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INCLUSION GROUP LIMITED (12505808)

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Introduction

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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: 31/3

Up to Date

4 months left

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

5 days overdue

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
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Owner Exit
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Director Joined
Jul 20
New Owner
Jul 20
New Owner
Jul 20
New Owner
Jul 20
New Owner
Jul 20
New Owner
Jul 20
Director Joined
Dec 20
Director Left
Apr 21
Owner Exit
Apr 21
New Owner
Apr 21
Director Joined
Apr 21
New Owner
Apr 21
Funding Round
Oct 21
Director Left
Aug 22
Owner Exit
Aug 22
Director Joined
Nov 22
New Owner
Aug 23
Share Issue
Apr 24
Funding Round
May 24
Funding Round
Jun 24
7
Funding
12
Officers
11
Ownership
0
Accounts

Capital Table

People

Officers

10

6 Active
4 Resigned

LUPFAW FORMATIONS LIMITED

Resigned
East Parade, LeedsLS1 5BD
Corporate director
Appointed 09 Mar 2020
Resigned 17 Jul 2020

WATERS, Sarah

Active
Heworth Green, YorkYO31 7TQ
Born April 1980
Director
Appointed 05 Oct 2022

MCCORMACK, Daniel John

Resigned
East Parade, LeedsLS1 5BD
Born November 1976
Director
Appointed 09 Mar 2020
Resigned 17 Jul 2020

ALLEN, Anthony

Active
Heworth Green, YorkYO31 7TQ
Born January 1957
Director
Appointed 17 Jul 2020

NAIDOO, Guru Dhasaratha

Active
Heworth Green, YorkYO31 7TQ
Born December 1951
Director
Appointed 17 Jul 2020

WILD, Joanna Rubinstein

Resigned
Heworth Green, YorkYO31 7TQ
Born July 1968
Director
Appointed 24 Nov 2020
Resigned 10 Aug 2022

OTTOWELL, Peter

Active
Heworth Green, YorkYO31 7TQ
Born May 1955
Director
Appointed 17 Jul 2020

BROWN, Neil

Active
Heworth Green, YorkYO31 7TQ
Born December 1967
Director
Appointed 17 Jul 2020

GOMEZ BALAGUER, Ruth Mary

Active
Heworth Green, YorkYO31 7TQ
Born February 1987
Director
Appointed 01 Apr 2021

BELL, Anthony

Resigned
Heworth Green, YorkYO31 7TQ
Born March 1960
Director
Appointed 17 Jul 2020
Resigned 01 Apr 2021

Persons with significant control

9

6 Active
3 Ceased
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

Neil Brown

Active
Heworth 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

Peter Ottowell

Active
Heworth Green, YorkYO31 7TQ
Born May 1955

Nature of Control

Significant influence or control
Notified 17 Jul 2020

Mr Guru Dhasaratha Naidoo

Active
Heworth Green, YorkYO31 7TQ
Born December 1951

Nature of Control

Significant influence or control
Notified 17 Jul 2020

Mr Anthony Allen

Active
Heworth Green, YorkYO31 7TQ
Born January 1957

Nature of Control

Significant influence or control
Notified 17 Jul 2020

Mr Anthony Bell

Ceased
Heworth Green, YorkYO31 7TQ
Born March 1960

Nature of Control

Significant influence or control
Notified 17 Jul 2020

Ms Joanna Rubinstein Wild

Ceased
Heworth Green, YorkYO31 7TQ
Born July 1968

Nature of Control

Significant influence or control
Notified 24 Nov 2020

Ms Ruth Mary Gomez Balaguer

Active
Heworth Green, YorkYO31 7TQ
Born February 1987

Nature of Control

Significant influence or control
Notified 01 Apr 2021

Mrs Sarah Waters

Active
Heworth Green, YorkYO31 7TQ
Born April 1980

Nature of Control

Significant influence or control
Notified 05 Oct 2022

Fundings

Financials

Latest Activities

Filing History

55

Accounts With Accounts Type Group
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2024
CS01Confirmation Statement
Second Filing Capital Allotment Shares
15 November 2024
RP04SH01RP04SH01
Capital Allotment Shares
4 June 2024
SH01Allotment of Shares
Capital Allotment Shares
31 May 2024
SH01Allotment of Shares
Change To A Person With Significant Control
31 May 2024
PSC04Change of PSC Details
Capital Alter Shares Subdivision
2 April 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
26 March 2024
RESOLUTIONSResolutions
Memorandum Articles
26 March 2024
MAMA
Accounts With Accounts Type Group
7 January 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
30 August 2023
PSC01Notification of Individual PSC
Confirmation Statement With Updates
30 August 2023
CS01Confirmation Statement
Change To A Person With Significant Control
14 March 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 March 2023
CH01Change of Director Details
Accounts With Accounts Type Group
22 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 August 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
23 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
13 December 2021
AAAnnual Accounts
Capital Allotment Shares
5 October 2021
SH01Allotment of Shares
Confirmation Statement With Updates
5 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
30 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 April 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
30 April 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
30 April 2021
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
15 March 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 December 2020
AP01Appointment of Director
Memorandum Articles
28 August 2020
MAMA
Resolution
28 August 2020
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
25 August 2020
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
25 August 2020
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
5 August 2020
CS01Confirmation Statement
Capital Allotment Shares
27 July 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 July 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
27 July 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 July 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 July 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 July 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 July 2020
PSC01Notification of Individual PSC
Capital Allotment Shares
24 July 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 July 2020
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
21 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
21 July 2020
SH01Allotment of Shares
Resolution
14 July 2020
RESOLUTIONSResolutions
Incorporation Company
9 March 2020
NEWINCIncorporation