INCA CREATIVE ENTERPRISES LIMITED
Overview
| Company Name | INCA CREATIVE ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05946921 |
| 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 INCA CREATIVE ENTERPRISES LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is INCA CREATIVE ENTERPRISES LIMITED located?
| Registered Office Address | The Manor Farm (Rear Barn) 124 Manor Road North KT7 0BH Thames Ditton Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INCA CREATIVE ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INCA CREATIVE ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for INCA CREATIVE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Eleanor Contreras as a secretary on Oct 14, 2019 | 2 pages | AP03 | ||
Termination of appointment of Lucy Jane Sheehan as a secretary on Oct 14, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 26, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Joanna Cathryn Parsons on Oct 09, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mrs Lucy Jane Sheehan as a secretary on Sep 20, 2016 | 2 pages | AP03 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||
Registered office address changed from 34a High Street Thames Ditton Surrey KT7 0RY to The Manor Farm (Rear Barn) 124 Manor Road North Thames Ditton Surrey KT7 0BH on Dec 15, 2015 | 1 pages | AD01 | ||
Who are the officers of INCA CREATIVE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTRERAS, Eleanor | Secretary | 124 Manor Road North KT7 0BH Thames Ditton The Manor Farm (Rear Barn) Surrey United Kingdom | 263374130001 | |||||||||||
| PARSONS, Joanna Cathryn | Director | 124 Manor Road North KT7 0BH Thames Ditton The Manor Farm (Rear Barn) Surrey United Kingdom | United Kingdom | British | Creative Director | 104097530001 | ||||||||
| SHEEHAN, Lucy Jane | Secretary | 124 Manor Road North KT7 0BH Thames Ditton The Manor Farm (Rear Barn) Surrey United Kingdom | 214941970001 | |||||||||||
| COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Hurst House 157-169 Alton Road KT8 0DX East Molesey Surrey | 1955640006 | |||||||||||
| WELLCO SECRETARIES LIMITED | Secretary | 78 Portsmouth Road KT11 1PP Cobham 1st Floor Surrey United Kingdom |
| 91647690001 | ||||||||||
| EDWARDS, Jacqueline Ann | Director | 96 Fordwater Road KT16 8HQ Chertsey Surrey | British | Creative Director | 115717510002 |
Who are the persons with significant control of INCA CREATIVE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Joanna Cathryn Parsons | Sep 26, 2016 | 124 Manor Road North KT7 0BH Thames Ditton The Manor Farm (Rear Barn) Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
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