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INVOGUE INCENTIVES LIMITED

INVOGUE INCENTIVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameINVOGUE INCENTIVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01678172
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVOGUE INCENTIVES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is INVOGUE INCENTIVES LIMITED located?

    Registered Office Address
    Black Bull House 353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of INVOGUE INCENTIVES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWANSELL LIMITEDNov 15, 1982Nov 15, 1982

    What are the latest accounts for INVOGUE INCENTIVES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for INVOGUE INCENTIVES LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2025
    Next Confirmation Statement DueMay 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2024
    OverdueNo

    What are the latest filings for INVOGUE INCENTIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 20, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 20, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Secretary's details changed for Sharon Rigby on Oct 09, 2020

    		1 pagesCH03

    Director's details changed for Mr Christopher Rigby on Oct 09, 2020

    		2 pagesCH01

    Director's details changed for Mrs Sharon Marie Rigby on Oct 09, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 20, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 20, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Brian Henry Rigby as a director on May 01, 2010

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of INVOGUE INCENTIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIGBY, Sharon
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		Secretary
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		BritishSecretary113012720001
    RIGBY, Christopher John
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		Director
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		EnglandBritishSales Director113012600001
    RIGBY, Sharon Marie
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		Director
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		EnglandBritishDirector178311630001
    RIGBY, Ondra Olive
    12 The Close
    New Longton
    PR4 4XH Preston
    Lancashire
    		Secretary
    12 The Close
    New Longton
    PR4 4XH Preston
    Lancashire
    		British31831960001
    RIGBY, Brian Henry
    12 The Close
    New Longton
    PR4 4XH Preston
    Lancashire
    		Director
    12 The Close
    New Longton
    PR4 4XH Preston
    Lancashire
    		United KingdomBritishDirector15799180001
    RIGBY, Ondra Olive
    12 The Close
    New Longton
    PR4 4XH Preston
    Lancashire
    		Director
    12 The Close
    New Longton
    PR4 4XH Preston
    Lancashire
    		BritishDirector31831960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVOGUE INCENTIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Rigby
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		Apr 06, 2016
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sharon Marie Rigby
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		Apr 06, 2016
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does INVOGUE INCENTIVES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Feb 26, 1996
    Delivered On Mar 01, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 01, 1996Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0