INDIGO FX LTD - LONDON
Company Profile | Company Filings |
Overview
INDIGO FX LTD is a Private Limited Company from LONDON and has the status: Active.
INDIGO FX LTD was incorporated 11 years ago on 23/07/2012 and has the registered number: 08153583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INDIGO FX LTD was incorporated 11 years ago on 23/07/2012 and has the registered number: 08153583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INDIGO FX LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 CROWN PLACE
LONDON
EC2A 4EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIRPAL SINGH UBHOO | Apr 1987 | British | Director | 2012-07-24 | CURRENT |
MR NAILESH MANUBHAI TERAIYA | Jul 1975 | British | Director | 2012-07-24 UNTIL 2020-12-10 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2012-07-23 UNTIL 2012-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Indigo Fx Holdings Ltd | 2020-06-03 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Indigo Global Partners Limited | 2016-04-06 - 2020-06-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Neena Ubhoo | 2016-04-06 - 2017-01-05 | 2/1982 | London | Ownership of shares 25 to 50 percent |
Mr Kirpal Singh Ubhoo | 2016-04-06 - 2017-01-05 | 4/1987 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INDIGO_FX_LTD - Accounts | 2020-06-10 | 31-12-2019 | £105,694 Cash £345,796 equity |
INDIGO_FX_LIMITED - Accounts | 2017-09-02 | 31-12-2016 | £43,939 Cash |
INDIGO FX LIMITED - Abbreviated accounts | 2015-02-27 | 31-07-2014 | £99,779 Cash |