INCABELL LIMITED
Overview
| Company Name | INCABELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03199438 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for INCABELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INCABELL LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for INCABELL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Satisfaction of charge 19 in full | 2 pages | MR04 | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 031994380020 in full | 1 pages | MR04 | ||
Registration of charge 031994380021, created on Apr 25, 2024 | 33 pages | MR01 | ||
Registration of charge 031994380020, created on Mar 06, 2024 | 33 pages | MR01 | ||
Unaudited abridged accounts made up to Dec 30, 2022 | 10 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Notification of Prakash Balubhai Patel as a person with significant control on May 16, 2017 | 2 pages | PSC01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Vibhakar Balubhai Patel as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Prakash Balubhai Patel as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Who are the officers of INCABELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Vibhakar Balubhai | Secretary | 70 Thetford Road KT3 5DT New Malden Surrey | British | 121730170002 | ||||||
| PATEL, Daksha | Director | 70 Thetford Road KT3 5DT New Malden Surrey | England | British | 63685690002 | |||||
| PATEL, Prakash Balubhai | Director | Harwood Terrace SW6 2AB London 44 England | England | British | 222915510001 | |||||
| PATEL, Vibhakar Balubhai | Director | Thetford Road KT3 5DT New Malden 70 England | England | British | 254914120001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| CHAUHAN, Anita | Secretary | 28 Woodstock Road Bushey Heath WD2 1PH Watford Hertfordshire | British | 63685710001 | ||||||
| PATEL, Mukesh Ambalal | Secretary | 2 Claremont Avenue Kenton HA3 0UH Harrow Middlesex | British | 36049930002 | ||||||
| PATEL, Vibhakar Balubhai | Secretary | 112 Bodley Road KT3 5QH New Malden Surrey | British | 50222330001 | ||||||
| PATEL, Vibhar | Secretary | 112 Bodley Road KT3 5QH New Malden Surrey | British | 121729950001 | ||||||
| PATEL, Manubhai Maganbhai | Director | 408 Fencepiece Road IG7 5DS Chigwell Essex | British | 48441510001 | ||||||
| PATEL, Prakash Balubhai | Director | 45 Arlington Road KT6 6BW Surbiton Surrey | British | 5215390001 | ||||||
| PATEL, Vibhakar Balubhai | Director | 112 Bodley Road KT3 5QH New Malden Surrey | British | 50222330001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of INCABELL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Daksha Patel | May 16, 2017 | Thetford Road KT3 5DT New Malden 70 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Prakash Balubhai Patel | May 16, 2017 | Harwood Terrace SW6 2AB London 44 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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