Introduction
Watch Company
I
INCITO GROUP HOLDINGS LIMITED
INCITO GROUP HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. INCITO GROUP HOLDINGS LIMITED was registered 8 years ago.(SIC: 56102)
Status
active
Active since 8 years ago
Company No
10980818
LTD Company
Age
8 Years
Incorporated 25 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (10 months ago)
Submitted on 12 November 2025 (9 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Contact
Address
The Accounting Centre Limited High Road London, N12 9QD,
Previous Addresses
C/O the Accounting Centre, First Floor, 736 High Road London N12 9QD England
From: 15 November 2024To: 12 November 2025
First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England
From: 26 October 2022To: 15 November 2024
Aldreth Pearcroft Road Stonehouse Gloucestershire GL10 2JY United Kingdom
From: 25 September 2017To: 26 October 2022
Timeline
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
TONER, Amanda
ActiveHigh Road, LondonN12 9QD
Born June 1968
Director
Appointed 25 Sept 2017
TONER, Amanda
High Road, LondonN12 9QD
Born June 1968
Director
25 Sept 2017
Active
TONER, Paul
ActiveHigh Road, LondonN12 9QD
Born August 1962
Director
Appointed 25 Sept 2017
TONER, Paul
High Road, LondonN12 9QD
Born August 1962
Director
25 Sept 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Toner
ActiveHigh Road, LondonN12 9QD
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2017
Mr Paul Toner
High Road, LondonN12 9QD
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2017
Active
Fundings
Financials
Latest Activities
Filing History
27
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 November 2025
No document
Change Registered Office Address Company With Date Old Address New Address
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
No document
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 September 2025
No document
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 November 2024
No document
Change Person Director Company With Change Date
15 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
No document
Change Person Director Company With Change Date
15 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
No document
Change To A Person With Significant Control
15 November 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
15 November 2024
No document
Change Registered Office Address Company With Date Old Address New Address
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
No document
Accounts With Accounts Type Medium
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
30 September 2024
No document
Accounts With Accounts Type Full
8 December 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 December 2023
No document
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 December 2023
No document
Accounts With Accounts Type Full
30 December 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 December 2022
No document
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 November 2022
No document
Change Person Director Company With Change Date
27 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2022
No document
Change To A Person With Significant Control
26 October 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
26 October 2022
No document
Change Person Director Company With Change Date
26 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2022
No document
Change Registered Office Address Company With Date Old Address New Address
26 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2022
No document
Accounts With Accounts Type Full
8 November 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 November 2021
No document
Confirmation Statement With Updates
1 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 November 2021
No document
Accounts With Accounts Type Total Exemption Full
13 November 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 November 2020
No document
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 November 2020
No document
Confirmation Statement With Updates
31 October 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 October 2019
No document
Confirmation Statement With No Updates
26 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 September 2019
No document
Accounts With Accounts Type Total Exemption Full
19 March 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 March 2019
No document
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 September 2018
No document
Change Account Reference Date Company Current Extended
5 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 July 2018
No document
Incorporation Company
25 September 2017
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
25 September 2017
No document