Company NameIndigo Jade Limited
DirectorsAdrienne Olivia Gabriel and Nicholas Alexander Gabriel
Company StatusActive
Company Number02699844
CategoryPrivate Limited Company
Incorporation Date24 March 1992(32 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 62030Computer facilities management activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Adrienne Olivia Gabriel
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1992(same day as company formation)
RoleDirector/Accounts Executive
Country of ResidenceEngland
Correspondence Address156 Clarence Avenue
New Malden
KT3 3DY
Director NameMr Nicholas Alexander Gabriel
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address156 Clarence Avenue
New Malden
KT3 3DY
Secretary NameMr Nicholas Alexander Gabriel
NationalityBritish
StatusCurrent
Appointed24 March 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address156 Clarence Avenue
New Malden
KT3 3DY

Location

Registered Address156 Clarence Avenue
New Malden
Surrey
KT3 3DY
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Vale
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Mr N.a. Gabriel
50.00%
Ordinary
1 at £1Mrs A.o. Gabriel
50.00%
Ordinary

Financials

Year2014
Net Worth-£199,129
Cash£3,286
Current Liabilities£268,704

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 March 2024 (5 days ago)
Next Return Due7 April 2025 (1 year from now)

Filing History

15 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
24 March 2023Confirmation statement made on 24 March 2023 with no updates (3 pages)
2 November 2022Micro company accounts made up to 31 March 2022 (3 pages)
30 March 2022Confirmation statement made on 24 March 2022 with no updates (3 pages)
25 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
1 May 2021Confirmation statement made on 24 March 2021 with no updates (3 pages)
15 July 2020Micro company accounts made up to 31 March 2020 (3 pages)
27 March 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
27 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
25 March 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
7 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
28 March 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
24 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 March 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
31 March 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
29 September 2016Micro company accounts made up to 31 March 2016 (4 pages)
29 September 2016Micro company accounts made up to 31 March 2016 (4 pages)
30 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
(5 pages)
30 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
(5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
(5 pages)
27 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
(5 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
(5 pages)
27 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
(5 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
26 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
13 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
6 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
6 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010Director's details changed for Mr Nicholas Alexander Gabriel on 7 April 2010 (2 pages)
7 April 2010Director's details changed for Mr Nicholas Alexander Gabriel on 7 April 2010 (2 pages)
7 April 2010Director's details changed for Mrs Adrienne Olivia Gabriel on 7 April 2010 (2 pages)
7 April 2010Director's details changed for Mrs Adrienne Olivia Gabriel on 7 April 2010 (2 pages)
7 April 2010Director's details changed for Mrs Adrienne Olivia Gabriel on 7 April 2010 (2 pages)
7 April 2010Director's details changed for Mr Nicholas Alexander Gabriel on 7 April 2010 (2 pages)
7 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
7 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
10 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 April 2009Return made up to 24/03/09; full list of members (4 pages)
27 April 2009Return made up to 24/03/09; full list of members (4 pages)
3 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 April 2008Return made up to 24/03/08; full list of members (4 pages)
4 April 2008Return made up to 24/03/08; full list of members (4 pages)
4 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 April 2007Return made up to 24/03/07; full list of members (2 pages)
16 April 2007Return made up to 24/03/07; full list of members (2 pages)
22 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 April 2006Return made up to 24/03/06; full list of members (2 pages)
6 April 2006Return made up to 24/03/06; full list of members (2 pages)
3 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 May 2005Return made up to 24/03/05; full list of members (7 pages)
20 May 2005Return made up to 24/03/05; full list of members (7 pages)
20 October 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 October 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 May 2004Return made up to 24/03/04; full list of members (7 pages)
11 May 2004Return made up to 24/03/04; full list of members (7 pages)
18 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 April 2003Return made up to 24/03/03; full list of members (7 pages)
13 April 2003Return made up to 24/03/03; full list of members (7 pages)
28 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 April 2002Return made up to 24/03/02; full list of members (6 pages)
3 April 2002Return made up to 24/03/02; full list of members (6 pages)
20 December 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 December 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 April 2001Return made up to 24/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 April 2001Return made up to 24/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
5 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
15 April 2000Return made up to 24/03/00; full list of members (6 pages)
15 April 2000Return made up to 24/03/00; full list of members (6 pages)
21 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
21 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
3 April 1999Return made up to 24/03/99; full list of members (6 pages)
3 April 1999Return made up to 24/03/99; full list of members (6 pages)
7 January 1999Accounts for a small company made up to 31 March 1998 (3 pages)
7 January 1999Accounts for a small company made up to 31 March 1998 (3 pages)
21 April 1998Return made up to 24/03/98; no change of members (4 pages)
21 April 1998Return made up to 24/03/98; no change of members (4 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
16 April 1997Return made up to 24/03/97; no change of members (4 pages)
16 April 1997Return made up to 24/03/97; no change of members (4 pages)
13 May 1996Full accounts made up to 31 March 1996 (9 pages)
13 May 1996Full accounts made up to 31 March 1996 (9 pages)
9 May 1996Return made up to 24/03/96; full list of members (6 pages)
9 May 1996Return made up to 24/03/96; full list of members (6 pages)
11 September 1995Registered office changed on 11/09/95 from: 20 stephen court 52/56 victoria drive london SW19 6BD (1 page)
11 September 1995Registered office changed on 11/09/95 from: 20 stephen court 52/56 victoria drive london SW19 6BD (1 page)
5 June 1995Accounts for a small company made up to 31 March 1995 (10 pages)
5 June 1995Accounts for a small company made up to 31 March 1995 (10 pages)