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INCE PRIVATE OFFICE LIMITED
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INCE PRIVATE OFFICE LIMITED: Filings

    • Overview

    Company NameINCE PRIVATE OFFICE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11978656
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INCE PRIVATE OFFICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Max Nicholas John Robinson as a director on Sep 10, 2023

    		1 pagesTM01

    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 pagesAD01

    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 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Second filing for the appointment of Simon Robert Oakes as a director

    		3 pagesRP04AP01

    Appointment of Simon Robert Oakes as a director on Oct 02, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 22, 2023Clarification A second filed AP01 was registered on 22/03/2023.

    Termination of appointment of Adrian John Biles as a director on Sep 27, 2022

    		1 pagesTM01

    Change of details for Igd International Llp as a person with significant control on Sep 23, 2022

    		2 pagesPSC05

    Director's details changed for Max Nicholas John Robinson on Sep 20, 2022

    		2 pagesCH01

    Termination of appointment of Nicholas Patrick Hamilton Rucker as a director on Jun 30, 2022

    		1 pagesTM01

    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 pagesAD01

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas Patrick Hamilton Rucker as a director on Apr 13, 2021

    		2 pagesAP01

    Termination of appointment of Helen Virginia Weaving as a director on Feb 02, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2020

    		RES15

    Full accounts made up to Mar 31, 2020

    		14 pagesAA

    Secretary's details changed for Gordon Dadds Corporate Services Limited on Aug 03, 2020

    		1 pagesCH04

    Director's details changed for Max Nicholas John Robinson on May 12, 2020

    		2 pagesCH01

    Previous accounting period shortened from May 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on May 02, 2020 with updates

    		5 pagesCS01

    Director's details changed for Ms Helen Virginia Weaving on May 04, 2020

    		2 pagesCH01
    2Next

    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