Company NameIndigotime Ltd
DirectorsMaurizio Braccini and Fabrizio Ferla
Company StatusActive
Company Number07883795
CategoryPrivate Limited Company
Incorporation Date15 December 2011(12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Maurizio Braccini
Date of BirthJune 1961 (Born 62 years ago)
NationalityItalian
StatusCurrent
Appointed15 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address48 Via Filzi Fabio
ForlÌ
47121
Director NameMr Fabrizio Ferla
Date of BirthMarch 1967 (Born 57 years ago)
NationalityItalian
StatusCurrent
Appointed15 December 2011(same day as company formation)
RoleDirector & Shareholder
Country of ResidenceSpain
Correspondence AddressLugar Tetir 15 Puerto Del Rosario
Las Palmas Spain
35613

Location

Registered Address85 Great Portland Street
First Floor
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

1 at £1Fabrizio Ferla
50.00%
Ordinary
1 at £1Maurizio Braccini
50.00%
Ordinary

Financials

Year2014
Net Worth£52,363
Cash£90,646
Current Liabilities£47,744

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Filing History

6 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
29 June 2023Appointment of Filippo Giordano as a secretary on 29 June 2023 (2 pages)
27 March 2023Confirmation statement made on 15 December 2022 with no updates (2 pages)
27 March 2023Micro company accounts made up to 31 December 2020 (3 pages)
27 March 2023Administrative restoration application (3 pages)
27 March 2023Confirmation statement made on 15 December 2021 with no updates (2 pages)
27 March 2023Micro company accounts made up to 31 December 2021 (3 pages)
15 February 2022Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
5 August 2021Registered office address changed from Suite 1, 5th Floor, City Reach, 5 Greenwich View P Greenwich View Place London E14 9NN England to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 5 August 2021 (1 page)
28 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
12 February 2020Confirmation statement made on 15 December 2019 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
5 August 2019Registered office address changed from Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to Suite 1, 5th Floor, City Reach, 5 Greenwich View P Greenwich View Place London E14 9NN on 5 August 2019 (1 page)
21 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
3 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 June 2018Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 12 June 2018 (1 page)
1 February 2018Director's details changed for Mr Fabrizio Ferla on 15 December 2017 (2 pages)
1 February 2018Confirmation statement made on 15 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
10 January 2017Confirmation statement made on 15 December 2016 with updates (6 pages)
10 January 2017Confirmation statement made on 15 December 2016 with updates (6 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
(4 pages)
23 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
(4 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 February 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
(4 pages)
5 February 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
21 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
12 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
7 December 2012Registered office address changed from Office 309 Winston House 2 Dollis Park London N3 1HF on 7 December 2012 (1 page)
7 December 2012Registered office address changed from Office 309 Winston House 2 Dollis Park London N3 1HF on 7 December 2012 (1 page)
7 December 2012Registered office address changed from Office 309 Winston House 2 Dollis Park London N3 1HF on 7 December 2012 (1 page)
8 March 2012Registered office address changed from C/O Solution Center 114-115 Tottenham Court Road First Floor Midford Place London W1T 5AH England on 8 March 2012 (1 page)
8 March 2012Registered office address changed from C/O Solution Center 114-115 Tottenham Court Road First Floor Midford Place London W1T 5AH England on 8 March 2012 (1 page)
8 March 2012Registered office address changed from C/O Solution Center 114-115 Tottenham Court Road First Floor Midford Place London W1T 5AH England on 8 March 2012 (1 page)
15 December 2011Incorporation (23 pages)
15 December 2011Incorporation (23 pages)