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INCERTS (ONLINE) LTD

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

This company is commonly known as Incerts (online) Ltd. The company was founded 19 years ago and was given the registration number 05199449. The firm's registered office is in BIRMINGHAM. You can find them at Innovation Centre 1 Devon Way, Longbridge Technology Park, Birmingham, West Midlands. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INCERTS (ONLINE) LTD
Company Number:05199449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Innovation Centre 1 Devon Way, Longbridge Technology Park, Birmingham, West Midlands, England, B31 2TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204 Scott House, The Custard Factory, Gibb Street, Birmingham, England, B9 4AA

Director07 March 2023Active
204 Scott House, The Custard Factory, Gibb Street, Birmingham, England, B9 4AA

Director13 September 2021Active
26 Alderminster, Stratford Upon Avon, CV37 8NY

Secretary06 August 2004Active
150 Franklin Road, Birmingham, B30 2HF

Director06 August 2004Active
66, Shutlock Lane, Moseley, Birmingham, B13 8NZ

Director06 August 2004Active
28 Whiteley Croft Road, Otley, LS21 3NS

Director06 August 2004Active

People with Significant Control

Blueberry Consultants Holdings Limited
Notified on:27 September 2021
Status:Active
Country of residence:England
Address:204 Scott House, Gibb Street, Birmingham, England, B9 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Ian Richard Billups
Notified on:01 July 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:150, Franklin Road, Birmingham, United Kingdom, B30 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-07-04Dissolution

Dissolution application strike off company.

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2023-06-08Accounts

Accounts with accounts type unaudited abridged.

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2023-03-07Officers

Appoint person director company with name date.

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2022-12-05Accounts

Change account reference date company current extended.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type unaudited abridged.

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2021-10-18Address

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

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2021-10-08Address

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

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2021-09-28Persons with significant control

Cessation of a person with significant control.

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2021-09-27Officers

Termination director company with name termination date.

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2021-09-17Officers

Appoint person director company with name date.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-02-09Resolution

Resolution.

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2020-07-20Accounts

Accounts with accounts type unaudited abridged.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type unaudited abridged.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-11Resolution

Resolution.

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2019-01-18Resolution

Resolution.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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