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Incognito Assets Ltd (reg no 11240161) is a private limited company created on 2018-03-07 in England. This enterprise was registered at First Floor Office, 34 Great Queen Street, London WC2B 5AA. Having undergone a change in 2018-08-14, the previous name this business utilized was Wolf34 Ltd. Incognito Assets Ltd operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Incognito Assets Ltd
Number 11240161
Date of Incorporation: 2018-03-07
End of financial year: 31 December
Address: First Floor Office, 34 Great Queen Street, London, WC2B 5AA
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Muzaffer M. (appointed on 07 March 2018). The Companies House indexes 4 persons of significant control, namely: Milaya Capital Limited can be reached at 34 Great Queen Street, WC2B 5AA London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Meliora Investments Ltd can be reached at 34 Great Queen Street, WC2B 5AA London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Milaya Capital Limited can be reached at Great Queen Street, First Floor Office, WC2B 5AA London. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 153,606 467,792 824,942 834,093 804,854
Total Assets Less Current Liabilities 74,574 83,383 196,231 186,526 227,763
Fixed Assets - - - 22,107 28,651

People with significant control

Milaya Capital Limited
30 November 2022
Address First Floor Office 34 Great Queen Street, London, WC2B 5AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11000337
Nature of control: 25-50% voting rights
25-50% shares
Meliora Investments Ltd
30 November 2022
Address First Floor Office 34 Great Queen Street, London, WC2B 5AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11101022
Nature of control: 25-50% voting rights
25-50% shares
Milaya Capital Limited
23 August 2018 - 30 November 2022
Address 34 Great Queen Street, First Floor Office, London, WC2B 5AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Cardiff
Registration number 11000337
Nature of control: 25-50% shares
Muzaffer M.
7 March 2018 - 30 November 2022
Nature of control: 75,01-100% voting rights
25-50% shares

Filings

Categories:
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(PSC07) Cessation of a person with significant control November 30, 2022
filed on: 17th, October 2023 | persons with significant control 		Free Download (1 page)

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