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Incipio Group Management Ltd, W10 6SZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INCIPIO GROUP MANAGEMENT LTD

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

This company is commonly known as Incipio Group Management Ltd. The company was founded 6 years ago and was given the registration number 10951081. 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 MANAGEMENT LTD
Company Number:10951081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2017
End of financial year:26 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

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 Street, London, England, SE1 1TE

Director02 February 2022Active
4, O'Meara Street, London, England, SE1 1TE

Director30 October 2019Active
4, O'Meara Street, London, England, SE1 1TE

Director07 September 2017Active
4, O'Meara Street, London, England, SE1 1TE

Director06 September 2022Active
4, O'Meara Street, London, England, SE1 1TE

Director09 December 2020Active
4, O'Meara Street, London, England, SE1 1TE

Director06 September 2022Active
3rd Floor, 146-148 Clerkenwell Road, London, England, EC1R 5DG

Corporate Director05 July 2021Active
First Floor,, 1 Vincent Square, London, United Kingdom, SW1P 2PN

Director07 September 2017Active
1a Phoenix Brewery, 13 Bramley Road, London, England, W10 6SZ

Director21 November 2017Active
First Floor,, 1 Vincent Square, London, United Kingdom, SW1P 2PN

Director01 November 2017Active
1a Phoenix Brewery, 13 Bramley Road, London, England, W10 6SZ

Director07 September 2017Active
First Floor,, 1 Vincent Square, London, United Kingdom, SW1P 2PN

Director01 November 2017Active

People with Significant Control

Mr Charles Robert Gardiner
Notified on:07 September 2017
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:First Floor,, 1 Vincent Square, London, United Kingdom, SW1P 2PN
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
2024-03-18Incorporation

Memorandum articles.

Download
2024-03-18Resolution

Resolution.

Download
2024-03-14Capital

Capital allotment shares.

Download
2023-12-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-10-07Accounts

Accounts with accounts type group.

Download
2023-08-08Officers

Change person director company with change date.

Download
2023-08-08Officers

Change person director company with change date.

Download
2023-07-26Confirmation statement

Confirmation statement.

Download
2022-11-24Capital

Capital allotment shares.

Download
2022-11-23Incorporation

Memorandum articles.

Download
2022-11-23Resolution

Resolution.

Download
2022-09-22Accounts

Accounts with accounts type group.

Download
2022-09-16Incorporation

Memorandum articles.

Download
2022-09-16Resolution

Resolution.

Download
2022-09-15Capital

Capital name of class of shares.

Download
2022-09-15Capital

Capital variation of rights attached to shares.

Download
2022-09-14Capital

Capital variation of rights attached to shares.

Download
2022-09-13Capital

Capital allotment shares.

Download
2022-09-08Officers

Appoint person director company with name date.

Download
2022-09-08Officers

Appoint person director company with name date.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2022-08-08Address

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

Download
2022-04-19Officers

Appoint person director company with name date.

Download
2022-03-22Officers

Termination director company with name termination date.

Download
2022-03-03Officers

Change corporate director company with change date.

Download

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