IL

INDISPENSABLE LIMITED

Active

Company number 07442151

London, England · Incorporated 17 November 2010

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

Last updated on 19 September 2026

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


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 January 2011

Company history

Previous company names

HAILDRIVE LIMITED · 17 November 2010 – 25 January 2011

Company overview

INDISPENSABLE LIMITED is an active private limited company incorporated on 17 November 2010 and registered in England and Wales. It changed its name from HAILDRIVE LIMITED on 17 November 2010. Its registered office is at Flat 38 29 Macaulay Road, London, SW4 0QP, England. Its principal activity is other reservation service activities n.e.c. (SIC 79909).

Mr Concetto Valerio Marletta is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is MARLETTA, Concetto Valerio (appointed 24 January 2011). MARLETTA, Concetto serves as company secretary (appointed 24 January 2011). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 14 November 2025. The next is due by 28 November 2026. 62 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 27 May 2026.

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

Year ended 31 December 2019
Last accounts type
Total Exemption Full
Period end
31 December 2024

Fixed assets
£5,030
Current assets
£72,920
Net current assets/liabilities
£5,480
Total assets less current liabilities
£10,510
Creditors (due within one year)
-£67,440
Creditors (due after one year)
Net assets/liabilities
£9,575
▼ -£12,685 vs prior year
Capital and reserves
£9,575
Average employees
1

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2019 £5,030 £72,920 £9,575 ▼-£12,685
31 Dec 2018 £5,884 £76,304 £22,260 ▼-£16,230
31 Dec 2017 £7,841 £115,435 £38,490

Officers

MC
MARLETTA, Concetto
Secretary
24 January 2011
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

No persons with significant control on record.

Funding

1 funding round
24 January 2011
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Change Person Secretary Company With Change Date
Officers
11 May 2026 View
Change Person Director 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
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Appoint Person Director Company With Name
Officers
27 January 2011 View
Appoint Person Secretary Company With Name
Officers
27 January 2011 View
Termination Secretary Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Capital Allotment Shares
Capital
27 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2011 View
Change Of Name Notice
Change Of Name
25 January 2011 View
Certificate Change Of Name Company
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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