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Incisive Limited (Companies House Registration Number 05428937) is a private limited company incorporated on 2005-04-19 in England. This company can be found at Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB. Incisive Limited operates SIC code: 78300 that means "human resources provision and management of human resources functions", SIC code: 78109 - "other activities of employment placement agencies".

Company details

Name	Incisive Limited
Number	05428937
Date of Incorporation:	Tuesday 19th April 2005
End of financial year:	31 December
Address:	Azzurri House Walsall Road, Aldridge, Walsall, WS9 0RB
SIC code:	78300 - Human resources provision and management of human resources functions 78109 - Other activities of employment placement agencies

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Graeme M. (appointed on 30 January 2021). 1 secretary is there as well: Scott M. (appointed on 04 June 2009). The official register lists 3 persons of significant control, namely: Graeme M. has over 3/4 of shares, 3/4 to full of voting rights, Lee F. has over 3/4 of shares, Graeme M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	828,481	582,195	418,536	550,713	696,124	408,173	563,787	507,082	333,533	271,403	-	-	-
Total Assets Less Current Liabilities	271,303	111,487	60,087	41,753	22,361	5,674	8,459	9,814	3,353	3,052	57,133	73,504	35,815
Fixed Assets	28,321	31,214	25,992	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	271,303	111,487	60,087	41,753	22,361	5,674	-	-	-	-	-	-	-
Tangible Fixed Assets	28,321	31,214	25,992	19,029	15,224	8,261	-	-	-	-	-	-	-
Number Shares Allotted	-	-	10	1,020	1,020	1,020	-	-	-	-	-	-	-

People with significant control

Graeme M.

31 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Lee F.

31 January 2021 - 31 January 2021

Nature of control:	75,01-100% shares

Graeme M.

6 April 2016 - 31 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, July 2021 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 72 Stuart Road Southend-on-Sea SS2 5JT England on 2021/04/21 to Azzurri House Walsall Road Aldridge Walsall WS9 0RB filed on: 21st, April 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 150 Minories London EC3N 1LS England on 2021/04/07 to 72 Stuart Road Southend-on-Sea SS2 5JT filed on: 7th, April 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, October 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, April 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, May 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 133 Houndsditch London EC3A 7BX on 2016/05/16 to 150 Minories London EC3N 1LS filed on: 16th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/04/19 filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/19 filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/19 filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2014/03/17 from 150 Minories London EC3N 1LS England filed on: 17th, March 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/07/26 from 5 Margaret Road Romford Essex RM2 5SH United Kingdom filed on: 26th, July 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/19 filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2012/12/31 filed on: 5th, April 2013 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, January 2013 \| resolution	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/19 filed on: 24th, April 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2012/02/17 from 53 Monument Street London EC3R 8BU filed on: 17th, February 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, November 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/19 filed on: 15th, June 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, August 2010 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2010/03/31 filed on: 31st, July 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/04/19 filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 14th, November 2009 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2009/11/10 from 53 Monument Street London EC3R 8EE filed on: 10th, November 2009 \| address	Free Download (2 pages)
(363a) Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 6th, May 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 10/06/2008 from flat 3 6 spencer place islington london N1 2AX filed on: 10th, June 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/05/23 with complete member list filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/05/03 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/03 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, February 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, February 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 10th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 10th, October 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 2006/05/22 annual return
(287) Registered office changed on 27/03/06 from: 27 barnsbury park islington london N1 1HQ filed on: 27th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/03/06 from: 27 barnsbury park islington london N1 1HQ filed on: 27th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/05/05 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 18th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 18/05/05 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 18th, May 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, April 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 19th, April 2005 \| incorporation	Free Download (12 pages)

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