INDULGENCE BIDCO LIMITED
Overview
| Company Name | INDULGENCE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13386431 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INDULGENCE BIDCO LIMITED located?
| Registered Office Address | Head Office Dunmow Road CM23 5PA Bishop's Stortford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDULGENCE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 03, 2025 |
What is the status of the latest confirmation statement for INDULGENCE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for INDULGENCE BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Oct 03, 2025 | 26 pages | AA | ||
Statement of capital following an allotment of shares on Jan 29, 2026
| 3 pages | SH01 | ||
Confirmation statement made on May 10, 2026 with updates | 5 pages | CS01 | ||
Appointment of Mr Paul Frampton as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dharminder Singh Dosanjh as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven Martin Cicognani as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 27, 2024 | 26 pages | AA | ||
Confirmation statement made on May 10, 2025 with updates | 4 pages | CS01 | ||
Appointment of Ms Emma Jane Vass as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Andrew Utting as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||
Full accounts made up to Sep 29, 2023 | 25 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 01, 2021 | 23 pages | AA | ||
Confirmation statement made on May 10, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 30, 2022
| 3 pages | SH01 | ||
Previous accounting period shortened from Dec 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Jun 09, 2021
| 3 pages | SH01 | ||
Appointment of Mr Steven Martin Cicognani as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Michael Gunton as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Simon Russell Davidson as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Peter Andrew Utting as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Appointment of Mr Dharminder Singh Dosanjh as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Who are the officers of INDULGENCE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRAMPTON, Paul | Director | Dunmow Road CM23 5PA Bishop's Stortford Head Office Hertfordshire England | England | British | 254032910001 | |||||
| VASS, Emma Jane | Director | Dunmow Road CM23 5PA Bishop's Stortford Head Office Hertfordshire England | England | British | 332078070001 | |||||
| CICOGNANI, Steven Martin | Director | Dunmow Road CM23 5PA Bishop's Stortford Head Office Hertfordshire England | England | British | 284218670001 | |||||
| DAVIDSON, Simon Russell | Director | Dunmow Road CM23 5PA Bishop's Stortford Head Office Hertfordshire England | United Kingdom | British | 117209380003 | |||||
| DOSANJH, Dharminder Singh | Director | Nightingale Road TW12 3HX Hampton 36 England | United Kingdom | British | 284199790001 | |||||
| GUNTON, James Michael | Director | Dunmow Road CM23 5PA Bishop's Stortford Head Office Hertfordshire England | United Kingdom | British | 188692710001 | |||||
| UTTING, Peter Andrew | Director | Dunmow Road CM23 5PA Bishop's Stortford Head Office Hertfordshire England | England | British | 251891790001 |
Who are the persons with significant control of INDULGENCE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indulgence Midco Limited | May 11, 2021 | W1F 8JB London 30 Broadwick Street | No | ||||||||||
| |||||||||||||
Natures of Control
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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