INDULGENCE FOODS LIMITED

Overview

Company Name	INDULGENCE FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07922544
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2012

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 FOODS LIMITED?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

Where is INDULGENCE FOODS LIMITED located?

Registered Office Address	Shire House Tachbrook Road CV31 3SF Leamington Spa Warwickshire England
Undeliverable Registered Office Address	No

What were the previous names of INDULGENCE FOODS LIMITED?

Previous Company Names
Company Name	From	Until
NAUGHTY VEGAN LIMITED	Jun 11, 2019	Jun 11, 2019
SIRAVIEW LIMITED	Jun 18, 2013	Jun 18, 2013
EXIRA LIMITED	Jan 24, 2012	Jan 24, 2012

What are the latest accounts for INDULGENCE FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for INDULGENCE FOODS LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2026

Confirmation statement made on Jan 24, 2026 with no updates

3 pages

CS01

Aug 28, 2025

Full accounts made up to Dec 31, 2024

18 pages

Jan 28, 2025

Confirmation statement made on Jan 24, 2025 with no updates

3 pages

CS01

Sep 28, 2024

Full accounts made up to Dec 31, 2023

18 pages

Jan 24, 2024

Confirmation statement made on Jan 24, 2024 with no updates

3 pages

CS01

Oct 06, 2023

Full accounts made up to Dec 31, 2022

19 pages

Sep 03, 2023

Termination of appointment of Jonathan Edward Lander as a director on Aug 28, 2023

1 pages

TM01

Jan 29, 2023

Confirmation statement made on Jan 24, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Full accounts made up to Dec 31, 2021

19 pages

Aug 31, 2022

Change of details for Volvere Plc as a person with significant control on Jul 21, 2020

2 pages

PSC05

Feb 03, 2022

Confirmation statement made on Jan 24, 2022 with no updates

3 pages

CS01

Sep 24, 2021

Full accounts made up to Dec 31, 2020

18 pages

Jan 26, 2021

Confirmation statement made on Jan 24, 2021 with updates

3 pages

CS01

Sep 11, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

May 27, 2020

Registration of charge 079225440001, created on May 22, 2020

32 pages

MR01

Feb 14, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 10, 2020	RES15

Feb 14, 2020

Change of name notice

2 pages

CONNOT

Feb 04, 2020

Confirmation statement made on Jan 24, 2020 with no updates

3 pages

CS01

Sep 21, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Jun 11, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 23, 2019	RES15

Jun 11, 2019

Change of name notice

2 pages

CONNOT

Feb 04, 2019

Confirmation statement made on Jan 24, 2019 with no updates

3 pages

CS01

Sep 17, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Jan 26, 2018

Confirmation statement made on Jan 24, 2018 with no updates

3 pages

CS01

Sep 25, 2017

Micro company accounts made up to Dec 31, 2016

3 pages

View All Filings

Who are the officers of INDULGENCE FOODS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LANDER, Nicholas Paul

Mar 08, 2012

Director

Tachbrook Road

CV31 3SF Leamington Spa

Shire House

Warwickshire

England

British

1966-9

75197190004

JONES, Bruce Andrew

Jan 24, 2012

Mar 08, 2012

Director

Broadway

SW1H 0BL London

United Kingdom

British

1967-11

117175710001

LANDER, Jonathan Edward

Mar 08, 2012

Aug 28, 2023

Director

Tachbrook Road

CV31 3SF Leamington Spa

Shire House

Warwickshire

England

United Kingdom

British

1968-1

56527950002

BROADWAY DIRECTORS LIMITED

Jan 24, 2012

Mar 08, 2012

Director

Broadway

Westminster

SW1H 0BL London

United Kingdom

Identification Type	European Economic Area
Registration Number	04081670

80383050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDULGENCE FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Volvere Plc

Jan 01, 2017

Tachbrook Road

CV31 3SF Leamington Spa

Shire House

Warwickshire

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	04478674

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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