Incognito Finance Limited. net worth, address, company information. Free

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Incognito Finance Limited (reg no 10124497) is a private limited company legally formed on 2016-04-14 originating in England. The enterprise is situated at Eagle House Sudbury Road, Great Whelnetham, Bury St Edmunds IP30 0UN. Changed on 2023-09-14, the previous name this business utilized was Ita Animation Limited. Incognito Finance Limited is operating under SIC: 59111 - "motion picture production activities".

Company details

Name	Incognito Finance Limited
Number	10124497
Date of Incorporation:	2016/04/14
End of financial year:	31 December
Address:	Eagle House Sudbury Road, Great Whelnetham, Bury St Edmunds, IP30 0UN
SIC code:	59111 - Motion picture production activities

As for the 2 directors that can be found in the aforementioned company, we can name: David B. (in the company from 14 September 2023), Martyn H. (appointment date: 14 April 2016). The Companies House lists 3 persons of significant control, namely: David B. owns 1/2 or less of shares, 1/2 or less of voting rights, Martyn H. owns 1/2 or less of shares, Ita Entertainment Group Limited is located at Northgate Street, IP33 1HQ Bury St. Edmunds, Suffolk. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	100	100	100	-	-	-	-
Total Assets Less Current Liabilities	-	-	100	100	100	100	100
Shareholder Funds	100	-	-	-	-	-	-

People with significant control

David B.

14 September 2023

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

Martyn H.

14 April 2016

Nature of control:	25-50% shares

Ita Entertainment Group Limited

14 April 2016 - 8 September 2023

Address	10 Northgate Street, Bury St. Edmunds, Suffolk, IP33 1HQ, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	08285085
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(PSC04) Change to a person with significant control 2023-09-14 filed on: 15th, September 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2023-09-14 filed on: 15th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023-09-14 filed on: 15th, September 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2023-09-14 filed on: 15th, September 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ita animation LIMITEDcertificate issued on 14/09/23 filed on: 14th, September 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC07) Cessation of a person with significant control 2023-09-08 filed on: 13th, September 2023 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 2022-12-31 filed on: 3rd, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-04-13 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 7th, September 2022 \| accounts	Free Download (3 pages)
(AD01) New registered office address Eagle House Sudbury Road Great Whelnetham Bury St Edmunds Suffolk IP30 0UN. Change occurred on 2022-06-21. Company's previous address: 10 Northgate Street Bury St. Edmunds Suffolk IP33 1HQ England. filed on: 21st, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-04-13 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-04-27 filed on: 27th, April 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 10th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-04-13 filed on: 25th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 1st, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-04-13 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-04-13 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2019-04-30 to 2018-12-31 filed on: 3rd, February 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, February 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 20th, November 2018 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, April 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-04-13 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 25th, April 2018 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, March 2018 \| gazette	Free Download (1 page)
(AD01) New registered office address 10 Northgate Street Bury St. Edmunds Suffolk IP33 1HQ. Change occurred on 2017-04-25. Company's previous address: 10 Northgate Street Northgate Street Bury St. Edmunds IP33 1HQ England. filed on: 25th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-04-13 filed on: 25th, April 2017 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address 10 Northgate Street Northgate Street Bury St. Edmunds IP33 1HQ. Change occurred on 2016-10-18. Company's previous address: C/O Nicola Hammond 10 Northgate Street Bury St. Edmunds Suffolk IP33 1HQ United Kingdom. filed on: 18th, October 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-05-12 filed on: 12th, May 2016 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2016-05-11 filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, April 2016 \| incorporation	Free Download (7 pages)

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