Introduction
Watch Company
I
INCIPER LIMITED
INCIPER LIMITED is an active company incorporated on 22 September 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. INCIPER LIMITED was registered 9 years ago.(SIC: 62020)
Status
active
Active since 9 years ago
Company No
10388935
LTD Company
Age
9 Years
Incorporated 22 September 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
1 Finsbury Avenue London, EC2M 2PF,
Previous Addresses
118 Pall Mall London SW1Y 5ED England
From: 24 November 2017To: 5 February 2025
2 Willow Court Long Bennington Newark NG23 5FT United Kingdom
From: 22 September 2016To: 24 November 2017
21 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
14
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
GRIG, Rufus Damian Philip
ActiveFinsbury Avenue, LondonEC2M 2PF
Born February 1969
Director
Appointed 31 Jan 2026
GRIG, Rufus Damian Philip
Finsbury Avenue, LondonEC2M 2PF
Born February 1969
Director
31 Jan 2026
Active
HARPER, Stuart Barton
ActiveFinsbury Avenue, LondonEC2M 2PF
Born September 1981
Director
Appointed 30 Sept 2024
HARPER, Stuart Barton
Finsbury Avenue, LondonEC2M 2PF
Born September 1981
Director
30 Sept 2024
Active
HARRINGTON, Lisa Catherine
ActiveFinsbury Avenue, LondonEC2M 2PF
Born January 1972
Director
Appointed 31 Jan 2026
HARRINGTON, Lisa Catherine
Finsbury Avenue, LondonEC2M 2PF
Born January 1972
Director
31 Jan 2026
Active
ANDERSON, Steven James
ResignedPark Road, TringHP23 6BS
Born August 1960
Director
Appointed 21 Nov 2016
Resigned 30 Sept 2024
ANDERSON, Steven James
Park Road, TringHP23 6BS
Born August 1960
Director
21 Nov 2016
Resigned 30 Sept 2024
Resigned
ING, Michael Andrew
ResignedFinsbury Avenue, LondonEC2M 2PF
Born January 1966
Director
Appointed 30 Sept 2024
Resigned 31 Jan 2026
ING, Michael Andrew
Finsbury Avenue, LondonEC2M 2PF
Born January 1966
Director
30 Sept 2024
Resigned 31 Jan 2026
Resigned
MILLS, Alastair Richard
ResignedFinsbury Avenue, LondonEC2M 2PF
Born November 1972
Director
Appointed 19 Aug 2025
Resigned 17 Feb 2026
MILLS, Alastair Richard
Finsbury Avenue, LondonEC2M 2PF
Born November 1972
Director
19 Aug 2025
Resigned 17 Feb 2026
Resigned
ROBERTS, Mark Daniel
ResignedLondonEC2M 2PF
Born February 1976
Director
Appointed 22 Sept 2016
Resigned 08 May 2025
ROBERTS, Mark Daniel
LondonEC2M 2PF
Born February 1976
Director
22 Sept 2016
Resigned 08 May 2025
Resigned
SANDERSON, David Hugh
ResignedPall Mall, LondonSW1Y 5ED
Born September 1974
Director
Appointed 21 Oct 2016
Resigned 08 May 2025
SANDERSON, David Hugh
Pall Mall, LondonSW1Y 5ED
Born September 1974
Director
21 Oct 2016
Resigned 08 May 2025
Resigned
WAHID, Sohaib
ResignedFinsbury Avenue, LondonEC2M 2PF
Born March 1985
Director
Appointed 30 Sept 2024
Resigned 09 Jul 2025
WAHID, Sohaib
Finsbury Avenue, LondonEC2M 2PF
Born March 1985
Director
30 Sept 2024
Resigned 09 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kerv Holdco Limited
ActiveFinsbury Avenue, LondonEC2M 2PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024
Kerv Holdco Limited
Finsbury Avenue, LondonEC2M 2PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Active
Mr David Hugh Sanderson
CeasedPall Mall, LondonSW1Y 5ED
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2016
Ceased 30 Sept 2024
Mr David Hugh Sanderson
Pall Mall, LondonSW1Y 5ED
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2016
Ceased 30 Sept 2024
Ceased
Mr Mark Daniel Roberts
CeasedPall Mall, LondonSW1Y 5ED
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2016
Ceased 30 Sept 2024
Mr Mark Daniel Roberts
Pall Mall, LondonSW1Y 5ED
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2016
Ceased 30 Sept 2024
Ceased
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
5 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
17 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2024
17 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2024
17 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2018
24 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2017
20 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 March 2017