Shh Subsidiary Limited

General information

Name:

Shh Subsidiary Ltd

Office Address:

C/o Bishop Fleming Llp 10 Temple Back BS1 6FL Bristol

Number: 08862483

Incorporation date: 2014-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Bristol with reg. no. 08862483. This firm was set up in 2014. The main office of this firm is situated at C/o Bishop Fleming Llp 10 Temple Back. The postal code for this address is BS1 6FL. It 's been one years since It's name is Shh Subsidiary Limited, but till 2023 the name was Indigo Food Group Holdings and up to that point, up till 2016-10-14 this firm was known as Indigo Food Group. This means it has used four different names. This company's registered with SIC code 99999 meaning Dormant Company. The business latest annual accounts describe the period up to 2022-01-31 and the latest confirmation statement was released on 2023-01-27.

The trademark of Shh Subsidiary is "INDIGO FOOD GROUP". It was applied for in April, 2014 and it was printed in the journal number 2014-023.

That limited company owes its accomplishments and permanent improvement to a group of two directors, specifically Mark W. and Peter H., who have been controlling the company for ten years. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Mark S. as a secretary for the last five years.

  • Previous company's names
  • Shh Subsidiary Limited 2023-05-02
  • Indigo Food Group Holdings Limited 2016-10-14
  • Indigo Food Group Limited 2014-03-12
  • Indigo Food Limited 2014-01-27

Trade marks

Trademark UK00003050202
Trademark image:-
Trademark name:INDIGO FOOD GROUP
Status:Application Published
Filing date:2014-04-04
Owner name:Indigo Food Group Limited
Owner address:16 Queen Square, Bristol, United Kingdom, BS1 4NT

Company staff

Mark S.

Role: Secretary

Appointed: 25 March 2019

Latest update: 21 December 2023

Mark W.

Role: Director

Appointed: 27 January 2014

Latest update: 21 December 2023

Peter H.

Role: Director

Appointed: 27 January 2014

Latest update: 21 December 2023

People with significant control

The companies with significant control over this firm include: Empyrean Properties Limited owns over 3/4 of company shares. This business can be reached in Bristol at Queen Square, BS1 4NT.

Empyrean Properties Limited
Address: 16 Queen Square, Bristol, BS1 4NT, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 27th January 2024 (CS01)
filed on: 28th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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