Indigo Pearl Limited

Active04131547 Private limited company
Incorporated
21 December 2000 (25 years)
Industry
Other information technology service activities (62090)
Directors
Craig Edwin Sinel
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
110 High Holborn
London
WC1V 6JS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sinel, Craig Edwin
Director · Appointed 30 September 2026
American
Born October 1974 (52)
Officer history (13 former)
19 October 2026
Resigned Hauck, Jonathan Ellis as Director
30 September 2026
Appointed Sinel, Craig Edwin as Director
30 September 2026
Resigned Miller, Caroline as Director
25 August 2026
Resigned Kingston, Robert John as Director
22 October 2024
Appointed Kingston, Robert John as Director
22 October 2024
Resigned Duranti, Giacomo as Director
22 October 2024
Resigned Sioli, Fulvio as Director
15 December 2020
Appointed Duranti, Giacomo as Director
15 December 2020
Appointed Sioli, Fulvio as Director
15 December 2020
Appointed Hauck, Jonathan Ellis as Director
8 December 2020
Resigned Rossiter, Rachel as Secretary
13 March 2013
Resigned Beaven, James Stacey as Director
14 January 2011
Resigned Wall, Susan as Secretary
14 January 2011
Appointed Rossiter, Rachel as Secretary
25 March 2010
Resigned Cole, Hilary Ann as Director
6 April 2009
Resigned Struthers, Graeme Shearer as Director
4 June 2008
Resigned Cole, Hilary Ann as Secretary
4 June 2008
Appointed Wall, Susan as Secretary
21 December 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
21 December 2000
Appointed Struthers, Graeme Shearer as Director
21 December 2000
Appointed Cole, Hilary Ann as Secretary
21 December 2000
Appointed Cole, Hilary Ann as Director
21 December 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
21 December 2000
Appointed Beaven, James Stacey as Director
21 December 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
21 December 2000
Appointed Miller, Caroline as Director
21 December 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11281970
Former controllers (3)
26 September 2024
Ceased Lonsdale Miller Limited — Owns 75–100% of shares
26 September 2024
Ceased Lonsdale Miller Limited — Owns 75–100% of shares
4 December 2020
Ceased Caroline Miller — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Bright White Limited Owns 75–100% of shares
Climax Studios Limited Owns 75–100% of shares
Climax Development Limited Owns 75–100% of shares
Coconut Lizard Ltd DissolvedOwns 75–100% of shares
Cord Worldwide Ltd In liquidationOwns 75–100% of shares
Electric Square Limited Owns 75–100% of shares
Itsy SGD Limited Owns 75–100% of shares
Fire Without Smoke Ltd Owns 75–100% of shares
Freeanimal UK Limited Owns 75–100% of shares
Indigo Pearl Limited This company Owns 75–100% of shares
Keywords UK Limited Owns 75–100% of shares
Keywords Ventures Limited Owns 75–100% of shares
Laced Music Ltd Owns 75–100% of shares
Lonsdale Miller Limited Status not confirmedOwns 75–100% of shares
Maverick Media Limited Owns 75–100% of shares
Studio Gobo Limited Owns 75–100% of shares
Bitsy SG Limited Owns 75–100% of shares
The Multiplayer Group Ltd Owns 75–100% of shares

Financials

Net Assets
£929,942
Employees
11

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,008,840 £929,942
Balance sheet detail
20242023202120202019
Fixed Assets£259,350£92,573£15,805£59,564£77,010
Current Assets£1,064,117£728,955£632,459£404,916
Debtors£788,789£1,064,117£238,784£160,294£210,829
Cash£0£490,171£472,165£194,087
Creditors (< 1 year)£118,197£177,921£268,921£330,567£172,179
Net Current Assets£670,592£886,196£460,034£301,892£232,737
Net Assets£929,942£1,008,840
Shareholder Funds£929,942£1,008,840£475,839£361,456£309,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
24 August 2026Total exemption full accounts31 December 2025
3 October 2025Confirmation statement with no updates30 September 2025
26 August 2025Total exemption full accounts31 December 2024
3 January 2025Other filing
Show all recent filings

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