General information

Name:

Indigo Swan Ltd

Office Address:

2 Millennium Plain NR2 1TF Norwich

Number: 07085891

Incorporation date: 2009-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Norwich with reg. no. 07085891. It was started in the year 2009. The main office of the firm is located at 2 Millennium Plain . The area code for this place is NR2 1TF. The company's Standard Industrial Classification Code is 70229 : Management consultancy activities other than financial management. Indigo Swan Ltd filed its latest accounts for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-04-04.

This limited company owes its success and constant development to four directors, who are Hayley L., Andrew K., Aimee K. and James G., who have been presiding over the company since 2022-11-28. To support the directors in their duties, this limited company has been utilizing the skills of Hayley L. as a secretary since 2022.

Financial data based on annual reports

Company staff

Hayley L.

Role: Secretary

Appointed: 28 November 2022

Latest update: 3 June 2025

Hayley L.

Role: Director

Appointed: 28 November 2022

Latest update: 3 June 2025

Andrew K.

Role: Director

Appointed: 01 July 2022

Latest update: 3 June 2025

Aimee K.

Role: Director

Appointed: 01 July 2022

Latest update: 3 June 2025

James G.

Role: Director

Appointed: 01 November 2018

Latest update: 3 June 2025

People with significant control

The companies with significant control over this firm are: The Happiness First Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Millennium Plain, NR2 1TF, Norfolk and was registered as a PSC under the reg no 14278556.

The Happiness First Group Limited
Address: 2 Millennium Plain, Norwich, Norfolk, NR2 1TF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14278556
Notified on 8 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emily G.
Notified on 6 April 2016
Ceased on 8 December 2022
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 25th, September 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
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