Menna Overview
Here’s a quick overview of INDIGO 123 LIMITED 👀 — a Cardiff based business that started in 2023.
INDIGO 123 LIMITED
- Company statusactive
- Company No14680842
- Age3 years 5 months Incorporated 22 February 2023
- Officers8
Address
1 Caspian Way, Cardiff, CF10 4DQ, Wales
INDIGO 123 LIMITED is an active company incorporated on 22 February 2023 and based in Cardiff, Wales. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 19 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Sep 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 07 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jul 2024
Resolution
2 Years Ago on 24 Apr 2024
Memorandum Articles
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 04 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Sep 2023
Capital Allotment Shares
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Memorandum Articles
3 Years Ago on 05 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Capital Allotment Shares
3 Years Ago on 06 Apr 2023
Capital Alter Shares Subdivision
3 Years Ago on 05 Apr 2023
Resolution
3 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HETHERTON, Allison | secretary | 23 Sept 2024 | |
| EVANS, David John | director | Jan 1976 | 22 Feb 2023 |
| HUGHES, Dewi Aled | director | Nov 1971 | 22 Mar 2023 |
| MCKAY, Rob | director | Feb 1974 | 04 Sept 2023 |
| MORSE, Simon Arthur Davidson | director | Apr 1952 | 22 Mar 2023 |
| OWENS, Nicholas David | director | Jul 1983 | 22 Feb 2023 |
| SCHOFIELD, Oliver Joseph | director | Sep 1993 | 22 Mar 2023 |
| TALWATTE, Gehan Chamindra Bandara | director | Nov 1964 | 22 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ldc Xii Lp | 22 Mar 2023 | |
| Mr Nicholas Owens | Jul 1983 | 22 Mar 2023 |
| Ldc Gp Llp | 22 Mar 2023 | |
| Mr Nicholas David Owens | Jul 1983 | 22 Feb 2023 |
| Mr David John Evans | Jan 1976 | 22 Feb 2023 |
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Here’s a quick overview of INDIGO 123 LIMITED 👀 — a Cardiff based business that started in 2023.