| Company Name | Indiego Distribution Ltd |
|---|---|
| Director | Graham Andrew Waters |
| Company Status | Active |
| Company Number | 07112159 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2009(14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Graham Andrew Waters |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 December 2009(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Lavender Road Carshalton SM5 3EF |
| Secretary Name | Mr Graham Andrew Waters |
|---|---|
| Status | Current |
| Appointed | 23 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Lavender Road Carshalton SM5 3EF |
| Director Name | Mr Philip John King |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2009(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Coombe Wood Hill Purley CR8 1JN |
| Director Name | Mrs Debra Clare King |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2011(1 year, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 02 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Lavender Road Carshalton Surrey SM5 3EF |
Contact
| Website | indiegodistribution.co.uk |
|---|---|
| Telephone | 020 82883515 |
| Telephone region | London |
Location
| Registered Address | 475 Godstone Road Whyteleafe CR3 0BL |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Whyteleafe |
| Ward | Whyteleafe |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Maria Waters 66.67% Ordinary |
|---|---|
| 1 at £1 | Debra King 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,806 |
| Cash | £35,832 |
| Current Liabilities | £140,340 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 1 March 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 26 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 27 January 2018 | Registered office address changed from Airport House Purley Way Croydon CR0 0XZ to 475 Godstone Road Whyteleafe CR3 0BL on 27 January 2018 (1 page) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-25
|
| 25 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-25
|
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-25
|
| 25 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-25
|
| 2 September 2013 | Termination of appointment of Debra King as a director (1 page) |
| 2 September 2013 | Termination of appointment of Debra King as a director (1 page) |
| 15 May 2013 | Registered office address changed from Airport House Spitfire Suite 6 Purley Way Croydon CR0 0XZ England on 15 May 2013 (1 page) |
| 15 May 2013 | Registered office address changed from Airport House Spitfire Suite 6 Purley Way Croydon CR0 0XZ England on 15 May 2013 (1 page) |
| 30 April 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 30 April 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 4 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 13 September 2012 | Registered office address changed from 7 Lavender Road Carshalton SM5 3EF United Kingdom on 13 September 2012 (1 page) |
| 13 September 2012 | Registered office address changed from 7 Lavender Road Carshalton SM5 3EF United Kingdom on 13 September 2012 (1 page) |
| 25 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 25 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Appointment of Mrs Debra Clare King as a director (3 pages) |
| 14 September 2011 | Appointment of Mrs Debra Clare King as a director (3 pages) |
| 29 May 2011 | Termination of appointment of Philip King as a director (1 page) |
| 29 May 2011 | Termination of appointment of Philip King as a director (1 page) |
| 19 February 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 19 February 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 16 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 16 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Incorporation
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| 23 December 2009 | Incorporation
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| 23 December 2009 | Incorporation
|