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Indigo Retail Technology Limited

Indigo Retail Technology Limited is a dissolved company incorporated on 21 February 1997 with the registered office located in London, City of London. Indigo Retail Technology Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (8 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03322036
Private limited company
Age
28 years
Incorporated 21 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 27 Mar 2023 (2 years 7 months ago)
Previous address was Universe Group Plc George Curl Way Southampton Hampshire SO18 2RX
Telephone
02380689200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • American • Lives in United States • Born in Jul 1978
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1968
Indigo Retail Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Htec Limited
James Alexander Frangis, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
Inform Information Systems Limited
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
Active
Universe Group Limited
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
Active
Orbis Hosting Ltd
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
Active
Orbis Tech Limited
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Orbis Technologies Ltd
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 31 Dec 2024
Application To Strike Off
11 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Feb 2024
Stacey Smotherman Resigned
2 Years Ago on 23 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Indigo Retail Holdings (PSC) Details Changed
2 Years 8 Months Ago on 24 Feb 2023
Indigo Retail Holdings Limited (PSC) Details Changed
8 Years Ago on 1 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 30 May 2024
Submitted on 3 Dec 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 22 Feb 2024
Termination of appointment of Stacey Smotherman as a director on 23 October 2023
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 30 May 2023
Submitted on 9 Oct 2023
Change of details for Indigo Retail Holdings Limited as a person with significant control on 1 February 2017
Submitted on 28 Mar 2023
Cessation of Neil Andrew Radley as a person with significant control on 18 June 2022
Submitted on 27 Mar 2023
Cessation of Adrian Wilding as a person with significant control on 3 September 2022
Submitted on 27 Mar 2023
Repayment History
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