Introduction
Watch Company
I
INCE GORDON DADDS MAP LIMITED
INCE GORDON DADDS MAP LIMITED is an active company incorporated on 12 August 2016 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INCE GORDON DADDS MAP LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10328104
LTD Company
Age
9 Years
Incorporated 12 August 2016
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 30 March 2023 (3 years ago)
Period: 1 April 2020 - 31 March 2021(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2023
Period: 1 April 2021 - 30 March 2022
Confirmation Statement
Overdue
Last Filed
Made up to 3 May 2022 (3 years ago)
Submitted on 5 May 2022 (3 years ago)
Next Due
Due by 17 May 2023
For period ending 3 May 2023
Previous Company Names
INCE & CO. LIMITED
From: 13 April 2023To: 17 April 2023
INCE GORDON DADDS MAP LIMITED
From: 4 June 2020To: 13 April 2023
GORDON DADDS MAP LIMITED
From: 29 April 2020To: 4 June 2020
GORDON DADDS GROUP SOLICITORS LIMITED
From: 19 June 2018To: 29 April 2020
PROLEGAL SOLICITORS LIMITED
From: 30 September 2016To: 19 June 2018
GARRYNASILLAGH LIMITED
From: 12 August 2016To: 30 September 2016
Address
33 Charles Street Cardiff, CF10 2GA,
Previous Addresses
Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom
From: 30 April 2020To: 23 September 2022
Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom
From: 30 April 2020To: 30 April 2020
1-4 Bennet Court 1 Bellevue Road London SW17 7EG United Kingdom
From: 7 May 2019To: 30 April 2020
46-48 Queen Square Bristol BS1 4LY United Kingdom
From: 31 December 2018To: 7 May 2019
Llanmaes Michaelston Road St. Fagans Cardiff CF5 6DU United Kingdom
From: 18 December 2018To: 31 December 2018
6 Agar Street London WC2N 4HN United Kingdom
From: 10 February 2017To: 18 December 2018
5th Floor 6 Agar Street London WC2N 4HN United Kingdom
From: 25 October 2016To: 10 February 2017
C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom
From: 12 August 2016To: 25 October 2016
20 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Funding Round
Sept 17
Capital Allotment Shares
Director Left
Oct 18
Termination Director Company With Name T...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Capital Update
May 19
Capital Statement Capital Company With D...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
2
Funding
13
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
INCE GD CORPORATE SERVICES LIMITED
Active2 Leman Street, LondonE1 8QN
Corporate secretary
Appointed 05 Sept 2017
INCE GD CORPORATE SERVICES LIMITED
2 Leman Street, LondonE1 8QN
Corporate secretary
05 Sept 2017
Active
OAKES, Simon Robert
ActiveCharles Street, CardiffCF10 2GA
Born September 1979
Director
Appointed 08 Nov 2022
OAKES, Simon Robert
Charles Street, CardiffCF10 2GA
Born September 1979
Director
08 Nov 2022
Active
YATES, Christopher John
ActiveMinster Road, LondonNW2 3RE
Born May 1954
Director
Appointed 28 Feb 2017
YATES, Christopher John
Minster Road, LondonNW2 3RE
Born May 1954
Director
28 Feb 2017
Active
BILES, Adrian John
ResignedMichaelston Road, St FagansCF5 6DU
Born August 1967
Director
Appointed 12 Aug 2016
Resigned 27 Sept 2022
BILES, Adrian John
Michaelston Road, St FagansCF5 6DU
Born August 1967
Director
12 Aug 2016
Resigned 27 Sept 2022
Resigned
BILES, John Christopher Morris
ResignedMichaelston Road, St FagansCF5 6DU
Born March 1940
Director
Appointed 14 Jul 2017
Resigned 27 Sept 2022
BILES, John Christopher Morris
Michaelston Road, St FagansCF5 6DU
Born March 1940
Director
14 Jul 2017
Resigned 27 Sept 2022
Resigned
BILES, John Christopher Morris
ResignedSt Fagans, CardiffCF5 6DU
Born March 1940
Director
Appointed 12 Aug 2016
Resigned 28 Feb 2017
BILES, John Christopher Morris
St Fagans, CardiffCF5 6DU
Born March 1940
Director
12 Aug 2016
Resigned 28 Feb 2017
Resigned
DAVY, Jeremy Michael
ResignedAgar Street, LondonWC2N 4HN
Born May 1970
Director
Appointed 02 Dec 2016
Resigned 31 Oct 2018
DAVY, Jeremy Michael
Agar Street, LondonWC2N 4HN
Born May 1970
Director
02 Dec 2016
Resigned 31 Oct 2018
Resigned
EDWARDS, Simon Peter
ResignedMichaelston Road, St FagansCF5 6DU
Born July 1964
Director
Appointed 23 May 2017
Resigned 01 Nov 2019
EDWARDS, Simon Peter
Michaelston Road, St FagansCF5 6DU
Born July 1964
Director
23 May 2017
Resigned 01 Nov 2019
Resigned
NEWMAN, Jennette Rachel
ResignedCharles Street, CardiffCF10 2GA
Born March 1970
Director
Appointed 08 Nov 2022
Resigned 17 Aug 2023
NEWMAN, Jennette Rachel
Charles Street, CardiffCF10 2GA
Born March 1970
Director
08 Nov 2022
Resigned 17 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ince Gordon Dadds Llp
Active2 Leman Street, LondonE1 8QN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 May 2019
Ince Gordon Dadds Llp
2 Leman Street, LondonE1 8QN
Ownership of shares 75 to 100 percent
20 May 2019
Active
Michaelston Road, St FagansCF5 6DU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Aug 2016
Ceased 20 May 2019
Ince Gordon Dadds Holdings Llp
Michaelston Road, St FagansCF5 6DU
Ownership of shares 75 to 100 percent
12 Aug 2016
Ceased 20 May 2019
Ceased
Filing History
71
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2023
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022
29 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2021
4 August 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 August 2020
30 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2020
30 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2020
28 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2020
28 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2019
3 July 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 July 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 May 2019
7 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2019
11 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 2019
11 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 2019
11 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2019
31 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2018
18 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2018
15 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 June 2018
4 October 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2017
10 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2017
18 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 January 2017
25 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2016