London
WC1N 1LE
LLP Designated Member Name | Indigo It Bidco Limited (Corporation) |
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Status | Closed |
Appointed | 23 June 2016(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 10 March 2020) |
Correspondence Address | 40 Bernard Street Bernard Street London WC1N 1LE |
LLP Designated Member Name | Ms Rosa Kathleen Howard |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2012(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Big Studios 1 East Poultry Avenue London EC1A 9PT |
LLP Member Name | Robert Miller |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2012(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Big Studios 1 East Poultry Avenue London EC1A 9PT |
LLP Member Name | Mr Howard Woodley Sears |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2013(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Big Studios 1 East Poultry Avenue London EC1A 9PT |
LLP Designated Member Name | Artemis Eight Llp (Corporation) |
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Status | Resigned |
Appointed | 07 January 2011(same day as company formation) |
Correspondence Address | Big Studios - 1 East Poultry Avenue London EC1A 9PT |
LLP Designated Member Name | Big Ideas Group Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 January 2011(same day as company formation) |
Correspondence Address | Big Studios - 1 East Poultry Avenue London EC1A 9PT |
Registered Address | 40 Bernard Street London WC1N 1LE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £162,729 |
Cash | £147 |
Current Liabilities | £17,642 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 March |
16 March 2017 | Confirmation statement made on 7 January 2017 with updates (4 pages) |
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13 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 July 2016 | Termination of appointment of Robert Miller as a member on 23 June 2016 (1 page) |
5 July 2016 | Appointment of Indigo It Bidco Limited as a member on 23 June 2016 (2 pages) |
5 July 2016 | Termination of appointment of Rosa Kathleen Howard as a member on 23 June 2016 (1 page) |
10 February 2016 | Annual return made up to 7 January 2016 (4 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 January 2016 | Termination of appointment of Howard Woodley Sears as a member on 8 January 2015 (1 page) |
21 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
7 January 2015 | Annual return made up to 7 January 2015 (5 pages) |
7 January 2015 | Annual return made up to 7 January 2015 (5 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 September 2014 | Previous accounting period extended from 29 September 2013 to 29 March 2014 (1 page) |
26 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
12 March 2014 | Annual return made up to 7 January 2014 (5 pages) |
12 March 2014 | Annual return made up to 7 January 2014 (5 pages) |
11 March 2014 | Appointment of Mr Howard Sears as a member (2 pages) |
5 July 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
6 February 2013 | Annual return made up to 7 January 2013 (4 pages) |
6 February 2013 | Annual return made up to 7 January 2013 (4 pages) |
1 February 2013 | Appointment of It Lab Ltd as a member (3 pages) |
21 December 2012 | Registered office address changed from 843 Finchley Road London NW11 8NA on 21 December 2012 (2 pages) |
21 December 2012 | Termination of appointment of Big Ideas Group Ltd as a member (2 pages) |
21 December 2012 | Appointment of Robert Miller as a member (3 pages) |
18 December 2012 | Company name changed found digital LLP\certificate issued on 18/12/12
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12 November 2012 | Termination of appointment of Artemis Eight Llp as a member (2 pages) |
12 November 2012 | Appointment of Rosa Kathleen Howard as a member (3 pages) |
7 November 2012 | Accounts for a small company made up to 31 January 2012 (5 pages) |
1 November 2012 | Previous accounting period shortened from 31 January 2013 to 30 September 2012 (1 page) |
8 March 2012 | Annual return made up to 7 January 2012 (8 pages) |
8 March 2012 | Annual return made up to 7 January 2012 (8 pages) |
7 January 2011 | Incorporation of a limited liability partnership (9 pages) |