Indulgence Foods Limited. net worth, address, company information. Free

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Indulgence Foods Limited (Companies House Registration Number 07922544) is a private limited company founded on 2012-01-24 in England. The firm has its registered office at Shire House, Tachbrook Road, Leamington Spa CV31 3SF. Having undergone a change in 2020-02-14, the previous name this company used was Naughty Vegan Limited. Indulgence Foods Limited is operating under Standard Industrial Classification code: 10710 which means "manufacture of bread; manufacture of fresh pastry goods and cakes".

Company details

Name	Indulgence Foods Limited
Number	07922544
Date of Incorporation:	2012-01-24
End of financial year:	31 December
Address:	Shire House, Tachbrook Road, Leamington Spa, CV31 3SF
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Moving on to the 1 managing director that can be found in this enterprise, we can name: Nicholas L. (in the company from 08 March 2012). The official register indexes 1 person of significant control - Volvere Plc, a firm which can be reached at Tachbrook Road, CV31 3SF Leamington Spa, Warwickshire. This corporate PSC has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-

People with significant control

Volvere Plc

1 January 2017

Address	Shire House Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	04478674
Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-24 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-24 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on 2023-08-28 filed on: 3rd, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-01-24 filed on: 29th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 22nd, December 2022 \| accounts	Free Download (19 pages)
(PSC05) Change to a person with significant control 2020-07-21 filed on: 31st, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-24 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2021-01-24 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 11th, September 2020 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 079225440001, created on 2020-05-22 filed on: 27th, May 2020 \| mortgage	Free Download (32 pages)
(CONNOT) Change of name notice filed on: 14th, February 2020 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-02-14 filed on: 14th, February 2020 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-24 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 21st, September 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-06-11 filed on: 11th, June 2019 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 11th, June 2019 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-24 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-24 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-01-24 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, September 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF. Change occurred on 2016-02-01. Company's previous address: Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF England. filed on: 1st, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-24 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
(AD01) New registered office address Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF. Change occurred on 2016-02-01. Company's previous address: 27-32 Old Jewry London EC2R 8DQ England. filed on: 1st, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, September 2015 \| accounts	Free Download (3 pages)
(AD01) New registered office address 27-32 Old Jewry London EC2R 8DQ. Change occurred on 2015-07-28. Company's previous address: Abacus House 33 Gutter Lane London EC2V 8AS. filed on: 28th, July 2015 \| address	Free Download (1 page)
(CH01) On 2014-03-01 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-24 filed on: 28th, January 2015 \| annual return	Free Download (3 pages)
(CH01) On 2014-03-01 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 74-82 Queen Victoria Street London EC4N 4SJ on 2014-02-25 filed on: 25th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-24 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (1 page)
(CERTNM) Company name changed exira LIMITEDcertificate issued on 18/06/13 filed on: 18th, June 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-06-18 change of name
(AR01) Annual return with full list of company shareholders, made up to 2013-01-24 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2012-03-15 filed on: 15th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-03-15 filed on: 15th, March 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 2012-03-15 filed on: 15th, March 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2012-03-14 filed on: 14th, March 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-03-14 filed on: 14th, March 2012 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 24th, January 2012 \| incorporation	Free Download (29 pages)

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