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INCUNA LTD

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

This company is commonly known as Incuna Ltd. The company was founded 19 years ago and was given the registration number 05379976. The firm's registered office is in BRISTOL. You can find them at St. James Court, St. James Parade, Bristol, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INCUNA LTD
Company Number:05379976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 March 2005
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:St. James Court, St. James Parade, Bristol, BS1 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. James Court, St. James Parade, Bristol, BS1 3LH

Director02 March 2005Active
St. James Court, St. James Parade, Bristol, BS1 3LH

Director02 March 2005Active
St. James Court, St. James Parade, Bristol, BS1 3LH

Director19 October 2010Active
St. James Court, St. James Parade, Bristol, BS1 3LH

Director19 October 2010Active
3 Princes Street, Oxford, OX4 1DD

Secretary02 March 2005Active
16, Middle Way, Oxford, OX2 7LH

Secretary06 February 2014Active
Ewert House, Ewert Place, Oxford, England, OX2 7SG

Director20 October 2010Active

People with Significant Control

Free Think Digital Limited
Notified on:20 October 2016
Status:Active
Country of residence:England
Address:Ewert House, Ewert Place, Oxford, England, OX2 7SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2021-11-14Gazette

Gazette dissolved liquidation.

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2021-08-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-11Insolvency

Liquidation in administration progress report.

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2019-09-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-04Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-05-13Insolvency

Liquidation in administration progress report.

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2018-10-18Insolvency

Liquidation in administration progress report.

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2018-09-07Insolvency

Liquidation in administration extension of period.

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2018-07-12Address

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

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2018-04-18Insolvency

Liquidation in administration progress report.

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2018-03-21Insolvency

Liquidation in administration statement of affairs with form attached.

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2017-12-06Insolvency

Liquidation administration notice deemed approval of proposals.

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2017-11-30Insolvency

Liquidation in administration proposals.

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2017-10-13Address

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

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2017-10-02Address

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

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2017-09-18Insolvency

Liquidation in administration appointment of administrator.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-05Officers

Termination director company with name termination date.

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2016-05-19Address

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

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-29Officers

Termination secretary company with name termination date.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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