Incognito Design Limited. Head office in Neston. Check Director.

Incognito Design Limited, Neston

Incognito Design Limited is a private limited company. Registered at Oakwood Dunstan Lane, Burton, Neston CH64 8TQ, the above-mentioned 19 years old business was incorporated on 2005-01-31 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in the firm: Lee J. (appointed on 31 January 2005). When it comes to the secretaries (1 in total), we can name: Helen J. (appointed on 22 October 2007).

About
Name: Incognito Design Limited
Number: 05347402
Incorporation date: 2005-01-31
End of financial year: 06 April


Address:	Oakwood Dunstan Lane Burton Neston CH64 8TQ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Lee J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-06	2012-04-06	2013-04-06	2014-04-06	2015-04-06	2016-04-06	2017-04-06	2018-04-06	2019-04-06	2020-04-06	2021-04-06	2022-04-06	2023-04-06
Current Assets	99,397	53,139	50,188	4,884	4,884	4,884	4,884	4,884	4,884	4,884	4,884	4,884	4,884
Total Assets Less Current Liabilities	73,961	38,810	50,188	4,884	4,884	4,884	4,884	4,884	4,884	4,884	4,884	4,884	4,884
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	73,961	38,810	15,185	4,884	4,884	4,884	-	-	-	-	-	-	-

The deadline for Incognito Design Limited confirmation statement filing is 2024-02-14. The most recent confirmation statement was filed on 2023-01-31. The deadline for a subsequent accounts filing is 06 January 2024. Latest accounts filing was filed for the time period up until 06 April 2022.

1 person of significant control is listed in the Companies House, an only professional Lee J. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Thursday 6th April 2023 filed on: 5th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Thursday 6th April 2023 filed on: 5th, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 31st January 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 6th April 2022 filed on: 2nd, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 31st January 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 6th April 2021 filed on: 4th, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 31st January 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 6th April 2020 filed on: 29th, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 31st January 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 6th April 2019 filed on: 5th, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 31st January 2019 filed on: 10th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 6th April 2018 filed on: 6th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 31st January 2018 filed on: 3rd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 6th April 2017 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 31st January 2017 filed on: 5th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 6th April 2016 filed on: 5th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 6th, February 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 6th February 2016 capital
AA	Dormant company accounts reported for the period up to Monday 6th April 2015 filed on: 6th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 27th February 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 6th April 2014 filed on: 5th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 6th April 2013 filed on: 6th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 6th April 2012 filed on: 6th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 6th April 2011 filed on: 6th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 27th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 6th April 2010 filed on: 6th, January 2011 \| accounts	Free Download (4 pages)
CH01	On Saturday 5th December 2009 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2010 filed on: 26th, February 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 6th April 2009 filed on: 7th, January 2010 \| accounts	Free Download (3 pages)
363a	Period up to Monday 2nd March 2009 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 6th April 2008 filed on: 9th, February 2009 \| accounts	Free Download (3 pages)
363a	Period up to Friday 29th February 2008 - Annual return with full member list filed on: 29th, February 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 28th, February 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 28th, February 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 28/02/2008 from oakwood, dunstan lane burton neston cheshire CH64 8TQ filed on: 28th, February 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 6th April 2007 filed on: 7th, February 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 6th April 2007 filed on: 7th, February 2008 \| accounts	Free Download (3 pages)
288a	On Monday 22nd October 2007 New secretary appointed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
288a	On Monday 22nd October 2007 New secretary appointed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 22/10/07 from: the aimes centre 10 duke street liverpool merseyside L1 5AS filed on: 22nd, October 2007 \| address	Free Download (1 page)
288b	On Monday 22nd October 2007 Secretary resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
288b	On Monday 22nd October 2007 Secretary resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 22/10/07 from: the aimes centre 10 duke street liverpool merseyside L1 5AS filed on: 22nd, October 2007 \| address	Free Download (1 page)
363a	Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 6th April 2006 filed on: 6th, December 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 6th April 2006 filed on: 6th, December 2006 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 8th, August 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, August 2006 \| officers	Free Download (1 page)
363a	Period up to Thursday 23rd February 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 23rd February 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 06/04/06 filed on: 30th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 06/04/06 filed on: 30th, March 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, January 2005 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 31st, January 2005 \| incorporation	Free Download (21 pages)

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