St James'S
London
SW1Y 4JU
Director Name | Mr Paul Anthony Thompson |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2010(6 years, 1 month after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Clubhouse St James's 8 St James's Square St James'S London SW1Y 4JU |
Director Name | Alison Thompson |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2004(same day as company formation) |
Role | Project Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall St James London SW1Y 5NQ |
Director Name | Paul Thompson |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2004(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall St James London SW1Y 5NQ |
Secretary Name | Alison Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 2004(same day as company formation) |
Role | Project Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall St James London SW1Y 5NQ |
Director Name | Mr Patrick Carbon |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2009(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall St James London SW1Y 5NQ |
Website | indigoblue.co.uk |
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Email address | [email protected] |
Telephone | 020 76924832 |
Telephone region | London |
Registered Address | Hamilton House Mabledon Place London WC1H 9BB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Alison Thompson 50.00% Ordinary |
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1 at £1 | Paul Thompson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £30,760 |
Cash | £43,991 |
Current Liabilities | £14,584 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 22 September 2023 (6 months, 1 week ago) |
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Next Return Due | 6 October 2024 (6 months, 1 week from now) |
3 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
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31 July 2023 | Registered office address changed from The Clubhouse St James's 8 st James's Square St James's London SW1Y 4JU England to Hamilton House Mabledon Place London WC1H 9BB on 31 July 2023 (1 page) |
24 May 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
4 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
13 May 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
1 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
5 May 2021 | Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to The Clubhouse St James's 8 st James's Square St James's London SW1Y 4JU on 5 May 2021 (1 page) |
30 April 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
30 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
19 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
1 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
23 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
2 October 2018 | Confirmation statement made on 22 September 2018 with updates (4 pages) |
23 May 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
2 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
4 October 2016 | Confirmation statement made on 22 September 2016 with updates (7 pages) |
4 October 2016 | Confirmation statement made on 22 September 2016 with updates (7 pages) |
2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
14 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
14 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
19 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
19 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
16 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
15 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
17 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
17 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
17 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
15 October 2011 | Termination of appointment of Patrick Carbon as a director (1 page) |
15 October 2011 | Termination of appointment of Patrick Carbon as a director (1 page) |
15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
17 November 2010 | Appointment of Mrs Alison Thompson as a director (2 pages) |
17 November 2010 | Appointment of Mr Paul Anthony Thompson as a director (2 pages) |
17 November 2010 | Appointment of Mrs Alison Thompson as a director (2 pages) |
17 November 2010 | Appointment of Mr Paul Anthony Thompson as a director (2 pages) |
29 September 2010 | Director's details changed for Mr Patrick Carbon on 8 January 2010 (2 pages) |
29 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
29 September 2010 | Director's details changed for Mr Patrick Carbon on 8 January 2010 (2 pages) |
29 September 2010 | Director's details changed for Mr Patrick Carbon on 8 January 2010 (2 pages) |
29 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
30 June 2010 | Termination of appointment of Paul Thompson as a director (1 page) |
30 June 2010 | Termination of appointment of Alison Thompson as a secretary (1 page) |
30 June 2010 | Termination of appointment of Alison Thompson as a director (1 page) |
30 June 2010 | Termination of appointment of Alison Thompson as a director (1 page) |
30 June 2010 | Termination of appointment of Paul Thompson as a director (1 page) |
30 June 2010 | Termination of appointment of Alison Thompson as a secretary (1 page) |
25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
6 November 2009 | Appointment of Mr Patrick Carbon as a director (2 pages) |
6 November 2009 | Appointment of Mr Patrick Carbon as a director (2 pages) |
15 October 2009 | Director's details changed for Alison Thompson on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Paul Thompson on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Paul Thompson on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Alison Thompson on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Alison Thompson on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Alison Thompson on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Alison Thompson on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Paul Thompson on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Alison Thompson on 1 October 2009 (1 page) |
13 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
3 August 2009 | Registered office changed on 03/08/2009 from 6 harney court ommaney road london SE14 5NR (1 page) |
3 August 2009 | Registered office changed on 03/08/2009 from 6 harney court ommaney road london SE14 5NR (1 page) |
20 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
11 February 2009 | Registered office changed on 11/02/2009 from 23 strathyre avenue london SW16 4RF (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from 23 strathyre avenue london SW16 4RF (1 page) |
16 October 2008 | Director and secretary's change of particulars / alison thompson / 16/04/2008 (1 page) |
16 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
16 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
16 October 2008 | Director and secretary's change of particulars / alison thompson / 16/04/2008 (1 page) |
16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
16 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
16 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
20 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
20 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
3 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
18 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
18 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
17 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
22 September 2004 | Incorporation (9 pages) |
22 September 2004 | Incorporation (9 pages) |