INCOGNITO GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Incognito Group Ltd. The company was founded 4 years ago and was given the registration number 12409883. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 93199 - Other sports activities.
Company Information
| Name | : | INCOGNITO GROUP LTD |
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| Company Number | : | 12409883 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 January 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 93199 - Other sports activities
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Office Address & Contact
| Registered Address | : | 85 Great Portland Street, First Floor, London, England, W1W 7LT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 15a Walm Lane, London, United Kingdom, NW2 5SJ | Director | 17 January 2020 | Active |
| 15a Walm Lane, London, United Kingdom, NW2 5SJ | Director | 20 March 2024 | Active |
| Deeracres, Lisle Court Road, Lymington, England, SO41 5SH | Director | 17 January 2020 | Active |
| 15a Walm Lane, London, United Kingdom, NW2 5SJ | Director | 09 November 2022 | Active |
People with Significant Control
| Mr Simon Werner Muderack |
| Notified on | : | 27 June 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 85 Great Portland Street, First Floor, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Toby Duncan Jakes |
| Notified on | : | 17 January 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 85 Great Portland Street, First Floor, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Hugo John Boylan |
| Notified on | : | 17 January 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 15a Walm Lane, London, United Kingdom, NW2 5SJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)