UKBizDB.co.uk

INCELL WORLD UK LTD

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

This company is commonly known as Incell World Uk Ltd. The company was founded 11 years ago and was given the registration number 08517026. The firm's registered office is in SOUTHALL. You can find them at Unit 3 Grand Union, Bridge Road, Southall, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INCELL WORLD UK LTD
Company Number:08517026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Grand Union, Bridge Road, Southall, United Kingdom, UB2 4EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Grand Union, Bridge Road, Southall, United Kingdom, UB2 4EX

Director01 January 2024Active
Unit H1, Charles House, Bridge Road, Southall, England, UB2 4BD

Director07 May 2013Active
Unit H1, Charles House, Bridge Road, Southall, England, UB2 4BD

Director07 May 2013Active

People with Significant Control

Ms Parneet Kaur
Notified on:05 January 2024
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Grand Union, Southall, United Kingdom, UB2 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jobanjeet Singh Randhawa
Notified on:01 February 2021
Status:Active
Date of birth:September 1987
Nationality:Indian
Country of residence:United Kingdom
Address:Unit 3, Grand Union, Southall, United Kingdom, UB2 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Parneet Kaur
Notified on:01 March 2017
Status:Active
Date of birth:January 1985
Nationality:Indian
Country of residence:United Kingdom
Address:Unit 3, Grand Union, Southall, United Kingdom, UB2 4EX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Confirmation statement

Confirmation statement with no updates.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2024-01-05Persons with significant control

Cessation of a person with significant control.

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2024-01-05Officers

Termination director company with name termination date.

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2024-01-05Officers

Appoint person director company with name date.

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2023-08-29Accounts

Accounts with accounts type unaudited abridged.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-29Accounts

Accounts with accounts type unaudited abridged.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Persons with significant control

Notification of a person with significant control.

Download
2021-02-19Persons with significant control

Cessation of a person with significant control.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-11-27Officers

Termination director company with name termination date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-07-28Address

Change registered office address company with date old address new address.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-02-15Accounts

Change account reference date company previous shortened.

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2017-11-03Officers

Change person director company with change date.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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