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Indigo Secretaries Limited

Indigo Secretaries Limited is an active company incorporated on 3 August 2000 with the registered office located in Dunstable, Bedfordshire. Indigo Secretaries Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
04046592
Private limited company
Age
25 years
Incorporated 3 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
3 Kensworth Gate
High Street South
Dunstable
LU6 3HS
England
Same address for the past 9 years
Telephone
01727836827
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1959
Director • British • Lives in UK • Born in Aug 1989
Director • British • Lives in UK • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Sell Your Business Limited
Mrs Ruth Helen Darling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£36.84K
Increased by £5.45K (+17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£77.51K
Increased by £7.3K (+10%)
Total Liabilities
-£31.69K
Increased by £4.52K (+17%)
Net Assets
£45.82K
Increased by £2.78K (+6%)
Debt Ratio (%)
41%
Increased by 2.19% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mrs Ruth Helen Darling (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Jennifer Hilliard Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Mrs Ruth Helen Darling (PSC) Details Changed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Jennifer Hilliard (PSC) Resigned
4 Months Ago on 20 Jun 2025
Dominic Hilliard (PSC) Resigned
4 Months Ago on 20 Jun 2025
Dominic Michael Tegerdine Hilliard Resigned
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
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Documents
Change of details for Mrs Ruth Helen Darling as a person with significant control on 18 September 2025
Submitted on 20 Sep 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 Sep 2025
Termination of appointment of Jennifer Hilliard as a director on 18 September 2025
Submitted on 19 Sep 2025
Change of details for Mrs Ruth Helen Darling as a person with significant control on 20 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Cessation of Dominic Hilliard as a person with significant control on 20 June 2025
Submitted on 23 Jun 2025
Cessation of Jennifer Hilliard as a person with significant control on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Dominic Michael Tegerdine Hilliard as a director on 20 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 7 Mar 2025
Repayment History
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