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INCHWARE LIMITED

INCHWARE LIMITED

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

    • Overview

    Company NameINCHWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04102667
    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 INCHWARE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is INCHWARE LIMITED located?

    Registered Office Address
    Bank Chambers
    61 High Street
    TN17 3EG Cranbrook
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCHWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for INCHWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 06, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 06, 2022 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 06, 2021 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 06, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 06, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 06, 2018 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Section 175 quoted 13/10/2016
    		RES13

    Statement of company's objects

    		2 pagesCC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 13, 2016

    • Capital: GBP 1,400
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 13, 2016

    • Capital: GBP 1,400
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 13, 2016

    • Capital: GBP 1,400
    		4 pagesSH01
    View All Filings

    Who are the officers of INCHWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Julia Alison
    4 White Acres Drive
    Holyport
    SL6 2EH Maidenhead
    Berkshire
    		Secretary
    4 White Acres Drive
    Holyport
    SL6 2EH Maidenhead
    Berkshire
    		British79169490001
    MORRIS, Richard Peter
    4 Whiteacres Drive
    SL6 2EH Holyport
    Berkshire
    		Director
    4 Whiteacres Drive
    SL6 2EH Holyport
    Berkshire
    		EnglandBritishDirector72951730001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		900008790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INCHWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Peter Morris
    The Links
    CT6 7GQ Herne Bay
    2
    England
    		Apr 06, 2016
    The Links
    CT6 7GQ Herne Bay
    2
    England
    		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 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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