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IN-CORPORATE DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as In-corporate Development Limited. The company was founded 19 years ago and was given the registration number 05404260. The firm's registered office is in GATESHEAD. You can find them at 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:IN-CORPORATE DEVELOPMENT LIMITED
Company Number:05404260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0BU

Secretary24 March 2005Active
6, Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0BU

Director10 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 March 2005Active
6, Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, NE11 0BU

Director24 March 2005Active
2a, Bosduifweg Za, 3140 Keerbergen, Belgium,

Corporate Director19 February 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 March 2005Active

People with Significant Control

In Genius Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Queens Court, Third Avenue, Gateshead, England, NE11 0BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Change person director company with change date.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2020-06-11Officers

Termination director company with name termination date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-24Officers

Termination director company with name termination date.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-10-09Officers

Change person director company with change date.

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2018-10-09Officers

Change person director company with change date.

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2018-08-13Officers

Change person secretary company with change date.

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2018-08-13Officers

Change person director company with change date.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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