Introduction
Watch Company
I
INCLUDED VC LIMITED
INCLUDED VC LIMITED is an active company incorporated on 10 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. INCLUDED VC LIMITED was registered 5 years ago.(SIC: 64303)
Status
active
Active since 5 years ago
Company No
13256621
LTD Company
Age
5 Years
Incorporated 10 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
C/O Notion Capital Managers Llp 91 Wimpole Street London, W1G 0EF,
Previous Addresses
91 Wimpole Street London W1G 0EF England
From: 10 March 2021To: 8 April 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MILBOURN, Ian Leathley, Me
Active91 Wimpole Street, LondonW1G 0EF
Born January 1976
Director
Appointed 10 Mar 2021
MILBOURN, Ian Leathley, Me
91 Wimpole Street, LondonW1G 0EF
Born January 1976
Director
10 Mar 2021
Active
MILLARD, Stephen Edward
Active91 Wimpole Street, LondonW1G 0EF
Born December 1964
Director
Appointed 10 Mar 2021
MILLARD, Stephen Edward
91 Wimpole Street, LondonW1G 0EF
Born December 1964
Director
10 Mar 2021
Active
THAKRAR, Nikita
Active91 Wimpole Street, LondonW1G 0EF
Born April 1989
Director
Appointed 10 Mar 2021
THAKRAR, Nikita
91 Wimpole Street, LondonW1G 0EF
Born April 1989
Director
10 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Notion Platform Limited
ActiveWimpole Street, LondonW1G 0EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Notion Platform Limited
Wimpole Street, LondonW1G 0EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2021
Active
Filing History
11
Description
Type
Date Filed
Document
8 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2022