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INCIPIO GROUP LIMITED

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

This company is commonly known as Incipio Group Limited. The company was founded 10 years ago and was given the registration number 08814874. The firm's registered office is in LONDON. You can find them at 1a Phoenix Brewery, 13 Bramley Road, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:INCIPIO GROUP LIMITED
Company Number:08814874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:26 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1a Phoenix Brewery, 13 Bramley Road, London, England, W10 6SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 O'Meara St, 4 O'Meara Street, London, England, SE1 1TE

Director15 June 2020Active
4 O'Meara St, 4 O'Meara Street, London, England, SE1 1TE

Director05 October 2016Active
1, Vincent Square, London, England, SW1P 2PN

Director03 February 2017Active
1a Phoenix Brewery, 13 Bramley Road, London, England, W10 6SZ

Director13 December 2013Active
26a, Bolingbroke Road, London, England, W14 0AL

Director13 December 2013Active
1, Vincent Square, London, England, SW1P 2PN

Director17 March 2017Active
1a Phoenix Brewery, 13 Bramley Road, London, England, W10 6SZ

Director15 June 2020Active
4 O'Meara St, 4 O'Meara Street, London, England, SE1 1TE

Director15 December 2020Active

People with Significant Control

Incipio Group Management Ltd
Notified on:21 November 2017
Status:Active
Country of residence:England
Address:1, Vincent Square, London, England, SW1P 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Robert Gardiner
Notified on:13 December 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:4 O'Meara St, 4 O'Meara Street, London, England, SE1 1TE
Nature of control:
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-12-13Mortgage

Mortgage satisfy charge full.

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2023-12-05Officers

Change person director company with change date.

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2023-10-07Accounts

Accounts with accounts type full.

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2023-09-28Capital

Capital allotment shares.

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2023-08-08Officers

Change person director company with change date.

Download
2023-08-08Officers

Change person director company with change date.

Download
2022-12-16Confirmation statement

Confirmation statement with updates.

Download
2022-09-22Accounts

Accounts with accounts type small.

Download
2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-22Officers

Termination director company with name termination date.

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2022-03-22Persons with significant control

Cessation of a person with significant control.

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2022-03-01Officers

Termination director company with name termination date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type small.

Download
2021-05-19Address

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

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Officers

Appoint person director company with name date.

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2020-10-12Accounts

Accounts with accounts type small.

Download
2020-09-25Address

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

Download
2020-09-25Officers

Change person director company with change date.

Download
2020-09-25Officers

Change person director company with change date.

Download
2020-09-25Officers

Termination director company with name termination date.

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