About

Registered Number: 04676799
Date of Incorporation: 24/02/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY

 

Based in Pitstone, Its Incognito Ltd was setup in 2003, it's status at Companies House is "Active". We don't know the number of employees at this company. The business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WITHNELL, Peta Victoria 24 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 21 December 2017
TM02 - Termination of appointment of secretary 07 December 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH04 - Change of particulars for corporate secretary 24 May 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 27 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
AA - Annual Accounts 24 January 2008
287 - Change in situation or address of Registered Office 19 June 2007
363a - Annual Return 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 05 April 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 24 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
287 - Change in situation or address of Registered Office 20 May 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 30 December 2004
225 - Change of Accounting Reference Date 08 May 2004
363s - Annual Return 25 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2003
288b - Notice of resignation of directors or secretaries 09 March 2003
287 - Change in situation or address of Registered Office 09 March 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
NEWINC - New incorporation documents 24 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.