INENCO LIMITED
Overview
| Company Name | INENCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02790570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INENCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INENCO LIMITED located?
| Registered Office Address | Evolution House Caxton Road Fulwood PR2 9ZB Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INENCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECTSHAPE LIMITED | Feb 16, 1993 | Feb 16, 1993 |
What are the latest accounts for INENCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for INENCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for INENCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Ribble House Ballam Road Lytham St. Annes FY8 4TS England to Evolution House Caxton Road Fulwood Preston PR2 9ZB on Nov 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 13 pages | AA | ||||||||||
Termination of appointment of Gareth James Knight as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 349 Clifton Drive North Lytham St. Annes FY8 2NA England to Ribble House Ballam Road Lytham St. Annes FY8 4TS on Sep 17, 2024 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Apr 30, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS to 349 Clifton Drive North Lytham St. Annes FY8 2NA on Aug 30, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Daniel John Ford Simon as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Peter Cargill as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Mark Russell as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Edward Abbott as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 14 pages | AA | ||||||||||
Termination of appointment of Richard John Harrison as a director on Jan 29, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard John Harrison as a director on Sep 26, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of INENCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Michael Edward | Director | Caxton Road Fulwood PR2 9ZB Preston Evolution House England | United Kingdom | British | 322853580001 | |||||
| RUSSELL, Christopher Mark | Director | Caxton Road Fulwood PR2 9ZB Preston Evolution House England | England | British | 322853650001 | |||||
| ABBOTT, Michael Edward | Secretary | Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire England | British | 181455020001 | ||||||
| ARMITAGE, Edward John | Secretary | Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire | 209356410001 | |||||||
| EVAN-COOK, Paul | Secretary | Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent | British | 7658310001 | ||||||
| HUMPHREYS, David Christopher | Secretary | St Andrews Road North FY8 2NF Lytham St Annes Petros House Lancashire | 173811730001 | |||||||
| JOHNSTONE, Lee | Secretary | Victoria Road Morley LS27 7PA Leeds Wellfield House United Kingdom | 157001090001 | |||||||
| JOHNSTONE, Lee | Secretary | 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire | British | 105435350001 | ||||||
| MAGUIRE, Peter Dominic | Secretary | 9 Seafield Road FY8 5PY Lytham Lancashire | British | 1999500002 | ||||||
| MAGUIRE, Peter Dominic | Secretary | 10 Beach Street FY8 5NS Lytham St Annes Lancashire | British | 1999500001 | ||||||
| MORTON, Julia Alison | Secretary | Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire | British | 141157110001 | ||||||
| O'SULLIVAN, Liam | Secretary | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | 165545450001 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| ABBOTT, Michael Edward | Director | Corka Barn Corka Lane FY8 4LX Lytham St Annes Lancashire | England | British | 126538700001 | |||||
| ARMITAGE, Edward John | Director | Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire | United Kingdom | British | 209356580001 | |||||
| ATWOOD, Robert Charles | Director | Breakstones Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent | England | British | 14065630001 | |||||
| BALDWIN, Geoffrey Lloyd, Dr | Director | 5 Oast Court Yalding ME18 6JY Maidstone Kent | British | 11283850002 | ||||||
| CARGILL, Stephen Peter | Director | Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire | England | British | 263173910001 | |||||
| CHAMBERS, Carl James | Director | The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire | England | British | 257019520001 | |||||
| CLARKSON, Shaun | Director | Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire England | England | British | 151348780001 | |||||
| COADY, Bernard Julien | Director | 100 St Paul's Churchyard EC4M 8BU London Juxon House | England | British | 233917910001 | |||||
| CORBY, Caroline Frances | Director | 85 Leverton Street NW5 London | British | 51774560001 | ||||||
| CRUDDACE, David Lee, Mr. | Director | St Andrews Road North FY8 2NF Lytham St Annes Petros House Lancashire | England | British | 165544960001 | |||||
| GOL, George | Director | Townley Lodge Goosnargh PR3 2JS Preston Lancashire | British | 1999530001 | ||||||
| GOMAR, Mark James | Director | Grubbs Lane Hatfield AL9 6EF Hertfordshire Westfield House | United Kingdom | British | 133321960001 | |||||
| HARRISON, Richard John | Director | Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire | England | British | 263184330001 | |||||
| HEATH, Roger Anthony Frederick | Director | Iron Pear Tree House Tilburstow Hill Road RH9 8NA South Godstone Surrey | British | 5640920001 | ||||||
| HOWE, Ian Mckinlay | Director | Whitefield 82 Cwm Road Dyserth LL18 6HR Rhyl Clwyd | British | 14949090001 | ||||||
| KNIGHT, Gareth James | Director | 100 St Paul’S Churchyard EC4M 8BU London Juxon House England | England | British | 161924980001 | |||||
| LAWRENCE, Kenneth William | Director | 4 The Headway KT17 1UJ Ewell Surrey | United Kingdom | British | 40388380001 | |||||
| LEE, Christopher | Director | Norcott Farm Mill Lane Elswick PR4 3ZH Preston | United Kingdom | British | 77370970002 | |||||
| LIGHTOWLERS, Oliver James | Director | 2 Goldsborough Court Church Street HG5 8AP Goldsborough North Yorkshire | England | British | 156531690001 | |||||
| MAGUIRE, Peter Dominic | Director | 9 Seafield Road FY8 5PY Lytham Lancashire | United Kingdom | British | 1999500002 | |||||
| MCDOUGALL, Neil | Director | Strood Place Strood Lane RH12 3PF Warnham West Sussex | British | 74825350001 | ||||||
| MCVAN, Phillip Anthony Heaton | Director | 635 Devonshire Road Bispham FY2 0AR Blackpool Lancashire | United Kingdom | British | 124747920001 |
Who are the persons with significant control of INENCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inenco Holdings Limited | Dec 05, 2017 | Ballam Road FY8 4TS Lytham Ribble House Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vitruvian Partners Llp | Apr 06, 2016 | Wigmore Street W1U 1QY London 105 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does INENCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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