Introduction
Watch Company
I
INDULGENCE MIDCO LIMITED
INDULGENCE MIDCO LIMITED is an active company incorporated on 10 May 2021 with the registered office located in Bishop's Stortford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INDULGENCE MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13384362
LTD Company
Age
4 Years
Incorporated 10 May 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 27 September 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 30 September 2023 - 27 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 28 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Head Office Dunmow Road Bishop's Stortford, CM23 5PA,
Previous Addresses
30 Broadwick Street London W1F 8JB United Kingdom
From: 10 May 2021To: 14 June 2021
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
3
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FRAMPTON, Paul
ActiveDunmow Road, Bishop's StortfordCM23 5PA
Born October 1970
Director
Appointed 01 Jul 2025
FRAMPTON, Paul
Dunmow Road, Bishop's StortfordCM23 5PA
Born October 1970
Director
01 Jul 2025
Active
VASS, Emma Jane
ActiveDunmow Road, Bishop's StortfordCM23 5PA
Born March 1976
Director
Appointed 23 Jan 2025
VASS, Emma Jane
Dunmow Road, Bishop's StortfordCM23 5PA
Born March 1976
Director
23 Jan 2025
Active
DAVIDSON, Simon Russell
ResignedDunmow Road, Bishop's StortfordCM23 5PA
Born January 1977
Director
Appointed 10 May 2021
Resigned 09 Jun 2021
DAVIDSON, Simon Russell
Dunmow Road, Bishop's StortfordCM23 5PA
Born January 1977
Director
10 May 2021
Resigned 09 Jun 2021
Resigned
DOSANJH, Dharminder Singh
ResignedDunmow Road, Bishop's StortfordCM23 5PA
Born July 1965
Director
Appointed 09 Jun 2021
Resigned 01 Jul 2025
DOSANJH, Dharminder Singh
Dunmow Road, Bishop's StortfordCM23 5PA
Born July 1965
Director
09 Jun 2021
Resigned 01 Jul 2025
Resigned
GUNTON, James Michael
ResignedDunmow Road, Bishop's StortfordCM23 5PA
Born May 1982
Director
Appointed 10 May 2021
Resigned 09 Jun 2021
GUNTON, James Michael
Dunmow Road, Bishop's StortfordCM23 5PA
Born May 1982
Director
10 May 2021
Resigned 09 Jun 2021
Resigned
UTTING, Peter Andrew
ResignedDunmow Road, Bishop's StortfordCM23 5PA
Born June 1967
Director
Appointed 09 Jun 2021
Resigned 23 Jan 2025
UTTING, Peter Andrew
Dunmow Road, Bishop's StortfordCM23 5PA
Born June 1967
Director
09 Jun 2021
Resigned 23 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1F 8JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2021
Indulgence Debtco Limited
LondonW1F 8JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
27 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021
14 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2021
11 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2021
10 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2021