Introduction
Watch Company
Updated On: 31/07/2026
I
INCLUSION GROUP LIMITED
INCLUSION GROUP LIMITED is an active company incorporated on with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INCLUSION GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12505808
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (1 year ago)
Submitted on 3 September 2025 (11 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
LUPFAW 535 LIMITED
From: 9 March 2020To: 14 July 2020
Contact
Address
106 Heworth Green York, YO31 7TQ,
Timeline
31 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
New Owner
Jul 20
Notification Of A Person With Significan...
New Owner
Jul 20
Notification Of A Person With Significan...
New Owner
Jul 20
Notification Of A Person With Significan...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
New Owner
Apr 21
Notification Of A Person With Significan...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
New Owner
Aug 23
Notification Of A Person With Significan...
Share Issue
Apr 24
Capital Alter Shares Subdivision
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
7
Funding
12
Officers
11
Ownership
0
Accounts
Capital Table
People
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
LUPFAW FORMATIONS LIMITED
ResignedEast Parade, LeedsLS1 5BD
Corporate director
Appointed 09 Mar 2020
Resigned 17 Jul 2020
LUPFAW FORMATIONS LIMITED
East Parade, LeedsLS1 5BD
Corporate director
09 Mar 2020
Resigned 17 Jul 2020
Resigned
WATERS, Sarah
ActiveHeworth Green, YorkYO31 7TQ
Born April 1980
Director
Appointed 05 Oct 2022
WATERS, Sarah
Heworth Green, YorkYO31 7TQ
Born April 1980
Director
05 Oct 2022
Active
MCCORMACK, Daniel John
ResignedEast Parade, LeedsLS1 5BD
Born November 1976
Director
Appointed 09 Mar 2020
Resigned 17 Jul 2020
MCCORMACK, Daniel John
East Parade, LeedsLS1 5BD
Born November 1976
Director
09 Mar 2020
Resigned 17 Jul 2020
Resigned
ALLEN, Anthony
ActiveHeworth Green, YorkYO31 7TQ
Born January 1957
Director
Appointed 17 Jul 2020
ALLEN, Anthony
Heworth Green, YorkYO31 7TQ
Born January 1957
Director
17 Jul 2020
Active
NAIDOO, Guru Dhasaratha
ActiveHeworth Green, YorkYO31 7TQ
Born December 1951
Director
Appointed 17 Jul 2020
NAIDOO, Guru Dhasaratha
Heworth Green, YorkYO31 7TQ
Born December 1951
Director
17 Jul 2020
Active
WILD, Joanna Rubinstein
ResignedHeworth Green, YorkYO31 7TQ
Born July 1968
Director
Appointed 24 Nov 2020
Resigned 10 Aug 2022
WILD, Joanna Rubinstein
Heworth Green, YorkYO31 7TQ
Born July 1968
Director
24 Nov 2020
Resigned 10 Aug 2022
Resigned
OTTOWELL, Peter
ActiveHeworth Green, YorkYO31 7TQ
Born May 1955
Director
Appointed 17 Jul 2020
OTTOWELL, Peter
Heworth Green, YorkYO31 7TQ
Born May 1955
Director
17 Jul 2020
Active
BROWN, Neil
ActiveHeworth Green, YorkYO31 7TQ
Born December 1967
Director
Appointed 17 Jul 2020
BROWN, Neil
Heworth Green, YorkYO31 7TQ
Born December 1967
Director
17 Jul 2020
Active
GOMEZ BALAGUER, Ruth Mary
ActiveHeworth Green, YorkYO31 7TQ
Born February 1987
Director
Appointed 01 Apr 2021
GOMEZ BALAGUER, Ruth Mary
Heworth Green, YorkYO31 7TQ
Born February 1987
Director
01 Apr 2021
Active
BELL, Anthony
ResignedHeworth Green, YorkYO31 7TQ
Born March 1960
Director
Appointed 17 Jul 2020
Resigned 01 Apr 2021
BELL, Anthony
Heworth Green, YorkYO31 7TQ
Born March 1960
Director
17 Jul 2020
Resigned 01 Apr 2021
Resigned
Persons with significant control
9
6 Active
3 Ceased
Name
Nature of Control
Notified
Status
East Parade, LeedsLS1 5BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Lupfaw Formations Limited
East Parade, LeedsLS1 5BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2020
Ceased
Neil Brown
ActiveHeworth Green, YorkYO31 7TQ
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2020
Neil Brown
Heworth Green, YorkYO31 7TQ
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jul 2020
Active
Peter Ottowell
ActiveHeworth Green, YorkYO31 7TQ
Born May 1955
Nature of Control
Significant influence or control
Notified 17 Jul 2020
Peter Ottowell
Heworth Green, YorkYO31 7TQ
Born May 1955
Significant influence or control
17 Jul 2020
Active
Mr Guru Dhasaratha Naidoo
ActiveHeworth Green, YorkYO31 7TQ
Born December 1951
Nature of Control
Significant influence or control
Notified 17 Jul 2020
Mr Guru Dhasaratha Naidoo
Heworth Green, YorkYO31 7TQ
Born December 1951
Significant influence or control
17 Jul 2020
Active
Mr Anthony Allen
ActiveHeworth Green, YorkYO31 7TQ
Born January 1957
Nature of Control
Significant influence or control
Notified 17 Jul 2020
Mr Anthony Allen
Heworth Green, YorkYO31 7TQ
Born January 1957
Significant influence or control
17 Jul 2020
Active
Mr Anthony Bell
CeasedHeworth Green, YorkYO31 7TQ
Born March 1960
Nature of Control
Significant influence or control
Notified 17 Jul 2020
Mr Anthony Bell
Heworth Green, YorkYO31 7TQ
Born March 1960
Significant influence or control
17 Jul 2020
Ceased
Ms Joanna Rubinstein Wild
CeasedHeworth Green, YorkYO31 7TQ
Born July 1968
Nature of Control
Significant influence or control
Notified 24 Nov 2020
Ms Joanna Rubinstein Wild
Heworth Green, YorkYO31 7TQ
Born July 1968
Significant influence or control
24 Nov 2020
Ceased
Ms Ruth Mary Gomez Balaguer
ActiveHeworth Green, YorkYO31 7TQ
Born February 1987
Nature of Control
Significant influence or control
Notified 01 Apr 2021
Ms Ruth Mary Gomez Balaguer
Heworth Green, YorkYO31 7TQ
Born February 1987
Significant influence or control
01 Apr 2021
Active
Mrs Sarah Waters
ActiveHeworth Green, YorkYO31 7TQ
Born April 1980
Nature of Control
Significant influence or control
Notified 05 Oct 2022
Mrs Sarah Waters
Heworth Green, YorkYO31 7TQ
Born April 1980
Significant influence or control
05 Oct 2022
Active
Fundings
Financials
Latest Activities
Filing History
55
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2022
23 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
30 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2020
21 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2020
21 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2020