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Incognito Solutions Limited (Companies House Registration Number 09904147) is a private limited company founded on 2015-12-07 in England. This business is registered at 1007 London Road, Leigh-On-Sea SS9 3JY. Incognito Solutions Limited is operating under Standard Industrial Classification code: 82911 which stands for "activities of collection agencies".

Company details

Name	Incognito Solutions Limited
Number	09904147
Date of Incorporation:	2015/12/07
End of financial year:	31 December
Address:	1007 London Road, Leigh-on-sea, SS9 3JY
SIC code:	82911 - Activities of collection agencies

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Lee P. (appointed on 17 June 2022), Danielle P. (appointment date: 15 February 2019). The official register indexes 2 persons of significant control, namely: Danielle Louise P. has 1/2 or less of shares, 1/2 or less of voting rights, Lee P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	2,122	3,316	100	10,084	23,726	48,062
Total Assets Less Current Liabilities	100	-	-	-2,439	9,776	10,467	15,164
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-

People with significant control

Danielle Louise P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lee P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/12/07 filed on: 7th, December 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/12/07 filed on: 7th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (14 pages)
(PSC04) Change to a person with significant control 2023/08/10 filed on: 10th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/12/07 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2022/06/17. filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/12/07 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020/12/07 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, July 2020 \| accounts	Free Download (8 pages)
(AP04) On 2020/06/23, company appointed a new person to the position of a secretary filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Proctor Way Marks Tey Colchester Essex CO6 1XE United Kingdom on 2020/06/23 to 1007 London Road Leigh-on-Sea SS9 3JY filed on: 23rd, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/12/07 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2019/02/15. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/02/15 filed on: 18th, February 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/12/07 filed on: 11th, December 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2018/11/26 filed on: 6th, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/11/26 director's details were changed filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 305 London Road Westcliff on Sea Essex SS0 7BX United Kingdom on 2018/10/22 to 1 Proctor Way Marks Tey Colchester Essex CO6 1XE filed on: 22nd, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2017/12/08 filed on: 18th, January 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 65 Marine Avenue Southend-on-Sea Essex SS1 2EN on 2018/01/18 to 305 London Road Westcliff on Sea Essex SS0 7BX filed on: 18th, January 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2017/12/08 filed on: 17th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/12/08 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/12/08 filed on: 17th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/12/07 filed on: 10th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/12/31 filed on: 10th, March 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/12/07 filed on: 19th, December 2016 \| confirmation statement	Free Download (7 pages)
(CH01) On 2015/12/15 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (3 pages)
(AD01) Change of registered address from 95 Marine Parade Southend-on-Sea SS1 2EN England on 2016/01/12 to 65 Marine Avenue Southend-on-Sea Essex SS1 2EN filed on: 12th, January 2016 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, December 2015 \| incorporation	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/07 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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