICS OPERATIONS LIMITED Director 2017-08-08 CURRENT 2003-06-10 Active
THOMAS CHRISTOPHER RICHARDS HOBSON PRIOR INTERNATIONAL LTD Director 2017-07-04 CURRENT 2002-06-21 Active
THOMAS CHRISTOPHER RICHARDS INDEPENDENT CLINICAL SERVICES LIMITED Director 2017-07-04 CURRENT 2003-05-18 Active
THOMAS CHRISTOPHER RICHARDS PULSE STAFFING LIMITED Director 2017-07-04 CURRENT 2007-07-20 Active
THOMAS CHRISTOPHER RICHARDS INDEPENDENT CLINICAL SERVICES GROUP LIMITED Director 2017-07-04 CURRENT 2010-05-28 Active
THOMAS CHRISTOPHER RICHARDS FRONTLINE STAFFING LIMITED Director 2017-07-04 CURRENT 1991-11-25 Active
THOMAS CHRISTOPHER RICHARDS LIQUID PERSONNEL LIMITED Director 2017-07-04 CURRENT 2007-03-13 Active
THOMAS CHRISTOPHER RICHARDS GENERAL MEDICINE GROUP LIMITED Director 2017-07-04 CURRENT 2009-05-15 Active
THOMAS CHRISTOPHER RICHARDS INDIGO BIDCO LIMITED Director 2017-07-04 CURRENT 2014-05-06 Active
THOMAS CHRISTOPHER RICHARDS INDIGO MANCO LIMITED Director 2017-07-04 CURRENT 2014-05-30 Active - Proposal to Strike off
THOMAS CHRISTOPHER RICHARDS TITAN RECRUITMENT SOLUTIONS LIMITED Director 2017-07-04 CURRENT 1998-04-03 Active
THOMAS CHRISTOPHER RICHARDS MAXXIMA LIMITED Director 2017-07-04 CURRENT 2001-04-09 Active
THOMAS CHRISTOPHER RICHARDS PATHOLOGY GROUP LIMITED Director 2017-07-04 CURRENT 2006-09-07 Active
THOMAS CHRISTOPHER RICHARDS PSYCHIATRY PEOPLE LIMITED Director 2017-07-04 CURRENT 2006-09-07 Active
THOMAS CHRISTOPHER RICHARDS PULSE HEALTHCARE LIMITED Director 2017-07-04 CURRENT 1996-02-01 Active
THOMAS CHRISTOPHER RICHARDS ICS INGAGE LIMITED Director 2017-07-04 CURRENT 1996-05-01 Active
THOMAS CHRISTOPHER RICHARDS NATIONWIDE LOCUM SERVICES LIMITED Director 2017-07-04 CURRENT 1999-05-20 Active
THOMAS CHRISTOPHER RICHARDS ACCIDENT & EMERGENCY AGENCY LIMITED Director 2017-07-04 CURRENT 2006-09-07 Active
THOMAS CHRISTOPHER RICHARDS ICS HEALTHCARE SERVICES LIMITED Director 2017-07-04 CURRENT 2008-08-06 Active
THOMAS CHRISTOPHER RICHARDS GP WORLD LIMITED Director 2017-07-04 CURRENT 2010-03-22 Active
THOMAS CHRISTOPHER RICHARDS ICSG LIMITED Director 2017-07-04 CURRENT 2010-05-28 Active
THOMAS CHRISTOPHER RICHARDS INDIGO PARENT LIMITED Director 2017-07-04 CURRENT 2014-05-29 Active
THOMAS CHRISTOPHER RICHARDS INDIGO CLEANCO LIMITED Director 2017-07-04 CURRENT 2014-05-29 Active
THOMAS CHRISTOPHER RICHARDS FABER ON-DEMAND LTD Director 2017-07-04 CURRENT 1999-08-31 Active
THOMAS CHRISTOPHER RICHARDS HEALTH PERSONNEL SOLUTIONS LIMITED Director 2017-07-04 CURRENT 2010-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-02Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-02Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-02Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-02-02Director's details changed for Mr Michael David Barnard on 2023-02-01
2023-02-02Director's details changed for Mr Thomas Christopher Richards on 2023-02-01
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England
2023-02-01SECRETARY'S DETAILS CHNAGED FOR MR DANIEL FRANCIS TONER on 2023-02-01
2023-02-01Change of details for Indigo Parent Limited as a person with significant control on 2023-02-01
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-17AAMDAmended full accounts made up to 2019-12-31
2022-06-06CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-05-03Termination of appointment of Thomas Christopher Richards on 2022-04-20
2022-05-03Appointment of Mr Daniel Francis Toner as company secretary on 2022-04-20
2022-05-03AP03Appointment of Mr Daniel Francis Toner as company secretary on 2022-04-20
2022-05-03TM02Termination of appointment of Thomas Christopher Richards on 2022-04-20
2022-02-18SH0116/02/22 STATEMENT OF CAPITAL GBP 1872653.22
2022-01-1824/12/21 STATEMENT OF CAPITAL GBP 1869351.52
2022-01-18SH0124/12/21 STATEMENT OF CAPITAL GBP 1869351.52
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-05-10SH0120/04/21 STATEMENT OF CAPITAL GBP 1710728.19
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM Caledonia House No 223 Pentonville Road London N1 9NG
2021-03-17SH0124/02/21 STATEMENT OF CAPITAL GBP 1706866.85
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR EDOUARD ANDRE GERARD PEUGEOT
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-04-17CH01Director's details changed for Mr Micahel David Barnard on 2020-04-17
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20AP01DIRECTOR APPOINTED MR MICAHEL DAVID BARNARD
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-09-25TM02Termination of appointment of Richard Anthony Mcbride on 2017-09-19
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY MCBRIDE
2017-09-25AP03Appointment of Mr Thomas Christopher Richards as company secretary on 2017-09-19
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05AP01DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS
2017-07-04RP04TM01Second filing for the termination of Elisabetta Ricci
2017-07-04ANNOTATIONClarification
2017-06-06AP01DIRECTOR APPOINTED MR EDOUARD ANDRE GERARD PEUGEOT
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1524751.98
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETTA RICCI
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1524751.98
2016-05-31AR0129/05/16 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1524751.98
2015-06-23AR0129/05/15 ANNUAL RETURN FULL LIST
2015-02-09AP01DIRECTOR APPOINTED MS ELISABETTA RICCI
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RAYHAN ROBIN ROY DAVIS
2014-09-30AP03SECRETARY APPOINTED MR RICHARD ANTHONY MCBRIDE
2014-09-30AP03SECRETARY APPOINTED MR RICHARD ANTHONY MCBRIDE
2014-09-02AP01DIRECTOR APPOINTED RICHARD ANTHONY MCBRIDE
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom
2014-08-18AP01DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETTA RICCI
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MCLAIN
2014-07-28SH02SUB-DIVISION 10/07/14
2014-07-28SH0111/07/14 STATEMENT OF CAPITAL GBP 152475198
2014-05-29AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INDIGO INTERMEDIATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDIGO INTERMEDIATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDIGO INTERMEDIATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of INDIGO INTERMEDIATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDIGO INTERMEDIATE LIMITED
Trademarks
We have not found any records of INDIGO INTERMEDIATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDIGO INTERMEDIATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INDIGO INTERMEDIATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDIGO INTERMEDIATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDIGO INTERMEDIATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDIGO INTERMEDIATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 2AP