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INCLURBAN LIMITED

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

This company is commonly known as Inclurban Limited. The company was founded 6 years ago and was given the registration number 10950420. The firm's registered office is in NEW MALDEN. You can find them at Flat 74, New Malden House, 1 Blagdon Road, New Malden, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:INCLURBAN LIMITED
Company Number:10950420
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:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Flat 74, New Malden House, 1 Blagdon Road, New Malden, England, KT3 4DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 74, New Malden House, 1 Blagdon Road, New Malden, England, KT3 4DZ

Director01 September 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary02 February 2018Active
Flat 74, New Malden House, 1 Blagdon Road, New Malden, England, KT3 4DZ

Director02 February 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director07 September 2017Active

People with Significant Control

Ms Xin Chen
Notified on:01 March 2018
Status:Active
Date of birth:June 1989
Nationality:Chinese
Country of residence:England
Address:Flat 74, New Malden House, 1 Blagdon Road, New Malden, England, KT3 4DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Dr Chaohai Ding
Notified on:07 September 2017
Status:Active
Date of birth:July 1987
Nationality:Chinese
Country of residence:England
Address:Flat 74, New Malden House, 1 Blagdon Road, New Malden, England, KT3 4DZ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-03-27Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-02-20Officers

Termination director company with name termination date.

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2020-02-20Officers

Change person director company with change date.

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2020-02-20Address

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

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2019-09-03Officers

Appoint person director company with name date.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-02-20Officers

Termination director company with name termination date.

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2019-02-20Persons with significant control

Change to a person with significant control.

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2019-02-20Persons with significant control

Change to a person with significant control.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-07Officers

Change person director company with change date.

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2018-03-06Capital

Capital allotment shares.

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2018-03-06Officers

Termination secretary company with name termination date.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-02-02Officers

Appoint person director company with name date.

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2018-02-02Officers

Appoint person secretary company with name date.

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