| Company Name | Indigo Consulting Group Ltd |
|---|---|
| Directors | George Brinton Ryan and Jon Charles Sweet |
| Company Status | Active |
| Company Number | 10266233 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2016(7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr George Brinton Ryan |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 July 2023(6 years, 12 months after company formation) |
| Appointment Duration | 10 months |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | Three Galleria Tower 13155 Noel Road Suite 100 Dallas Texas 75240 |
| Director Name | Mr Jon Charles Sweet |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 July 2023(6 years, 12 months after company formation) |
| Appointment Duration | 10 months |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 16220 N Scottsdale Road Suite 450 Scottsdale Arizona 85254 |
| Director Name | Mr Peter Kane |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 The Transmitting Station Great North Road Brookmans Park Hatfield Hertfordshire AL9 6NE |
| Director Name | Mr Lee Jonathan Marie |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 March 2018(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 November 2022) |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | 66 The Transmitting Station Great North Road Brookmans Park Hatfield Hertfordshire AL9 6NE |
Location
| Registered Address | One Smarts Place 4th Floor London WC2B 5LW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 2 August 2023 | Resolutions
|
|---|---|
| 2 August 2023 | Memorandum and Articles of Association (12 pages) |
| 19 July 2023 | Confirmation statement made on 5 July 2023 with updates (5 pages) |
| 14 July 2023 | Registered office address changed from 66 the Transmitting Station Great North Road Brookmans Park Hatfield Hertfordshire AL9 6NE England to One Smarts Place 4th Floor London WC2B 5LW on 14 July 2023 (1 page) |
| 14 July 2023 | Current accounting period extended from 31 August 2023 to 31 December 2023 (1 page) |
| 14 July 2023 | Notification of Ryan Tax Services Uk Limited as a person with significant control on 1 July 2023 (2 pages) |
| 14 July 2023 | Appointment of Mr Jon Charles Sweet as a director on 1 July 2023 (2 pages) |
| 14 July 2023 | Appointment of Mr George Brinton Ryan as a director on 1 July 2023 (2 pages) |
| 14 July 2023 | Termination of appointment of Peter Kane as a director on 1 July 2023 (1 page) |
| 14 July 2023 | Cessation of Peter Kane as a person with significant control on 1 July 2023 (1 page) |
| 30 June 2023 | Statement of capital following an allotment of shares on 1 March 2017
|
| 16 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
| 4 December 2022 | Termination of appointment of Lee Jonathan Marie as a director on 30 November 2022 (1 page) |
| 22 November 2022 | Statement of capital following an allotment of shares on 22 November 2022
|
| 5 July 2022 | Confirmation statement made on 5 July 2022 with updates (4 pages) |
| 19 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 17 February 2022 | Statement of capital following an allotment of shares on 14 February 2022
|
| 5 August 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 6 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 25 June 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 19 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 10 May 2019 | Micro company accounts made up to 31 August 2018 (7 pages) |
| 28 November 2018 | Registered office address changed from The Transmitting Station Great North Road Brookmans Park Hatfield AL9 6NE England to 66 the Transmitting Station Great North Road Brookmans Park Hatfield Hertfordshire AL9 6NE on 28 November 2018 (1 page) |
| 25 October 2018 | Registered office address changed from Maple House High Street Potters Bar EN6 5BS England to The Transmitting Station Great North Road Brookmans Park Hatfield AL9 6NE on 25 October 2018 (1 page) |
| 12 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 4 April 2018 | Unaudited abridged accounts made up to 31 August 2017 (7 pages) |
| 7 March 2018 | Appointment of Mr Lee Jonathan Marie as a director on 1 March 2018 (2 pages) |
| 11 September 2017 | Previous accounting period extended from 31 July 2017 to 31 August 2017 (1 page) |
| 11 September 2017 | Previous accounting period extended from 31 July 2017 to 31 August 2017 (1 page) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
| 30 May 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
| 30 May 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
| 24 April 2017 | Registered office address changed from C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet Greater London EN5 5TZ United Kingdom to Maple House High Street Potters Bar EN6 5BS on 24 April 2017 (1 page) |
| 24 April 2017 | Registered office address changed from C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet Greater London EN5 5TZ United Kingdom to Maple House High Street Potters Bar EN6 5BS on 24 April 2017 (1 page) |
| 6 July 2016 | Incorporation Statement of capital on 2016-07-06
|
| 6 July 2016 | Incorporation Statement of capital on 2016-07-06
|