Indigoextra Limited

Active05801744 Private limited company
Incorporated
2 May 2006 (20 years)
Industry
Other information technology service activities (62090)
Media representation services (73120)
Artistic creation (90030)
Directors
Allison Cecillia Woods
Martin Woods
Owned by
Allison Cecillia Woods
Martin Woods
Accounts type
Micro entity
Region
East Midlands
Address
25 Ford Avenue
Loscoe
Heanor
Derbyshire
DE75 7LR

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Woods, Martin
Secretary · Appointed 4 May 2006
British
Woods, Allison Cecillia
Director · Appointed 4 May 2006
British
Born June 1963 (63)
Woods, Martin
Director · Appointed 4 May 2006
British
Born February 1975 (51)
Officer history (3 former)
4 May 2006
Appointed Woods, Martin as Secretary
4 May 2006
Appointed Woods, Allison Cecillia as Director
4 May 2006
Appointed Woods, Martin as Director
4 May 2006
Resigned Pemex Services Limited as Corporate Secretary
4 May 2006
Resigned Amersham Services Limited as Corporate Nominee Director
4 May 2006
Resigned Pemex Services Limited as Corporate Director
2 May 2006
Appointed Pemex Services Limited as Corporate Secretary
2 May 2006
Appointed Amersham Services Limited as Corporate Nominee Director
2 May 2006
Appointed Pemex Services Limited as Corporate Director

Ownership 2 active

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

Allison Cecillia Woods
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born June 1963 (63)
Martin Woods
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)

Financials

Net Assets
£1,972
Employees
2
Debt Ratio
42%
Current Ratio
1.7x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2023 2024 2025 (£4,499) (£6,977) £1,972
Balance sheet detail
20252024202320212020
Fixed Assets£974£1,180£1,387£1,212£919
Current Assets£2,453£3,277£19,168£52,272£27,940
Creditors (< 1 year)£1,455£11,434£25,054£32,224£16,841
Net Current Assets£998(£8,157)(£5,886)£20,048£11,099
Net Assets£1,972(£6,977)(£4,499)
Shareholder Funds£1,972(£6,977)(£4,499)£21,260£12,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates19 April 2026
17 February 2026Micro company accounts31 May 2025
22 April 2025Confirmation statement with no updates19 April 2025
26 February 2025Micro company accounts31 May 2024
19 April 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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