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INDULGENCE NEWCO LIMITED

INDULGENCE NEWCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDULGENCE NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13428126
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDULGENCE NEWCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INDULGENCE NEWCO LIMITED located?

    Registered Office Address
    Head Office
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDULGENCE NEWCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToOct 03, 2025

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

    Last Confirmation Statement Made Up ToMay 10, 2027
    Next Confirmation Statement DueMay 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2026
    OverdueNo

    What are the latest filings for INDULGENCE NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 03, 2025

    		24 pagesAA

    Confirmation statement made on May 10, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Frampton as a director on Jul 01, 2025

    		2 pagesAP01

    Termination of appointment of Dharminder Singh Dosanjh as a director on Jul 01, 2025

    		1 pagesTM01

    Full accounts made up to Sep 27, 2024

    		23 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Emma Jane Vass as a director on Jan 23, 2025

    		2 pagesAP01

    Termination of appointment of Peter Andrew Utting as a director on Jan 23, 2025

    		1 pagesTM01

    Full accounts made up to Sep 29, 2023

    		23 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		23 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 01, 2021

    		22 pagesAA

    Confirmation statement made on May 10, 2022 with updates

    		5 pagesCS01

    Termination of appointment of James Michael Gunton as a director on Jun 09, 2021

    		1 pagesTM01

    Termination of appointment of Simon Russell Davidson as a director on Jun 09, 2021

    		1 pagesTM01

    Appointment of Mr Dharminder Singh Dosanjh as a director on Jun 09, 2021

    		2 pagesAP01

    Appointment of Mr Peter Andrew Utting as a director on Jun 09, 2021

    		2 pagesAP01

    Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to Head Office Dunmow Road Bishop's Stortford Hertfordshire CM23 5PA on Jun 14, 2021

    		1 pagesAD01

    Registration of charge 134281260001, created on Jun 09, 2021

    		57 pagesMR01

    Current accounting period shortened from May 31, 2022 to Sep 30, 2021

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2021

    Statement of capital on May 28, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INDULGENCE NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAMPTON, Paul
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		Director
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		EnglandBritish254032910001
    VASS, Emma Jane
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		Director
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		EnglandBritish332078070001
    DAVIDSON, Simon Russell
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		Director
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		United KingdomBritish117209380003
    DOSANJH, Dharminder Singh
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		Director
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		United KingdomBritish284199790001
    GUNTON, James Michael
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		Director
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		United KingdomBritish188692710001
    UTTING, Peter Andrew
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		Director
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		EnglandBritish251891790001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    W1F 8JB London
    30 Broadwick Street
    		May 28, 2021
    W1F 8JB London
    30 Broadwick Street
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUnited Kingdom
    Registration Number13386431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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