Menna Overview
Here’s a quick overview of INDIGO PEARL LIMITED 👀 — a London based business that started in 2000.
INDIGO PEARL LIMITED
- Company statusactive
- Company No04131547
- Age25 years 7 months Incorporated 21 December 2000
- Officers3
Address
4th Floor, 110 High Holborn, London, WC1V 6JS, England
INDIGO PEARL LIMITED is an active company incorporated on 21 December 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 26 Aug 2025
Legacy
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 27 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAUCK, Jonathan Ellis | director | Apr 1973 | 15 Dec 2020 |
| KINGSTON, Robert John | director | Apr 1971 | 22 Oct 2024 |
| MILLER, Caroline | director | Jun 1967 | 21 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keywords Uk Holdings Limited | 26 Sept 2024 | |
| Lonsdale Miller Limited | 04 Dec 2020 | |
| Lonsdale Miller Limited | 04 Dec 2020 | |
| Mrs Caroline Miller | Jun 1967 | 01 Aug 2016 |
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Here’s a quick overview of INDIGO PEARL LIMITED 👀 — a London based business that started in 2000.