INC & CO GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Inc & Co Group Ltd. The company was founded 5 years ago and was given the registration number 12070398. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | INC & CO GROUP LTD |
|---|
| Company Number | : | 12070398 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 June 2019 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Chris Hatfield |
| Notified on | : | 15 February 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Ic1 Holdings Inc |
| Notified on | : | 05 December 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United States |
|---|
| Address | : | 8, The Green, Dover, United States, 19901 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Jack Mason |
| Notified on | : | 04 December 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Spain |
|---|
| Address | : | Plaza Catalunya 1, Planta 4, Barcelona, Spain, 08002 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Investments Holdings (Bvi) Limited |
| Notified on | : | 23 March 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Virgin Islands, British |
|---|
| Address | : | Intershore Chambers, Road Town, Tortola, Virgin Islands, British, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Investments Holdings Limited |
| Notified on | : | 23 March 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Virgin Islands, British |
|---|
| Address | : | Intershore Chambers, Road Town, Tortola, Virgin Islands, British, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Jack Mason |
| Notified on | : | 17 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Spain |
|---|
| Address | : | Plaza Catalunya 1, Planta 4, Barcelona, Spain, 08002 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Fresh Thinking Group Limited |
| Notified on | : | 17 July 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)