INCREDIBLE MANAGEMENT GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Incredible Management Group Limited. The company was founded 10 years ago and was given the registration number 09094684. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | INCREDIBLE MANAGEMENT GROUP LIMITED |
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| Company Number | : | 09094684 |
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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 | : | 19 June 2014 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 37 Warren Street, London, W1T 6AD |
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| Country Origin | : | |
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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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| 7, Connaught Avenue, East Sheen, London, United Kingdom, SW14 7RH | Director | 19 June 2014 | Active |
| 7, Connaught Avenue, East Sheen, London, United Kingdom, SW14 7RH | Director | 19 June 2014 | Active |
People with Significant Control
| Incredible Management Group (Parent) Limited |
| Notified on | : | 04 April 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Level 5a, Maple House, London, United Kingdom, W1T 7NF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Incredible Management Group Holdings Limited |
| Notified on | : | 30 March 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Kathleen Filmer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Connaught Avenue, London, United Kingdom, SW14 7RH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)