INOCEA LIMITED
Overview
| Company Name | INOCEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12668233 |
| 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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INOCEA LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INOCEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARITIME INDUSTRIES LIMITED | Jun 13, 2020 | Jun 13, 2020 |
What are the latest accounts for INOCEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for INOCEA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Davies as a director on Feb 26, 2026 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Alexander Vicefield on Mar 24, 2024 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 56 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 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 | 47 pages | AA | ||||||||||||||
Satisfaction of charge 126682330001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed maritime industries LIMITED\certificate issued on 17/04/23 | 3 pages | CERTNM | ||||||||||||||
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Group of companies' accounts made up to Dec 31, 2021 | 55 pages | AA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 59 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Toby Davies as a director on Aug 17, 2021 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Nigel Paul Tuck on Jan 28, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 12, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr James Toby Davies as a director on Jan 28, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alexander Vicefield as a director on Jan 28, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas John Bradford as a director on Jan 28, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Sinclair Pike as a director on Jan 28, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Harold Turton as a director on Jan 28, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nigel Paul Tuck as a director on Jan 28, 2021 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of INOCEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Nicholas John | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 65717390003 | |||||
| DAVIES, James | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Monaco | British | 342116760001 | |||||
| PATTERSON, Maria Bernadette | Director | Cornhill EC3V 3QQ London 73 United Kingdom | France | Irish | 267557630001 | |||||
| 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 | 207776840007 | |||||
| WEM, Alistair Ian | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 9809060001 | |||||
| DAVIES, James Toby | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Monaco | British | 279642230001 |
What are the latest statements on persons with significant control for INOCEA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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