Introduction
Watch Company
I
INCE PRIVATE OFFICE LIMITED
INCE PRIVATE OFFICE LIMITED is an active company incorporated on 3 May 2019 with the registered office located in Brighton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. INCE PRIVATE OFFICE LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
11978656
LTD Company
Age
6 Years
Incorporated 3 May 2019
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 2 May 2022 (3 years ago)
Submitted on 4 May 2022 (3 years ago)
Next Due
Due by 16 May 2023
For period ending 2 May 2023
Previous Company Names
GORDON DADDS PRIVATE OFFICE LIMITED
From: 3 May 2019To: 3 December 2020
Address
C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton, BN1 4EA,
Previous Addresses
4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
From: 30 August 2023To: 1 September 2023
Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
From: 13 May 2022To: 30 August 2023
Leconfield House Curzon Street London W1J 5JA United Kingdom
From: 9 October 2019To: 13 May 2022
Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
From: 3 May 2019To: 9 October 2019
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jun 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 Left
Sept 23
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
INCE GD CORPORATE SERVICES LIMITED
Active2 Leman Street, LondonE1 8QN
Corporate secretary
Appointed 27 Mar 2020
INCE GD CORPORATE SERVICES LIMITED
2 Leman Street, LondonE1 8QN
Corporate secretary
27 Mar 2020
Active
OAKES, Simon Robert
ActiveCharles Street, CardiffCF10 2GA
Born September 1979
Director
Appointed 20 Oct 2022
OAKES, Simon Robert
Charles Street, CardiffCF10 2GA
Born September 1979
Director
20 Oct 2022
Active
BILES, Adrian John
ResignedMichaelston Road, St FagansCF5 6DU
Born August 1967
Director
Appointed 03 May 2019
Resigned 27 Sept 2022
BILES, Adrian John
Michaelston Road, St FagansCF5 6DU
Born August 1967
Director
03 May 2019
Resigned 27 Sept 2022
Resigned
ROBINSON, Max Nicholas John
ResignedCharles Street, CardiffCF10 2GA
Born January 1984
Director
Appointed 03 May 2019
Resigned 10 Sept 2023
ROBINSON, Max Nicholas John
Charles Street, CardiffCF10 2GA
Born January 1984
Director
03 May 2019
Resigned 10 Sept 2023
Resigned
RUCKER, Nicholas Patrick Hamilton
ResignedMichaelston Road, CardiffCF5 6DU
Born September 1972
Director
Appointed 13 Apr 2021
Resigned 30 Jun 2022
RUCKER, Nicholas Patrick Hamilton
Michaelston Road, CardiffCF5 6DU
Born September 1972
Director
13 Apr 2021
Resigned 30 Jun 2022
Resigned
WEAVING, Helen Virginia
ResignedMichaelston Road, St FagansCF5 6DU
Born October 1964
Director
Appointed 03 May 2019
Resigned 02 Feb 2021
WEAVING, Helen Virginia
Michaelston Road, St FagansCF5 6DU
Born October 1964
Director
03 May 2019
Resigned 02 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Igd International Llp
ActiveCharles Street, CardiffCF10 2GA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 May 2019
Igd International Llp
Charles Street, CardiffCF10 2GA
Ownership of shares 75 to 100 percent
03 May 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2023
1 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2023
30 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 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
23 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
13 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2021
4 August 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 August 2020
6 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 May 2020
30 March 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2019
9 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2019