INCENTIVES-UK LIMITED

Overview

Company Name	INCENTIVES-UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04725394
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INCENTIVES-UK LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is INCENTIVES-UK LIMITED located?

Registered Office Address	Britannia Centre Network 65 Business Park BB11 5ST Burnley Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for INCENTIVES-UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for INCENTIVES-UK LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 06, 2025 with updates	5 pages	CS01

Sep 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 06, 2024 with updates	5 pages	CS01

Apr 04, 2024	Director's details changed for Mr Charles George Lord on Apr 04, 2024	2 pages	CH01

Apr 04, 2024	Director's details changed for Mr Patrick John Lord on Apr 04, 2024	2 pages	CH01

Apr 04, 2024	Director's details changed for Mr Geoffrey Edward Lord on Apr 04, 2024	2 pages	CH01

Apr 04, 2024	Director's details changed for Nancy Jane Lord on Apr 04, 2024	2 pages	CH01

Sep 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 06, 2022 with updates	5 pages	CS01

Sep 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 06, 2021 with updates	5 pages	CS01

Dec 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Sep 27, 2018	Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

Apr 06, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Apr 12, 2017	Confirmation statement made on Apr 07, 2017 with updates	5 pages	CS01

Dec 06, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Sep 09, 2016	Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016	1 pages	AA01

View All Filings

Who are the officers of INCENTIVES-UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LORD, Geoffrey Edward 3 Elm Street Ramsbottom BL0 0JU Bury Lancashire	Apr 11, 2003		Secretary	3 Elm Street Ramsbottom BL0 0JU Bury Lancashire		British		20347970001
LORD, Charles George Network 65 Business Park BB11 5ST Burnley Britannia Centre Lancashire United Kingdom	Apr 11, 2003		Director	Network 65 Business Park BB11 5ST Burnley Britannia Centre Lancashire United Kingdom	United Kingdom	British	1971-5	81569950002
LORD, Geoffrey Edward Network 65 Business Park BB11 5ST Burnley Britannia Centre Lancashire United Kingdom	Apr 11, 2003		Director	Network 65 Business Park BB11 5ST Burnley Britannia Centre Lancashire United Kingdom	England	British	1946-5	20347970001
LORD, Nancy Jane Network 65 Business Park BB11 5ST Burnley Britannia Centre Lancashire United Kingdom	Apr 11, 2003		Director	Network 65 Business Park BB11 5ST Burnley Britannia Centre Lancashire United Kingdom	England	British	1946-3	89360680001
LORD, Patrick John Network 65 Business Park BB11 5ST Burnley Britannia Centre Lancashire United Kingdom	Apr 11, 2003		Director	Network 65 Business Park BB11 5ST Burnley Britannia Centre Lancashire United Kingdom	United Kingdom	British	1974-1	89388970001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Apr 07, 2003	Apr 11, 2003	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Apr 07, 2003	Apr 11, 2003	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCENTIVES-UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Edward Lord Britannia Centre Network 65 Business Park BB11 5ST Burnley Lancashire	Apr 06, 2016	Britannia Centre Network 65 Business Park BB11 5ST Burnley Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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