Introduction
Watch Company
I
INCRO MARKETING UK LIMITED
INCRO MARKETING UK LIMITED is an active company incorporated on 28 February 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INCRO MARKETING UK LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14695112
LTD Company
Age
3 Years
Incorporated 28 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
2nd Floor 10 Charles Ii Street London, SW1Y 4AA,
Previous Addresses
Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom
From: 28 February 2023To: 7 February 2025
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HARREE, Madan
Active10 Charles Ii Street, LondonSW1Y 4AA
Born August 1962
Director
Appointed 24 Mar 2023
HARREE, Madan
10 Charles Ii Street, LondonSW1Y 4AA
Born August 1962
Director
24 Mar 2023
Active
MAURICE, Mark Adam
Resigned13 Charles Ii Street, LondonSW1Y 4QU
Born July 1981
Director
Appointed 28 Feb 2023
Resigned 24 Mar 2023
MAURICE, Mark Adam
13 Charles Ii Street, LondonSW1Y 4QU
Born July 1981
Director
28 Feb 2023
Resigned 24 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Lee James White
Ceased10 Charles Ii Street, LondonSW1Y 4AA
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 May 2025
Ceased 28 May 2025
Mr Lee James White
10 Charles Ii Street, LondonSW1Y 4AA
Born May 1977
Ownership of shares 75 to 100 percent
28 May 2025
Ceased 28 May 2025
Ceased
Mr Ebert Braha
Active10 Charles Ii Street, LondonSW1Y 4AA
Born December 1951
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 May 2025
Mr Ebert Braha
10 Charles Ii Street, LondonSW1Y 4AA
Born December 1951
Ownership of shares 75 to 100 percent
28 May 2025
Active
Mr Ebert Braha
Ceased10 Charles Ii Street, LondonSW1Y 4AA
Born December 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Feb 2023
Ceased 28 May 2025
Mr Ebert Braha
10 Charles Ii Street, LondonSW1Y 4AA
Born December 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Feb 2023
Ceased 28 May 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2026
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2025
16 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2025
13 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 March 2025
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2023