INCORPORATE LTD

Overview

Company Name	INCORPORATE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05588761
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2005

Summary

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

What is the purpose of INCORPORATE LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INCORPORATE LTD located?

Registered Office Address	85 Great Portland Street First Floor W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for INCORPORATE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for INCORPORATE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for INCORPORATE LTD?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Nov 24, 2024 with updates	4 pages	CS01

Nov 25, 2024	Change of details for Mr Grzegorz Szewczyk as a person with significant control on Nov 24, 2024	2 pages	PSC04

Nov 25, 2024	Director's details changed for Mr Grzegorz Szewczyk on Nov 24, 2024	2 pages	CH01

Nov 05, 2024	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Nov 05, 2024	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on Nov 05, 2024	1 pages	AD01

Jun 21, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 24, 2023 with updates	5 pages	CS01

Jun 05, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Dec 14, 2022	Confirmation statement made on Nov 24, 2022 with updates	4 pages	CS01

Jun 14, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 24, 2021 with updates	4 pages	CS01

Jul 21, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 24, 2020 with updates	4 pages	CS01

Aug 24, 2020	Appointment of Mr Grzegorz Szewczyk as a director on Aug 24, 2020	2 pages	AP01

Aug 24, 2020	Notification of Grzegorz Szewczyk as a person with significant control on Aug 24, 2020	2 pages	PSC01

Aug 24, 2020	Termination of appointment of Waris Khan as a director on Aug 24, 2020	1 pages	TM01

Aug 24, 2020	Cessation of Waris Khan as a person with significant control on Aug 24, 2020	1 pages	PSC07

Jul 03, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Jun 23, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

May 29, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

May 29, 2019	Director's details changed for Mr. Waris Khan on Jan 01, 2018	2 pages	CH01

Jun 28, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Jun 22, 2018	Confirmation statement made on May 25, 2018 with updates	4 pages	CS01

Jun 22, 2018	Termination of appointment of Nominee Secretary Ltd as a secretary on Jan 01, 2018	1 pages	TM02

View All Filings

Who are the officers of INCORPORATE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SZEWCZYK, Grzegorz Great Portland Street First Floor W1W 7LT London 85 England	Aug 24, 2020		Director	Great Portland Street First Floor W1W 7LT London 85 England	England	Polish	1985-7	Director	270683780028
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Oct 11, 2005	Jan 01, 2018	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London					900023510001
COALES, Edwina Harley Street W1G 9QR London 29 England	Oct 15, 2010	May 20, 2016	Director	Harley Street W1G 9QR London 29 England	United Kingdom	British	1935-4	Director	146849650001
KHAN, Waris, Mr. W1W 7LT London 85 Great Portland Street England	May 20, 2016	Aug 24, 2020	Director	W1W 7LT London 85 Great Portland Street England	Pakistan	Pakistani	1979-2	Director	178935300001
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Oct 11, 2005	May 20, 2016	Nominee Director	Suite B 29 Harley Street W1G 9QR London					900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCORPORATE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grzegorz Szewczyk Great Portland Street First Floor W1W 7LT London 85 England	Aug 24, 2020	Great Portland Street First Floor W1W 7LT London 85 England	No
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Waris Khan W1G 9QR London 29 Harley Street England	May 25, 2017	W1G 9QR London 29 Harley Street England	Yes
	Nationality: Pakistani Country of Residence: Pakistan
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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