IL

INDISPENSABLE LIMITED

Active

Company number 07442151

London, England · Incorporated 17 November 2010

Flat 38 29 Macaulay Road, London, SW4 0QP, England

Other reservation service activities n.e.c. · SIC 79909

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAILDRIVE LIMITED · 17 November 2010 – 25 January 2011

Previous registered addresses

, 23 Royal View Victoria Bridge Road, Bath, BA2 3GG, England · until 21 March 2024

, 12 Frederick House, Midland Road, Bath, BA2 3GA, England · until 14 December 2021

, 3a Pont Street, London, SW1X 9EJ · until 19 May 2021

, 4th Floor Sussex House 143 Long Acre, London, WC2E 9AD, England · until 2 November 2015

, 3a Pont Street, London, SW1X 9EJ · until 9 January 2015

, Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom · until 27 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MARLETTA, Concetto
Secretary
24 January 2011
MC
MARLETTA, Concetto Valerio
Director
24 January 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
17 November 2010
LA
LEVY, Adrian Joseph Morris
Director · Resigned
17 November 2010
PD
PUDGE, David John
Director · Resigned
17 November 2010

Persons with significant control

PS
Mr Concetto Valerio Marletta
Born May 1965
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
27 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Change Person Director Company With Change Date
Officers
11 May 2026 View
Change Person Secretary Company With Change Date
Officers
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Gazette Filings Brought Up To Date
Gazette
1 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 March 2025 View
Gazette Notice Compulsory
Gazette
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Gazette Filings Brought Up To Date
Gazette
23 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 December 2023 View
Gazette Notice Compulsory
Gazette
21 November 2023 View
Gazette Filings Brought Up To Date
Gazette
3 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Gazette Filings Brought Up To Date
Gazette
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2011 View
Capital Allotment Shares
Capital
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Secretary Company With Name
Officers
27 January 2011 View
Appoint Person Secretary Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Certificate Change Of Name Company
Change Of Name
25 January 2011 View
Change Of Name Notice
Change Of Name
25 January 2011 View
Incorporation Company
Incorporation
17 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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