INCE COMPLIANCE SOLUTIONS LIMITED
33 CHARLES STREET, CARDIFF CF10 2GA- Liquidation
- Private Limited Company
- Company No. 12169666
- Last Updated: 01 Mar 2024
Company Profile
INCE COMPLIANCE SOLUTIONS LIMITED was incorporated on Thursday, August 22, 2019 as a Private Limited Company with registered address in CARDIFF. INCE COMPLIANCE SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 30 days.
| Name | INCE COMPLIANCE SOLUTIONS LIMITED |
|---|---|
| Company number | 12169666 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CHARLES STREET CARDIFF CF10 2GA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Ince Group Plc 2 Leman Street, E1 8QN |
Dates: Wednesday, November 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mark Tantam Nationality: British |
Dates: Thursday, August 22, 2019 - Wednesday, November 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 June 2023, (-479 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 19 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INCE COMPLIANCE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INCE COMPLIANCE SOLUTIONS LIMITED | 22 Aug 2019 |
| MAHTCORP1 LTD | 07 Jan 2020 |