Indispensable Limited

Company Name	Indispensable Limited
Director	Concetto Valerio Marletta
Company Status	Active
Company Number	07442151
Category	Private Limited Company
Incorporation Date	17 November 2010(13 years, 5 months ago)
Previous Name	Haildrive Limited

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Concetto Valerio Marletta
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	24 January 2011(2 months, 1 week after company formation)
Appointment Duration	13 years, 3 months
Role	Sales And Marketing Manager
Country of Residence	England
Correspondence Address	3a Pont Street London SW1X 9EJ

Secretary Name	Concetto Marletta
Nationality	British
Status	Current
Appointed	24 January 2011(2 months, 1 week after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	3a Pont Street London SW1X 9EJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	17 November 2010(same day as company formation)
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Contact

Website	totallyindispensable.com

Location

Registered Address	Flat 38 29 Macaulay Road London SW4 0QP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Concetto Marletta 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,537
Cash	£63,913
Current Liabilities	£121,820

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2022 (1 year, 5 months ago)
Next Return Due	28 November 2023 (overdue)

Charges

28 October 2014	Delivered on: 30 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

25 November 2020	Unaudited abridged accounts made up to 31 December 2019 (13 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
31 October 2019	Director's details changed for Concetto Marletta on 26 October 2019 (2 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (13 pages)
12 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
25 September 2018	Unaudited abridged accounts made up to 31 December 2017 (14 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10 (4 pages)
8 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10 (4 pages)
2 November 2015	Registered office address changed from 4th Floor Sussex House 143 Long Acre London WC2E 9AD England to 3a Pont Street London SW1X 9EJ on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 4th Floor Sussex House 143 Long Acre London WC2E 9AD England to 3a Pont Street London SW1X 9EJ on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 4th Floor Sussex House 143 Long Acre London WC2E 9AD England to 3a Pont Street London SW1X 9EJ on 2 November 2015 (1 page)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 January 2015	Registered office address changed from 3a Pont Street London SW1X 9EJ to 4Th Floor Sussex House 143 Long Acre London WC2E 9AD on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 3a Pont Street London SW1X 9EJ to 4Th Floor Sussex House 143 Long Acre London WC2E 9AD on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 3a Pont Street London SW1X 9EJ to 4Th Floor Sussex House 143 Long Acre London WC2E 9AD on 9 January 2015 (1 page)
8 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10 (4 pages)
8 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10 (4 pages)
30 October 2014	Registration of charge 074421510001, created on 28 October 2014 (23 pages)
30 October 2014	Registration of charge 074421510001, created on 28 October 2014 (23 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 10 (4 pages)
16 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 10 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
27 January 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
27 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
27 January 2011	Appointment of Concetto Marletta as a director (3 pages)
27 January 2011	Appointment of Concetto Marletta as a secretary (3 pages)
27 January 2011	Appointment of Concetto Marletta as a director (3 pages)
27 January 2011	Termination of appointment of David Pudge as a director (2 pages)
27 January 2011	Termination of appointment of David Pudge as a director (2 pages)
27 January 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 10 (4 pages)
27 January 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 10 (4 pages)
27 January 2011	Termination of appointment of Adrian Levy as a director (2 pages)
27 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
27 January 2011	Appointment of Concetto Marletta as a secretary (3 pages)
27 January 2011	Termination of appointment of Adrian Levy as a director (2 pages)
27 January 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
27 January 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 27 January 2011 (2 pages)
27 January 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 27 January 2011 (2 pages)
25 January 2011	Company name changed haildrive LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-24 (3 pages)
25 January 2011	Company name changed haildrive LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-24 (3 pages)
25 January 2011	Change of name notice (2 pages)
25 January 2011	Change of name notice (2 pages)
17 November 2010	Incorporation (50 pages)
17 November 2010	Incorporation (50 pages)

Indispensable Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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