INCOGNITO DESIGN LIMITED
Overview
| Company Name | INCOGNITO DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05347402 |
| 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 INCOGNITO DESIGN LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is INCOGNITO DESIGN LIMITED located?
| Registered Office Address | Field View House Pavement Lane Mobberley WA16 7EJ Knutsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INCOGNITO DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 06, 2025 |
| Next Accounts Due On | Jan 06, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 06, 2024 |
What is the status of the latest confirmation statement for INCOGNITO DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for INCOGNITO DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 06, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Oakwood Dunstan Lane Burton Neston Cheshire CH64 8TQ to Field View House Pavement Lane Mobberley Knutsford WA16 7EJ on Feb 07, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 06, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 06, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 06, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 06, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 06, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 06, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 06, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 06, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 06, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 06, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 06, 2013 | 9 pages | AA | ||||||||||
Who are the officers of INCOGNITO DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Helen Marie | Secretary | Oakwood Dunstan Lane, Burton CH64 8TQ Neston Cheshire | British | Retired | 125317570001 | |||||
| JONES, Lee Thomas Howard | Director | Dustan Lane Burton CH64 8TQ Neston Oakwood Cheshire United Kingdom | United Kingdom | British | Director | 115711770003 | ||||
| MCCAUL, Brian Aidan | Secretary | Flat 504 3 Burton Place Castlefield M15 4LR Manchester | British & Irish | 114616250001 |
Who are the persons with significant control of INCOGNITO DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Thomas Howard Jones | Apr 06, 2016 | Pavement Lane Mobberley WA16 7EJ Knutsford Field View House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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