INKORPORATE LIMITED

Overview

Company Name	INKORPORATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05986290
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2006

Summary

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

What is the purpose of INKORPORATE LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INKORPORATE LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INKORPORATE LIMITED?

Next Accounts
Overdue	No
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 INKORPORATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for INKORPORATE LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2026	Change of details for Ms Elena Pickering as a person with significant control on Jun 22, 2026	2 pages	PSC04

Jun 23, 2026	Change of details for Mr Wesley John Pickering as a person with significant control on Jun 22, 2026	2 pages	PSC04

Jun 22, 2026	Change of details for Ms Elena Pickering as a person with significant control on Jun 22, 2026	2 pages	PSC04

Jun 22, 2026	Director's details changed for Ms Elena Pickering on Jun 22, 2026	2 pages	CH01

Jun 22, 2026	Change of details for Mr Wesley John Pickering as a person with significant control on Jun 22, 2026	2 pages	PSC04

Jun 22, 2026	Secretary's details changed for Mr Wesley John Pickering on Jun 22, 2026	1 pages	CH03

Jun 22, 2026	Director's details changed for Wesley John Pickering on Jun 22, 2026	2 pages	CH01

Jun 22, 2026	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jun 22, 2026	1 pages	AD01

Jun 22, 2026	Registered office address changed from 3rd Floor, Paternoster House 65 st Paul's Churchyard London EC4M 8AB England to 71-75 Shelton Street London WC2H 9JQ on Jun 22, 2026	1 pages	AD01

Dec 12, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Nov 14, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Termination of appointment of Adele Stokes as a secretary on Mar 07, 2024	1 pages	TM02

Mar 21, 2024	Appointment of Mr Wesley John Pickering as a secretary on Mar 07, 2024	2 pages	AP03

Nov 07, 2023	Register inspection address has been changed from 5-7 Mandeville Place London W1U 3AY England to Unit 503 Peckham Levels 95a Rye Lane London SE15 4st	1 pages	AD02

Nov 06, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Director's details changed for Ms Elena Pickering on Aug 01, 2023	2 pages	CH01

Aug 31, 2023	Director's details changed for Wesley John Pickering on Aug 01, 2023	2 pages	CH01

Aug 31, 2023	Secretary's details changed for Mrs Adele Stokes on Aug 01, 2023	1 pages	CH03

Jul 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jan 06, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Dec 01, 2021	Registered office address changed from Unit 26 Adler Street Workshops 1-13 Adler Street London E1 1EG England to 3rd Floor, Paternoster House 65 st Paul's Churchyard London EC4M 8AB on Dec 01, 2021	1 pages	AD01

View All Filings

Who are the officers of INKORPORATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PICKERING, Wesley John Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Mar 07, 2024		Secretary	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom				320847580001
PICKERING, Elena Maria Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Jan 17, 2017		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	Spanish	1976-9	222854240001
PICKERING, Wesley John Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Nov 02, 2006		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	British	1978-5	116583990004
PICKERING, Elena 1-13 Adler Street E1 1EG London Unit 26 England	Jan 17, 2017	Nov 13, 2017	Secretary	1-13 Adler Street E1 1EG London Unit 26 England				222861060001
REYNOLDS, Christopher John 1-13 Adler Street E1 1EG London Unit 26 United Kingdom	Nov 02, 2006	Jan 17, 2017	Secretary	1-13 Adler Street E1 1EG London Unit 26 United Kingdom		British		93205590001
STOKES, Adele 95a Rye Lane SE15 4ST London Unit 503 Peckham Levels England	Nov 13, 2017	Mar 07, 2024	Secretary	95a Rye Lane SE15 4ST London Unit 503 Peckham Levels England				240095340001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Nov 02, 2006	Nov 02, 2006	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001
BARRATT, Christopher John 1-13 Adler Street E1 1EG London Unit 26 United Kingdom	May 03, 2007	Feb 15, 2013	Director	1-13 Adler Street E1 1EG London Unit 26 United Kingdom	England	British	1961-2	67075250005
KINGSLEY, Paul David 1-13 Adler Street E1 1EG London Unit 26 England	May 09, 2013	May 13, 2015	Director	1-13 Adler Street E1 1EG London Unit 26 England	Uk	British	1948-10	4652100002
LEVAN, David Adler Street E1 1EG London Unit 26 1-13 England	May 25, 2016	Aug 18, 2017	Director	Adler Street E1 1EG London Unit 26 1-13 England	England	British	1958-1	212070970001
LEVAN, David 18 Mapeshill Place NW2 5RE London	Feb 09, 2009	Jun 24, 2011	Director	18 Mapeshill Place NW2 5RE London	United Kingdom	British	1958-1	58314650001
O'CONNOR, Sean Stuart 1-13 Adler Street E1 1EG London Unit 26 England	Oct 25, 2012	Jan 17, 2017	Director	1-13 Adler Street E1 1EG London Unit 26 England	England	British	1948-8	20369370001
REYNOLDS, Christopher John 1-13 Adler Street E1 1EG London Unit 26 England	Oct 25, 2012	Jan 17, 2017	Director	1-13 Adler Street E1 1EG London Unit 26 England	England	British	1943-11	173441670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INKORPORATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Elena Maria Pickering Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Oct 03, 2017	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	No
	Nationality: Spanish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Levan City Road EC1Y 2AB London 30	Apr 06, 2016	City Road EC1Y 2AB London 30	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Wesley John Pickering Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Apr 06, 2016	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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