Company NameIndigo Moonlight Limited
DirectorsEmilia Esther Wileman and Aaron John Wileman
Company StatusActive
Company Number09333995
CategoryPrivate Limited Company
Incorporation Date1 December 2014(9 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services
Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameEmilia Esther Wileman
Date of BirthAugust 1973 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed01 December 2014(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence Address82 St John Street
London
EC1M 4JN
Director NameMr Aaron John Wileman
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityAustralian
StatusCurrent
Appointed02 December 2019(5 years after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidencePortugal
Correspondence Address82 St John Street
London
EC1M 4JN
Secretary NameAuria@Wimpole Street Ltd (Corporation)
StatusCurrent
Appointed01 December 2014(same day as company formation)
Correspondence Address82 St John Street
London
EC1M 4JN

Location

Registered AddressC/O Auria
48 Warwick Street
London
W1B 5AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Emilia Esther Wileman
100.00%
Ordinary

Accounts

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

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 2 weeks from now)

Filing History

16 December 2020Change of details for Emilia Esther Wileman as a person with significant control on 30 April 2018 (2 pages)
14 December 2020Confirmation statement made on 1 December 2020 with updates (5 pages)
14 December 2020Director's details changed for Emilia Esther Wileman on 30 April 2018 (2 pages)
14 December 2020Director's details changed for Emilia Esther Wileman on 30 April 2018 (2 pages)
1 October 2020Change of details for Emilia Esther Wileman as a person with significant control on 2 December 2019 (2 pages)
1 October 2020Notification of Aaron John Wileman as a person with significant control on 2 December 2019 (2 pages)
30 September 2020Resolutions
  • RES13 ‐ New share classes created 02/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
30 September 2020Memorandum and Articles of Association (18 pages)
30 September 2020Statement of capital following an allotment of shares on 2 December 2019
  • GBP 200
(4 pages)
28 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
22 September 2020Appointment of Mr Aaron John Wileman as a director on 2 December 2019 (2 pages)
19 December 2019Confirmation statement made on 1 December 2019 with updates (5 pages)
14 November 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
30 April 2019Secretary's details changed for Auria@Wimpole Street Ltd on 29 April 2019 (1 page)
29 April 2019Secretary's details changed for Auria@Wimpole Street Ltd on 29 April 2019 (1 page)
29 April 2019Change of details for Emilia Esther Wileman as a person with significant control on 29 April 2019 (2 pages)
29 April 2019Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London W1G 9SH on 29 April 2019 (1 page)
29 April 2019Director's details changed for Emilia Esther Wileman on 29 April 2019 (2 pages)
17 December 2018Confirmation statement made on 1 December 2018 with updates (5 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
29 January 2018Confirmation statement made on 1 December 2017 with updates (5 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
14 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
1 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 January 2016Director's details changed for Emilia Henriques Da Silva on 1 December 2015 (2 pages)
6 January 2016Director's details changed for Emilia Henriques Da Silva on 1 December 2015 (2 pages)
5 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
1 December 2014Incorporation
Statement of capital on 2014-12-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 December 2014Incorporation
Statement of capital on 2014-12-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)