INCE PRIVATE OFFICE LIMITED
Overview
| Company Name | INCE PRIVATE OFFICE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11978656 |
| 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 INCE PRIVATE OFFICE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INCE PRIVATE OFFICE LIMITED located?
| Registered Office Address | C/O Quantuma Llp 3rd Floor 37 Frederick Place BN1 4EA Brighton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCE PRIVATE OFFICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GORDON DADDS PRIVATE OFFICE LIMITED | May 03, 2019 | May 03, 2019 |
What are the latest accounts for INCE PRIVATE OFFICE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2022 |
| Next Accounts Due On | Jun 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for INCE PRIVATE OFFICE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 02, 2023 |
| Next Confirmation Statement Due | May 16, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2022 |
| Overdue | Yes |
What are the latest filings for INCE PRIVATE OFFICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Max Nicholas John Robinson as a director on Sep 10, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on Sep 01, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 4th Floor 40 Gracechurch Street London EC3V 0BT on Aug 30, 2023 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||||||||||
Second filing for the appointment of Simon Robert Oakes as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Simon Robert Oakes as a director on Oct 02, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Adrian John Biles as a director on Sep 27, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Igd International Llp as a person with significant control on Sep 23, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Max Nicholas John Robinson on Sep 20, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nicholas Patrick Hamilton Rucker as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Leconfield House Curzon Street London W1J 5JA United Kingdom to Aldgate Tower 2 Leman Street London E1 8QN on May 13, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Patrick Hamilton Rucker as a director on Apr 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Virginia Weaving as a director on Feb 02, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Secretary's details changed for Gordon Dadds Corporate Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||||||||||
Director's details changed for Max Nicholas John Robinson on May 12, 2020 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from May 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Helen Virginia Weaving on May 04, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of INCE PRIVATE OFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCE GD CORPORATE SERVICES LIMITED | Secretary | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom |
| 10023840006 | ||||||||||
| OAKES, Simon Robert | Director | Charles Street CF10 2GA Cardiff 33 United Kingdom | United Kingdom | British | 269409470001 | |||||||||
| BILES, Adrian John | Director | Michaelston Road CF5 6DU St Fagans Llanmaes Cardiff United Kingdom | United Kingdom | British | 112548580004 | |||||||||
| ROBINSON, Max Nicholas John | Director | Charles Street CF10 2GA Cardiff 33 United Kingdom | United Kingdom | British | 225973230001 | |||||||||
| RUCKER, Nicholas Patrick Hamilton | Director | Michaelston Road St Fagans CF5 6DU Cardiff Llanmaes United Kingdom | England | British | 142487770002 | |||||||||
| WEAVING, Helen Virginia | Director | Michaelston Road CF5 6DU St Fagans Llanmaes Cardiff United Kingdom | United Kingdom | British | 114512850001 |
Who are the persons with significant control of INCE PRIVATE OFFICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Igd International Llp | May 03, 2019 | Charles Street CF10 2GA Cardiff 33 United Kingdom | No | ||||||||||
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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