INCA CAPITAL LIMITED

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

    Company NameINCA CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08638925
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INCA CAPITAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INCA CAPITAL LIMITED located?

    Registered Office Address
    Office 4, Millbrook Business Centre Floats Road
    Roundthorn Industrial Estate
    M23 9YJ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCA CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 16, 2024
    Next Accounts Due OnMar 16, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for INCA CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for INCA CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Dec 17, 2024 to Dec 16, 2024

    1 pagesAA01

    Previous accounting period shortened from Dec 18, 2024 to Dec 17, 2024

    1 pagesAA01

    Confirmation statement made on Aug 06, 2025 with updates

    4 pagesCS01

    Registered office address changed from 702 Dawson House Jewry Street London EC3N 2EX England to Office 4, Millbrook Business Centre Floats Road Roundthorn Industrial Estate Manchester M23 9YJ on Aug 20, 2025

    1 pagesAD01

    Registered office address changed from 22-26 Bank Street Herne Bay CT6 5EA England to 702 Dawson House Jewry Street London EC3N 2EX on Apr 28, 2025

    1 pagesAD01

    Cessation of Peter Henry Barton as a person with significant control on Feb 20, 2025

    1 pagesPSC07

    Notification of Daniel Harry Hunter as a person with significant control on Feb 20, 2025

    2 pagesPSC01

    Termination of appointment of Peter Henry Barton as a director on Feb 20, 2025

    1 pagesTM01

    Appointment of Mr Daniel Harry Hunter as a director on Feb 20, 2025

    2 pagesAP01

    Current accounting period extended from Aug 31, 2024 to Dec 18, 2024

    1 pagesAA01

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Town Hall Chambers 148 High Street Herne Bay CT6 5NW United Kingdom to 22-26 Bank Street Herne Bay CT6 5EA on May 31, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 06, 2018 with updates

    4 pagesCS01

    Notification of Peter Barton as a person with significant control on Jun 22, 2018

    2 pagesPSC01

    Who are the officers of INCA CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Daniel Harry
    Floats Road
    Roundthorn Industrial Estate
    M23 9YJ Manchester
    Office 4, Millbrook Business Centre
    England
    Director
    Floats Road
    Roundthorn Industrial Estate
    M23 9YJ Manchester
    Office 4, Millbrook Business Centre
    England
    EnglandEnglish332576960001
    BARTON, Peter Henry
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    Director
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    United KingdomBritish247715200001
    BARTON, Sophie Jayne
    29 - 31 Euston Road
    NW1 2SD London
    Argyle House
    United Kingdom
    Director
    29 - 31 Euston Road
    NW1 2SD London
    Argyle House
    United Kingdom
    EnglandBritish178706810001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritish900010320001
    GAMBRILL, Philip Peter
    148 High Street
    CT6 5NW Herne Bay
    Town Hall Chambers
    United Kingdom
    Director
    148 High Street
    CT6 5NW Herne Bay
    Town Hall Chambers
    United Kingdom
    EnglandBritish69297070001

    Who are the persons with significant control of INCA CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Harry Hunter
    Floats Road
    Roundthorn Industrial Estate
    M23 9YJ Manchester
    Office 4, Millbrook Business Centre
    England
    Feb 20, 2025
    Floats Road
    Roundthorn Industrial Estate
    M23 9YJ Manchester
    Office 4, Millbrook Business Centre
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Peter Henry Barton
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    Jun 22, 2018
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Philip Peter Gambrill
    148 High Street
    CT6 5NW Herne Bay
    Town Hall Chambers
    United Kingdom
    Apr 06, 2016
    148 High Street
    CT6 5NW Herne Bay
    Town Hall Chambers
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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