INDULGENCE LIMITED

Overview

Company Name	INDULGENCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01253984
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDULGENCE LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is INDULGENCE LIMITED located?

Registered Office Address	1 Market Place NN13 7AB Brackley England
Undeliverable Registered Office Address	No

What were the previous names of INDULGENCE LIMITED?

Previous Company Names
Company Name	From	Until
SERVU MEDD LIMITED	Apr 08, 1976	Apr 08, 1976

What are the latest accounts for INDULGENCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INDULGENCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for INDULGENCE LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Confirmation statement made on Apr 10, 2024 with updates	4 pages	CS01

May 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 13, 2023	Confirmation statement made on Aug 26, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Change of details for Mrs Suzanne Jennifer Medd as a person with significant control on Aug 22, 2022	2 pages	PSC04

Oct 13, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Aug 26, 2022	Confirmation statement made on Aug 26, 2022 with updates	4 pages	CS01

Jul 20, 2022	Appointment of Mr Robert Medd as a secretary on Jul 02, 2021	2 pages	AP03

Jul 20, 2022	Termination of appointment of Agnieska Barbara Wojtaszczyk-Sturmey as a secretary on Jul 01, 2021	1 pages	TM02

Oct 26, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 28, 2020	Appointment of Mr Scott Richard Wilson Medd as a director on Feb 28, 2020	2 pages	AP01

Feb 28, 2020	Appointment of Mr Robert Wilson Medd as a director on Feb 28, 2020	2 pages	AP01

Oct 25, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Registered office address changed from 9 Market Place Brackley Northamptonshire NN13 7AB to 1 Market Place Brackley NN13 7AB on Jul 29, 2019	1 pages	AD01

Jun 07, 2019	Termination of appointment of Duncan Everard Medd as a director on Jan 26, 2019	1 pages	TM01

Jun 07, 2019	Cessation of Duncan Everard Medd as a person with significant control on Jan 26, 2019	1 pages	PSC07

Jun 04, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Aug 24, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jun 04, 2018	Confirmation statement made on Jun 04, 2018 with updates	6 pages	CS01

View All Filings

Who are the officers of INDULGENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEDD, Robert Upper Chute SP11 9EH Andover Greens Farm United Kingdom	Jul 02, 2021		Secretary	Upper Chute SP11 9EH Andover Greens Farm United Kingdom					298209440001
MEDD, Robert Wilson Redenham SP11 9AW Andover The Horns England	Feb 28, 2020		Director	Redenham SP11 9AW Andover The Horns England	England	British	1982-6	Company Director	267628120001
MEDD, Scott Richard Wilson Redenham SP11 9AW Andover The Horns England	Feb 28, 2020		Director	Redenham SP11 9AW Andover The Horns England	England	British	1985-10	Company Director	267628580001
MEDD, Suzanne Jennifer The Horns Redenham SP11 9AW Andover Hampshire			Director	The Horns Redenham SP11 9AW Andover Hampshire	United Kingdom	British	1950-5	Jeweller	2540710001
MEDD, Suzanne Jennifer The Horns Redenham SP11 9AW Andover Hampshire		Jun 28, 2011	Secretary	The Horns Redenham SP11 9AW Andover Hampshire		British			2540710001
WOJTASZCZYK-STURMEY, Agnieska Barbara North Way Walworth Industrial Estate SP10 5AZ Andover 14 Hampshire England	Jun 28, 2011	Jul 01, 2021	Secretary	North Way Walworth Industrial Estate SP10 5AZ Andover 14 Hampshire England					161152210002
FOWLER, Jeremy Stuart 8 Lambourne Close Thruxton SP11 8LS Andover Hampshire		Jun 30, 2000	Director	8 Lambourne Close Thruxton SP11 8LS Andover Hampshire		British	1944-10	Jeweller	2540700001
FOWLER, Judith Mary 8 Lambourne Close Thruxton SP11 8LS Andover Hampshire		Jun 30, 2000	Director	8 Lambourne Close Thruxton SP11 8LS Andover Hampshire		British	1947-11	Executive	2540690001
MEDD, Duncan Everard The Horns Redenham SP11 9AW Andover Hampshire		Jan 26, 2019	Director	The Horns Redenham SP11 9AW Andover Hampshire	United Kingdom	British	1948-5	Jeweller	16707110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDULGENCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Duncan Everard Medd Market Place NN13 7AB Brackley 9 Northamptonshire	Jul 01, 2016	Market Place NN13 7AB Brackley 9 Northamptonshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Suzanne Jennifer Medd Market Place NN13 7AB Brackley 1 England	Jul 01, 2016	Market Place NN13 7AB Brackley 1 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0