Introduction
Watch Company
I
INDIGO ILP LIMITED
INDIGO ILP LIMITED is an active company incorporated on 1 November 2023 with the registered office located in Sittingbourne. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22190). INDIGO ILP LIMITED was registered 2 years ago.(SIC: 22190)
Status
active
Active since 2 years ago
Company No
15251768
LTD Company
Age
2 Years
Incorporated 1 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Unit 1a, Eurolink Industrial Centre Castle Road Sittingbourne, ME10 3RN,
Previous Addresses
1 Brook Court Blakeney Road Beckenham Kent BR3 1HG United Kingdom
From: 1 November 2023To: 5 February 2024
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BASS, David Anthony
ActiveCastle Road, SittingbourneME10 3RN
Born March 1960
Director
Appointed 31 Jan 2024
BASS, David Anthony
Castle Road, SittingbourneME10 3RN
Born March 1960
Director
31 Jan 2024
Active
BERGDOLL, Andrew
ActiveCastle Road, SittingbourneME10 3RN
Born January 1963
Director
Appointed 31 Jan 2024
BERGDOLL, Andrew
Castle Road, SittingbourneME10 3RN
Born January 1963
Director
31 Jan 2024
Active
KELLY, Andrew Clifford
ActiveCastle Road, SittingbourneME10 3RN
Born November 1985
Director
Appointed 31 Jan 2024
KELLY, Andrew Clifford
Castle Road, SittingbourneME10 3RN
Born November 1985
Director
31 Jan 2024
Active
KRONER, Nicole Kristin
ActiveCastle Road, SittingbourneME10 3RN
Born January 1978
Director
Appointed 31 Jan 2024
KRONER, Nicole Kristin
Castle Road, SittingbourneME10 3RN
Born January 1978
Director
31 Jan 2024
Active
HOLLINGTON, William Michael
ResignedPear Tree Lane, GillinghamME7 3PP
Born April 1959
Director
Appointed 01 Nov 2023
Resigned 31 Jan 2024
HOLLINGTON, William Michael
Pear Tree Lane, GillinghamME7 3PP
Born April 1959
Director
01 Nov 2023
Resigned 31 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Midsummer Boulevard, Milton KeynesMK9 1FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Diversitech International Ltd
Midsummer Boulevard, Milton KeynesMK9 1FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Active
Mr William Michael Hollington
CeasedPear Tree Lane, GillinghamME7 3PP
Born April 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Ceased 31 Jan 2024
Mr William Michael Hollington
Pear Tree Lane, GillinghamME7 3PP
Born April 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Ceased 31 Jan 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
7 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2024
7 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2024
5 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 February 2024
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024