INCABELL LIMITED

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

    Company NameINCABELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03199438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INCABELL LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is INCABELL LIMITED located?

    Registered Office Address
    c/o AMIN PATEL & SHAH ACCOUNTANTS
    334 - 336 Goswell Road
    EC1V 7RP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCABELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2025
    Next Accounts Due OnSep 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INCABELL LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for INCABELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    10 pagesAA

    Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024

    1 pagesAA01

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    10 pagesAA

    Satisfaction of charge 19 in full

    2 pagesMR04

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    1 pagesAA01

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 031994380020 in full

    1 pagesMR04

    Registration of charge 031994380021, created on Apr 25, 2024

    33 pagesMR01

    Registration of charge 031994380020, created on Mar 06, 2024

    33 pagesMR01

    Unaudited abridged accounts made up to Dec 30, 2022

    10 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Notification of Prakash Balubhai Patel as a person with significant control on May 16, 2017

    2 pagesPSC01

    Unaudited abridged accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Vibhakar Balubhai Patel as a director on Nov 01, 2018

    2 pagesAP01

    Appointment of Mr Prakash Balubhai Patel as a director on Nov 01, 2018

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2017

    11 pagesAA

    Who are the officers of INCABELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Vibhakar Balubhai
    70 Thetford Road
    KT3 5DT New Malden
    Surrey
    Secretary
    70 Thetford Road
    KT3 5DT New Malden
    Surrey
    British121730170002
    PATEL, Daksha
    70 Thetford Road
    KT3 5DT New Malden
    Surrey
    Director
    70 Thetford Road
    KT3 5DT New Malden
    Surrey
    EnglandBritish63685690002
    PATEL, Prakash Balubhai
    Harwood Terrace
    SW6 2AB London
    44
    England
    Director
    Harwood Terrace
    SW6 2AB London
    44
    England
    EnglandBritish222915510001
    PATEL, Vibhakar Balubhai
    Thetford Road
    KT3 5DT New Malden
    70
    England
    Director
    Thetford Road
    KT3 5DT New Malden
    70
    England
    EnglandBritish254914120001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    CHAUHAN, Anita
    28 Woodstock Road
    Bushey Heath
    WD2 1PH Watford
    Hertfordshire
    Secretary
    28 Woodstock Road
    Bushey Heath
    WD2 1PH Watford
    Hertfordshire
    British63685710001
    PATEL, Mukesh Ambalal
    2 Claremont Avenue
    Kenton
    HA3 0UH Harrow
    Middlesex
    Secretary
    2 Claremont Avenue
    Kenton
    HA3 0UH Harrow
    Middlesex
    British36049930002
    PATEL, Vibhakar Balubhai
    112 Bodley Road
    KT3 5QH New Malden
    Surrey
    Secretary
    112 Bodley Road
    KT3 5QH New Malden
    Surrey
    British50222330001
    PATEL, Vibhar
    112 Bodley Road
    KT3 5QH New Malden
    Surrey
    Secretary
    112 Bodley Road
    KT3 5QH New Malden
    Surrey
    British121729950001
    PATEL, Manubhai Maganbhai
    408 Fencepiece Road
    IG7 5DS Chigwell
    Essex
    Director
    408 Fencepiece Road
    IG7 5DS Chigwell
    Essex
    British48441510001
    PATEL, Prakash Balubhai
    45 Arlington Road
    KT6 6BW Surbiton
    Surrey
    Director
    45 Arlington Road
    KT6 6BW Surbiton
    Surrey
    British5215390001
    PATEL, Vibhakar Balubhai
    112 Bodley Road
    KT3 5QH New Malden
    Surrey
    Director
    112 Bodley Road
    KT3 5QH New Malden
    Surrey
    British50222330001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of INCABELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Daksha Patel
    Thetford Road
    KT3 5DT New Malden
    70
    England
    May 16, 2017
    Thetford Road
    KT3 5DT New Malden
    70
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Prakash Balubhai Patel
    Harwood Terrace
    SW6 2AB London
    44
    England
    May 16, 2017
    Harwood Terrace
    SW6 2AB London
    44
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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