Indigo Ventures Limited

Company Name	Indigo Ventures Limited
Director	Dudley Mark Haigh
Company Status	Active
Company Number	03119433
Category	Private Limited Company
Incorporation Date	24 October 1995(28 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Dudley Mark Haigh
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Secretary Name	Selena Susan Haigh
Nationality	British
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Simpkins Farm Lindsell Great Dunmow Essex CM6 3QR

Secretary Name	Tricia Register
Nationality	British
Status	Resigned
Appointed	09 August 2007(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 October 2011)
Role	Company Director
Correspondence Address	Simkins Farm Lindsell Great Dunmow Essex CM6 3QR

Secretary Name	Sylvia Haigh
Status	Resigned
Appointed	20 October 2011(15 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 May 2019)
Role	Company Director
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	indigoventures.com

Location

Registered Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

95 at £1	D.m. Haigh 95.00% Ordinary A
5 at £1	D.m. Haigh 5.00% Ordinary B

Financials

Year	2014
Net Worth	£7,224
Cash	£269
Current Liabilities	£1,891

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

27 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (7 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
22 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (7 pages)
20 May 2019	Termination of appointment of Sylvia Haigh as a secretary on 20 May 2019 (1 page)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
6 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (7 pages)
19 December 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (6 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
21 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 100 (4 pages)
21 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 100 (4 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
17 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
11 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
11 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 January 2012	Registered office address changed from Hall Farm High Street Hinxton Saffron Walden Essex CB10 1QY United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Hall Farm High Street Hinxton Saffron Walden Essex CB10 1QY United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Hall Farm High Street Hinxton Saffron Walden Essex CB10 1QY United Kingdom on 4 January 2012 (1 page)
17 November 2011	Registered office address changed from Simpkins Farm Church End Lindsell Great Dunmow Essex CM6 3QR on 17 November 2011 (1 page)
17 November 2011	Appointment of Sylvia Haigh as a secretary (1 page)
17 November 2011	Termination of appointment of Tricia Register as a secretary (1 page)
17 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Director's details changed for Dudley Haigh on 20 October 2011 (2 pages)
17 November 2011	Termination of appointment of Tricia Register as a secretary (1 page)
17 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Director's details changed for Dudley Haigh on 20 October 2011 (2 pages)
17 November 2011	Appointment of Sylvia Haigh as a secretary (1 page)
17 November 2011	Registered office address changed from Simpkins Farm Church End Lindsell Great Dunmow Essex CM6 3QR on 17 November 2011 (1 page)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Dudley Haigh on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Dudley Haigh on 18 November 2009 (2 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 October 2008	Return made up to 24/10/08; full list of members (3 pages)
27 October 2008	Return made up to 24/10/08; full list of members (3 pages)
10 October 2008	Memorandum and Articles of Association (8 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 October 2008	Memorandum and Articles of Association (8 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
14 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
21 November 2007	Return made up to 24/10/07; full list of members (2 pages)
21 November 2007	Return made up to 24/10/07; full list of members (2 pages)
10 August 2007	New secretary appointed (1 page)
10 August 2007	New secretary appointed (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Secretary resigned (1 page)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 November 2006	Return made up to 24/10/06; full list of members (2 pages)
22 November 2006	Return made up to 24/10/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Return made up to 24/10/05; full list of members (2 pages)
18 November 2005	Return made up to 24/10/05; full list of members (2 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 July 2005	Registered office changed on 13/07/05 from: abbey house 51 high street saffron walden essex CB10 1AF (1 page)
13 July 2005	Registered office changed on 13/07/05 from: abbey house 51 high street saffron walden essex CB10 1AF (1 page)
23 November 2004	Return made up to 24/10/04; full list of members (6 pages)
23 November 2004	Return made up to 24/10/04; full list of members (6 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 November 2002	Return made up to 24/10/02; full list of members (6 pages)
28 November 2002	Return made up to 24/10/02; full list of members (6 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 November 2001	Return made up to 24/10/01; full list of members (6 pages)
30 November 2001	Return made up to 24/10/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
20 November 2000	Return made up to 24/10/00; full list of members (6 pages)
20 November 2000	Return made up to 24/10/00; full list of members (6 pages)
25 September 2000	Amended accounts made up to 30 September 1999 (5 pages)
25 September 2000	Amended accounts made up to 30 September 1999 (5 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 November 1999	Return made up to 24/10/99; full list of members (6 pages)
5 November 1999	Return made up to 24/10/99; full list of members (6 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
21 October 1998	Return made up to 24/10/98; no change of members (4 pages)
21 October 1998	Return made up to 24/10/98; no change of members (4 pages)
18 April 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
18 April 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
28 October 1997	Return made up to 24/10/97; no change of members (4 pages)
28 October 1997	Return made up to 24/10/97; no change of members (4 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
7 November 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1995	Accounting reference date notified as 31/03 (1 page)
4 December 1995	Ad 24/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 December 1995	Ad 24/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 December 1995	Accounting reference date notified as 31/03 (1 page)
30 October 1995	Secretary resigned (2 pages)
30 October 1995	Secretary resigned (2 pages)
24 October 1995	Incorporation (32 pages)
24 October 1995	Incorporation (32 pages)

Indigo Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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