INCOM (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINCOM (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07704340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INCOM (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INCOM (UK) LIMITED located?

    Registered Office Address
    c/o TOPPING PARTNERSHIP
    Incom House Waterside
    Trafford Park
    M17 1WD Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCOM (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for INCOM (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2024

    What are the latest filings for INCOM (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Stephen Wayne Kelly as a person with significant control on Jul 26, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 14, 2023 with updates

    5 pagesCS01

    Change of details for Mr Stephen Wayne Kelly as a person with significant control on Jul 20, 2021

    2 pagesPSC04

    Change of details for Mr Stephen Wayne Kelly as a person with significant control on Jul 20, 2021

    2 pagesPSC04

    Cessation of Stephen Wayne Kelly as a person with significant control on Jul 20, 2021

    1 pagesPSC07

    Confirmation statement made on Jul 14, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Change of details for Mr Stephen Wayne Kelly as a person with significant control on Jul 20, 2021

    2 pagesPSC04

    Change of details for Mr Stephen Wayne Kelly as a person with significant control on Dec 08, 2021

    2 pagesPSC04

    Notification of Jonathan David Brown as a person with significant control on Jul 20, 2021

    2 pagesPSC01

    Notification of Simon Peter Hoskisson as a person with significant control on Jul 20, 2021

    2 pagesPSC01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Sep 13, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 20/07/2021
    RES13

    Cancellation of shares. Statement of capital on Jul 20, 2021

    • Capital: GBP 50
    6 pagesSH06

    Termination of appointment of Stephen Wayne Kelly as a director on Jul 20, 2021

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2018

    7 pagesAA

    Who are the officers of INCOM (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Jonathan David
    c/o Topping Partnership
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    Director
    c/o Topping Partnership
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    EnglandBritish180209310001
    HOSKISSON, Simon Peter
    c/o Topping Partnership
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    Director
    c/o Topping Partnership
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    EnglandBritish180209480001
    KELLY, Stephen Wayne
    c/o Topping Partnership
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    Director
    c/o Topping Partnership
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    EnglandBritish93961310003
    SLATTERY, Denis John
    c/o Topping Partnership
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    Director
    c/o Topping Partnership
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    United KingdomEnglish93961330001

    Who are the persons with significant control of INCOM (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Hoskisson
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    Jul 20, 2021
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan David Brown
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    Jul 20, 2021
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Peter Hoskisson
    c/o TOPPING PARTNERSHIP
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    Jul 14, 2016
    c/o TOPPING PARTNERSHIP
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    Yes
    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.
    Mr Jonathan David Brown
    c/o TOPPING PARTNERSHIP
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    Jul 14, 2016
    c/o TOPPING PARTNERSHIP
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    Yes
    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.
    Mr Stephen Wayne Kelly
    c/o TOPPING PARTNERSHIP
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    Jul 14, 2016
    c/o TOPPING PARTNERSHIP
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Wayne Kelly
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    Jul 01, 2016
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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