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Indalo Transfer Ltd

Indalo Transfer Ltd is an active company incorporated on 13 October 2021 with the registered office located in Solihull, West Midlands. Indalo Transfer Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13676741
Private limited company
Age
4 years
Incorporated 13 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
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Contact
Address
32 Stanway Road
Shirley
Solihull
B90 3JE
England
Address changed on 19 Dec 2025 (26 days ago)
Previous address was Flat 27 Stamford Road London N15 4PU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Alejandro Martin Diaz
Director • Spanish • Lives in UK • Born in Mar 1985
Alejandro Martin Diaz
PSC • Spanish • Lives in UK • Born in Mar 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 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
£5.61K
Increased by £2.32K (+70%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.61K
Increased by £2.32K (+70%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
26 Days Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Mr Alejandro Martin Diaz (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Micro Accounts Submitted
1 Year Ago on 11 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 10 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Oct 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Registered Address Changed
3 Years Ago on 31 Jan 2022
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Get Credit Report
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Documents
Registered office address changed from Flat 27 Stamford Road London N15 4PU England to 32 Stanway Road Shirley Solihull B90 3JE on 19 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 21 October 2025 with no updates
Submitted on 2 Dec 2025
Change of details for Mr Alejandro Martin Diaz as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Micro company accounts made up to 31 October 2024
Submitted on 11 Jan 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 14 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 10 Aug 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 21 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 7 Feb 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 4 Nov 2022
Registered office address changed from 43 Hewitt Avenie London N22 6QH England to Flat 27 Stamford Road London N15 4PU on 31 January 2022
Submitted on 31 Jan 2022
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Repayment History
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