Company NameIndigo Balloon Limited
DirectorMatthew Thomas Wood
Company StatusActive
Company NumberSC340765
CategoryPrivate Limited Company
Incorporation Date3 April 2008(16 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Matthew Thomas Wood
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2008(same day as company formation)
RoleScottish
Country of ResidenceScotland
Correspondence Address12 Belmont Road
Aberdeen
Aberdeenshire
AB25 3SR
Scotland
Secretary NamePf & S (Secretaries) Limited (Corporation)
StatusResigned
Appointed03 April 2008(same day as company formation)
Correspondence AddressBank Chambers 7 Bridge Streeet
Ballater
Aberdeenshire
AB35 5QP
Scotland

Location

Registered Address12 Belmont Road
Aberdeen
AB25 3SR
Scotland
ConstituencyAberdeen North
WardMidstocket/Rosemount

Shareholders

1 at £1Mr Matthew Thomas Wood
100.00%
Ordinary

Financials

Year2014
Net Worth£147,857
Cash£163,510
Current Liabilities£20,926

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return3 April 2024 (1 month ago)
Next Return Due17 April 2025 (11 months, 2 weeks from now)

Filing History

2 August 2023Micro company accounts made up to 31 March 2023 (3 pages)
14 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
25 August 2022Micro company accounts made up to 31 March 2022 (3 pages)
8 April 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
18 October 2021Micro company accounts made up to 31 March 2021 (3 pages)
9 April 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
8 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
10 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
20 September 2019Micro company accounts made up to 31 March 2019 (4 pages)
5 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
3 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
21 November 2017Micro company accounts made up to 31 March 2017 (7 pages)
21 November 2017Micro company accounts made up to 31 March 2017 (7 pages)
11 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
3 November 2016Micro company accounts made up to 31 March 2016 (5 pages)
3 November 2016Micro company accounts made up to 31 March 2016 (5 pages)
6 May 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
(3 pages)
6 May 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
(3 pages)
16 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1
(3 pages)
4 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1
(3 pages)
4 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1
(3 pages)
16 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
1 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
1 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
1 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
1 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
20 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
17 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
17 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
13 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
13 May 2010Director's details changed for Mr Matthew Thomas Wood on 1 January 2010 (2 pages)
13 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
13 May 2010Director's details changed for Mr Matthew Thomas Wood on 1 January 2010 (2 pages)
13 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
13 May 2010Director's details changed for Mr Matthew Thomas Wood on 1 January 2010 (2 pages)
10 May 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 May 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 June 2009Return made up to 03/04/09; full list of members (3 pages)
9 June 2009Return made up to 03/04/09; full list of members (3 pages)
14 May 2008Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
14 May 2008Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
9 April 2008Appointment terminated secretary pf & s (secretaries) LIMITED (1 page)
9 April 2008Appointment terminated secretary pf & s (secretaries) LIMITED (1 page)
3 April 2008Incorporation (15 pages)
3 April 2008Incorporation (15 pages)