INOCEA FLEET SERVICES LIMITED
Overview
| Company Name | INOCEA FLEET SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09683129 |
| 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 INOCEA FLEET SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INOCEA FLEET SERVICES LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INOCEA FLEET SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INOCEA UK LIMITED | Jul 13, 2015 | Jul 13, 2015 |
What are the latest accounts for INOCEA FLEET SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INOCEA FLEET SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for INOCEA FLEET SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander Vicefield on Mar 24, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Alexander Vicefield as a person with significant control on Mar 24, 2024 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Satisfaction of charge 096831290003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel Paul Tuck on Oct 31, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Certificate of change of name Company name changed inocea uk LIMITED\certificate issued on 15/04/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Director's details changed for Mr Alexander Vicefield on Apr 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Termination of appointment of James Toby Davies as a director on Aug 17, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||
Director's details changed for Mr Nigel Paul Tuck on Oct 22, 2019 | 2 pages | CH01 | ||||||||||
Appointment of E.L. Services Limited as a secretary on May 25, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Alistair Ian Wem as a secretary on May 25, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alistair Ian Wem as a director on May 25, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Maria Bernadette Patterson on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of INOCEA FLEET SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.L. SERVICES LIMITED | Secretary | Cornhill EC3V 3QQ London 73 United Kingdom |
| 146057930001 | ||||||||||
| BRADFORD, Nicholas John | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 65717390003 | |||||||||
| PATTERSON, Maria Bernadette | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Monaco | Irish | 267557630002 | |||||||||
| PIKE, Ian Sinclair | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 209749090001 | |||||||||
| TUCK, Nigel Paul | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 142875230004 | |||||||||
| TURTON, Christopher Harold | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 150297030001 | |||||||||
| VICEFIELD, Alexander | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Monaco | British | 207776840005 | |||||||||
| WEM, Alistair Ian | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 9809060001 | |||||||||
| WEM, Alistair Ian | Secretary | Cornhill EC3V 3QQ London 73 United Kingdom | 208735680001 | |||||||||||
| BLACK, Marion | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | United Kingdom | British | 193589930001 | |||||||||
| BOWEN, Alan William | Director | Savoy Circus W3 7DA London Savoy House United Kingdom | England | British | 35083240004 | |||||||||
| DAVIES, James Toby | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 200252760001 |
Who are the persons with significant control of INOCEA FLEET SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan William Bowen | Apr 06, 2016 | Savoy Circus W3 7DA London Savoy House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Toby Davies | Apr 06, 2016 | Cornhill EC3V 3QQ London 73 United Kingdom | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Alexander Vicefield | Apr 06, 2016 | Cornhill EC3V 3QQ London 73 United Kingdom | No |
Nationality: British Country of Residence: Monaco | |||
Natures of 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