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INDISPENSABLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Indispensable Limited. The company was founded 13 years ago and was given the registration number 07442151. The firm's registered office is in LONDON. You can find them at 3a Pont Street, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:INDISPENSABLE LIMITED
Company Number:07442151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:3a Pont Street, London, SW1X 9EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Pont Street, London, SW1X 9EJ

Secretary24 January 2011Active
3a, Pont Street, London, SW1X 9EJ

Director24 January 2011Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Corporate Secretary17 November 2010Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director17 November 2010Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director17 November 2010Active

People with Significant Control

Mr Concetto Valerio Marletta
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:Italian
Country of residence:England
Address:Flat 38, 29 Macaulay Road, London, England, SW4 0QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Gazette

Gazette filings brought up to date.

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2024-03-21Address

Change registered office address company with date old address new address.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-10-03Gazette

Gazette filings brought up to date.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Address

Change registered office address company with date old address new address.

Download
2021-12-02Gazette

Gazette filings brought up to date.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-05-19Address

Change registered office address company with date old address new address.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-10-31Officers

Change person director company with change date.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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