Incognate Limited. net worth, address, company information. Free

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Incognate Limited (number 05299587) is a private limited company created on 2004-11-29 in England. The enterprise is located at 6A St. Andrews Court, Wellington Street, Thame OX9 3WT. Incognate Limited operates SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Incognate Limited
Number	05299587
Date of Incorporation:	2004-11-29
End of financial year:	31 March
Address:	6a St. Andrews Court, Wellington Street, Thame, OX9 3WT
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the firm, we can name: Helen B. (in the company from 29 November 2004), John B. (appointment date: 29 November 2004). The Companies House indexes 2 persons of significant control, namely: Helen B. has 1/2 or less of shares, John B. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	12,203	13,292	15,726	29,203	41,242	41,479	26,752	-	26,314	36,277	37,194	37,943	36,140
Fixed Assets	-	-	-	-	1,040	624	208	-	-	-	-	-	-
Number Shares Allotted	-	3	3	3	3	-	-	-	-	-	-	-	-
Shareholder Funds	-39,666	-29,733	-14,617	-2,509	502	-	-	-	-	-	-	-	-
Tangible Fixed Assets	338	97	1,324	1,285	1,040	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-34,010	-29,733	-14,617	-2,509	502	430	899	875	-7,452	4,583	-5,851	-15,174	-16,250

People with significant control

Helen B.

1 July 2016

Nature of control:	25-50% shares

John B.

1 July 2016

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(TM02) 12th February 2019 - the day secretary's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)

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(TM02) 12th February 2019 - the day secretary's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)
(CH01) On 12th February 2019 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 12th February 2019 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 8th February 2019. New Address: 6a St. Andrews Court Wellington Street Thame OX9 3WT. Previous address: Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW filed on: 8th, February 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2018 filed on: 19th, October 2018 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 29th November 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd December 2015: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 26th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 29th November 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th December 2014: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 25th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 29th November 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 29th November 2013: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 29th, May 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 29th November 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, May 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 29th November 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (5 pages)
(AP04) New secretary appointment on 17th August 2011 filed on: 17th, August 2011 \| officers	Free Download (2 pages)
(TM02) 22nd July 2011 - the day secretary's appointment was terminated filed on: 22nd, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 29th November 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, August 2010 \| accounts	Free Download (8 pages)
(CH04) Secretary's details changed on 4th January 2010 filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th November 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 4th January 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 4th January 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 17th, July 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 24/03/2009 from 30A upper high street thame oxfordshire OX9 3EX filed on: 24th, March 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 14th, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 15th December 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to 4th December 2007 with shareholders record filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 4th December 2007 with shareholders record filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(288b) On 29th October 2007 Secretary resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
(288a) On 29th October 2007 New secretary appointed filed on: 29th, October 2007 \| officers	Free Download (1 page)
(288b) On 29th October 2007 Secretary resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
(288a) On 29th October 2007 New secretary appointed filed on: 29th, October 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, October 2007 \| accounts	Free Download (5 pages)
(288b) On 17th February 2007 Secretary resigned filed on: 17th, February 2007 \| officers	Free Download (1 page)
(288a) On 17th February 2007 New secretary appointed filed on: 17th, February 2007 \| officers	Free Download (1 page)
(288a) On 17th February 2007 New secretary appointed filed on: 17th, February 2007 \| officers	Free Download (1 page)
(288b) On 17th February 2007 Secretary resigned filed on: 17th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 17/02/07 from: 12 chalgrove road thame oxfordshire OX9 3TF filed on: 17th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/02/07 from: 12 chalgrove road thame oxfordshire OX9 3TF filed on: 17th, February 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, January 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, January 2007 \| accounts	Free Download (3 pages)
(363s) Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 28th December 2005 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 28th December 2005 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 07/09/05 from: certax accounting s bucks st marys court the broadway amersham buckinghamshire HP7 0UT filed on: 7th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/09/05 from: certax accounting s bucks st marys court the broadway amersham buckinghamshire HP7 0UT filed on: 7th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 8th, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 08/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 8th, December 2004 \| address	Free Download (1 page)
(288a) On 1st December 2004 New director appointed filed on: 1st, December 2004 \| officers	Free Download (1 page)
(288b) On 1st December 2004 Director resigned filed on: 1st, December 2004 \| officers	Free Download (1 page)
(288b) On 1st December 2004 Director resigned filed on: 1st, December 2004 \| officers	Free Download (1 page)
(288a) On 1st December 2004 New director appointed filed on: 1st, December 2004 \| officers	Free Download (1 page)
(288a) On 1st December 2004 New director appointed filed on: 1st, December 2004 \| officers	Free Download (1 page)
(288b) On 1st December 2004 Secretary resigned filed on: 1st, December 2004 \| officers	Free Download (1 page)
(288a) On 1st December 2004 New secretary appointed filed on: 1st, December 2004 \| officers	Free Download (1 page)
(288b) On 1st December 2004 Secretary resigned filed on: 1st, December 2004 \| officers	Free Download (1 page)
(288a) On 1st December 2004 New director appointed filed on: 1st, December 2004 \| officers	Free Download (1 page)
(288a) On 1st December 2004 New secretary appointed filed on: 1st, December 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, November 2004 \| incorporation	Free Download (6 pages)
(NEWINC) Incorporation filed on: 29th, November 2004 \| incorporation	Free Download (6 pages)

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