Inc Labs Group Ltd (Companies House Registration Number 12901533) is a private limited company established on 2020-09-24 originating in United Kingdom. The business is situated at 128 City Road, London EC1V 2NX. Having undergone a change in 2020-12-01, the previous name the business used was All The Smiles Business Limited. Inc Labs Group Ltd is operating under SIC: 62020 which means "information technology consultancy activities", SIC: 62012 - "business and domestic software development", SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Inc Labs Group Ltd
Number 12901533
Date of Incorporation: 2020-09-24
End of financial year: 30 June
Address: 128 City Road, London, EC1V 2NX
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this company, we can name: Jack M. (in the company from 29 November 2020). The official register reports 3 persons of significant control, namely: Inc & Co Group Ltd can be found at 160 City Road, EC1V 2NX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cfs Secretaries Limited can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster, South Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bryan T. has substantial control or influence.

Directors

People with significant control

Inc & Co Group Ltd
15 January 2021 - 23 March 2022
Address Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12070398
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cfs Secretaries Limited
24 September 2020 - 29 November 2020
Address Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bryan T.
24 September 2020 - 29 November 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2024-03-31
filed on: 31st, March 2024 | confirmation statement
Free Download (5 pages)