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Incognito Holdings Limited, ME10 3FX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INCOGNITO HOLDINGS LIMITED

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

This company is commonly known as Incognito Holdings Limited. The company was founded 6 years ago and was given the registration number 11283914. The firm's registered office is in SITTINGBOURNE. You can find them at Unit 1, Glenmore Business Park, Castle Road, Sittingbourne, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:INCOGNITO HOLDINGS LIMITED
Company Number:11283914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 1, Glenmore Business Park, Castle Road, Sittingbourne, England, ME10 3FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Glenmore Business Park, Castle Road, Sittingbourne, England, ME10 3FX

Director29 March 2018Active
Unit 1, Glenmore Business Park, Castle Road, Sittingbourne, England, ME10 3FX

Director29 March 2018Active
Unit 1, Glenmore Business Park, Castle Road, Sittingbourne, England, ME10 3FX

Director29 March 2018Active
Unit 1, Glenmore Business Park, Castle Road, Sittingbourne, England, ME10 3FX

Director29 March 2018Active

People with Significant Control

Miss Chloe Lauren Cogger
Notified on:24 July 2023
Status:Active
Date of birth:March 2000
Nationality:British
Country of residence:England
Address:Unit 1, Glenmore Business Park, Castle Road, Sittingbourne, England, ME10 3FX
Nature of control:
  • Significant influence or control
Mrs Beverley Ann Cogger
Notified on:24 July 2023
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Unit 1, Glenmore Business Park, Castle Road, Sittingbourne, England, ME10 3FX
Nature of control:
  • Significant influence or control
Mr Paul Andrew Cogger
Notified on:24 July 2023
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Unit 1, Glenmore Business Park, Castle Road, Sittingbourne, England, ME10 3FX
Nature of control:
  • Significant influence or control
Miss Zoe Ellen Cogger
Notified on:24 July 2023
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:Unit 1, Glenmore Business Park, Castle Road, Sittingbourne, England, ME10 3FX
Nature of control:
  • Significant influence or control

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 (6 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
2024-04-25Accounts

Accounts with accounts type total exemption full.

Download
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Persons with significant control

Notification of a person with significant control.

Download
2023-08-01Persons with significant control

Notification of a person with significant control.

Download
2023-08-01Persons with significant control

Notification of a person with significant control.

Download
2023-08-01Persons with significant control

Notification of a person with significant control.

Download
2023-07-31Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Accounts

Change account reference date company previous shortened.

Download
2023-02-06Resolution

Resolution.

Download
2023-02-06Incorporation

Memorandum articles.

Download
2022-06-07Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Address

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

Download
2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Address

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

Download
2018-03-29Incorporation

Incorporation company.

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