Incafield Limited, London
Incafield Limited is a private limited company. Registered at 14Th Floor, 33, Cavendish Square, London W1G 0PW, the above-mentioned 22 years old business was incorporated on 2001-12-06 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).3 directors can be found in the company: David P. (appointed on 08 December 2022), Paul B. (appointed on 08 December 2022), Mathew N. (appointed on 08 December 2022).
| About | |
|---|---|
| Name: Incafield Limited | |
| Number: 04335286 | |
| Incorporation date: 2001-12-06 | |
| End of financial year: 08 December |
| Address: |
14th Floor, 33 Cavendish Square London W1G 0PW |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Terradace Holdings Limited
8 December 2022
| Address | 14th Floor 33 Cavendish Square, London, W1G 0PW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08239135 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen C.
6 December 2016 - 8 December 2022
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
John W.
6 December 2016 - 31 July 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 |
| Current Assets | 4,102,164 | 4,801,665 |
| Fixed Assets | 6,662,901 | 7,237,601 |
| Total Assets Less Current Liabilities | 5,755,425 | 6,234,930 |
The target date for Incafield Limited confirmation statement filing is 2024-01-06. The most current confirmation statement was filed on 2022-12-23. The due date for a subsequent statutory accounts filing is 27 December 2023. Most recent accounts filing was filed for the time up to 31 December 2021.
3 persons of significant control are listed in the official register, namely: Terradace Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 33 Cavendish Square, W1G 0PW London. Stephen C. that has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. John W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
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Confirmation statement
Gazette
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened to 2022/12/08 filed on: 27th, September 2023 | accounts |
Free Download
(1 page)
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