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Indigo Pearl Limited

Indigo Pearl Limited is an active company incorporated on 21 December 2000 with the registered office located in London, Greater London. Indigo Pearl Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04131547
Private limited company
Age
24 years
Incorporated 21 December 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, 110 High Holborn
London
WC1V 6JS
England
Address changed on 10 Feb 2023 (2 years 8 months ago)
Previous address was 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom
Telephone
02087629596
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1973
Director • Italian • Lives in Italy • Born in Jun 1963
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Jun 1967
Director • Italian • Lives in Ireland • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Fulvio Sioli, Jonathan Ellis Hauck, and 2 more are mutual people.
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Fulvio Sioli, Jonathan Ellis Hauck, and 2 more are mutual people.
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The Trailerfarm Limited
Fulvio Sioli, Jonathan Ellis Hauck, and 2 more are mutual people.
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D3T Ltd
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Studio Gobo Limited
Fulvio Sioli, Jonathan Ellis Hauck, and 2 more are mutual people.
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Fire Without Smoke Ltd
Fulvio Sioli, Jonathan Ellis Hauck, and 2 more are mutual people.
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Electric Square Limited
Fulvio Sioli, Jonathan Ellis Hauck, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.05M
Decreased by £138.62K (-12%)
Total Liabilities
-£118.2K
Decreased by £59.72K (-34%)
Net Assets
£929.94K
Decreased by £78.9K (-8%)
Debt Ratio (%)
11%
Decreased by 3.72% (-25%)
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Aug 2025
Fulvio Sioli Resigned
1 Year Ago on 22 Oct 2024
Giacomo Duranti Resigned
1 Year Ago on 22 Oct 2024
Mr Robert John Kingston Appointed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Lonsdale Miller Limited (PSC) Resigned
1 Year Ago on 26 Sep 2024
Keywords Uk Holdings Limited (PSC) Appointed
1 Year Ago on 26 Sep 2024
Lonsdale Miller Limited (PSC) Resigned
1 Year Ago on 26 Sep 2024
Lonsdale Miller Limited (PSC) Appointed
4 Years Ago on 4 Dec 2020
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Jan 2025
Appointment of Mr Robert John Kingston as a director on 22 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Giacomo Duranti as a director on 22 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Fulvio Sioli as a director on 22 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 2 Oct 2024
Notification of Lonsdale Miller Limited as a person with significant control on 4 December 2020
Submitted on 1 Oct 2024
Cessation of Lonsdale Miller Limited as a person with significant control on 26 September 2024
Submitted on 1 Oct 2024
Notification of Keywords Uk Holdings Limited as a person with significant control on 26 September 2024
Submitted on 30 Sep 2024
Repayment History
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