INCOGNITO EST LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 13319563
- Last Updated: 01 Mar 2024
Company Profile
INCOGNITO EST LIMITED was incorporated on Wednesday, April 7, 2021 as a Private Limited Company with registered address in LONDON. INCOGNITO EST LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 14 days.
| Name | INCOGNITO EST LIMITED |
|---|---|
| Company number | 13319563 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Omar Tyrell Crawford Richards Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shane Anthony Sinclair Nationality: British |
Dates: Wednesday, July 14, 2021 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Beverley O'Connor Nationality: British |
Dates: Wednesday, April 7, 2021 - Wednesday, July 14, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INCOGNITO EST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INCOGNITO EST LIMITED | 07 Apr 2021 |