| Company Name | Indigo Outsourcing Solutions Limited |
|---|---|
| Director | Jayesh Pandya |
| Company Status | Active |
| Company Number | 04300005 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2001(22 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jayesh Pandya |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Seventh Avenue Manor Park London E12 5JQ |
| Secretary Name | Ushma Karia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2007(5 years, 10 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Wensleydale Avenue Ilford Essex IG5 0ND |
| Director Name | Pamela Pike |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
| Director Name | Aruna Vyas |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2001(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 21 Wray Avenue Clayhill Essex IG5 0EL |
| Secretary Name | Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
| Secretary Name | Aruna Vyas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2001(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 21 Wray Avenue Clayhill Essex IG5 0EL |
Location
| Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jayesh Pandya 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £856,998 |
| Cash | £1,408,638 |
| Current Liabilities | £643,470 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
|---|---|
| 3 December 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 27 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 16 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 18 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 18 October 2018 | Director's details changed for Mr Jayesh Pandya on 18 October 2018 (2 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 23 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 1 December 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 10 October 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 1 July 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014 (1 page) |
| 21 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Director's details changed for Jayesh Pandya on 5 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Jayesh Pandya on 5 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Jayesh Pandya on 5 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 18 November 2008 | Director's change of particulars / jayesh pandya / 05/10/2008 (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 73-75 mortimer street london W1W 7SQ (1 page) |
| 18 November 2008 | Director's change of particulars / jayesh pandya / 05/10/2008 (1 page) |
| 18 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 73-75 mortimer street london W1W 7SQ (1 page) |
| 15 January 2008 | Return made up to 05/10/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 05/10/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 September 2007 | New secretary appointed (2 pages) |
| 6 September 2007 | New secretary appointed (2 pages) |
| 6 September 2007 | Secretary resigned;director resigned (1 page) |
| 6 September 2007 | Secretary resigned;director resigned (1 page) |
| 21 November 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 December 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 26 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 17 December 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 17 February 2003 | Return made up to 05/10/02; full list of members (7 pages) |
| 17 February 2003 | Return made up to 05/10/02; full list of members (7 pages) |
| 14 February 2003 | Company name changed doc-I.S. LIMITED\certificate issued on 14/02/03 (2 pages) |
| 14 February 2003 | Company name changed doc-I.S. LIMITED\certificate issued on 14/02/03 (2 pages) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 29 abbotswood gardens clayhall essex IG5 0BG (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 29 abbotswood gardens clayhall essex IG5 0BG (1 page) |
| 24 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Secretary resigned (1 page) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | Incorporation (19 pages) |
| 5 October 2001 | Incorporation (19 pages) |