Incognito Richmond Limited is a private limited company. Located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT, this 3 years old firm was incorporated on 2022-02-03 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990). 1 director can be found in the business: Hayley R. (appointed on 03 February 2022).
About
Name: Incognito Richmond Limited
Number: 13890348
Incorporation date: 2022-02-03
End of financial year: 31 March
Address:
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
SIC code:
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Chadwicks Richmond Limited
3 February 2022
Address
Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Legal authority
Companies Act
Legal form
Limited By Shares
Country registered
United Kingdom
Place registered
United Kingdom
Registration number
13887002
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Incognito Richmond Limited confirmation statement filing is 2024-02-17. The last one was sent on 2023-02-03. The target date for a subsequent statutory accounts filing is 03 February 2024.
1 person of significant control is listed in the Companies House, a solitary company Chadwicks Richmond Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 7-12 Tavistock Square, WC1H 9LT London.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Type
Free download
AD01
New registered office address Swan House 9 Queens Road Brentwood Essex CM14 4HE. Change occurred on Friday 18th April 2025. Company's previous address: Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom.
filed on: 18th, April 2025
| address
Free Download
(3 pages)
Type
Free download
AD01
New registered office address Swan House 9 Queens Road Brentwood Essex CM14 4HE. Change occurred on Friday 18th April 2025. Company's previous address: Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom.
filed on: 18th, April 2025
| address
Free Download
(3 pages)
CS01
Confirmation statement with no updates Monday 3rd February 2025
filed on: 18th, February 2025
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Sunday 31st March 2024
filed on: 22nd, December 2024
| accounts
Free Download
(12 pages)
CH01
On Friday 1st March 2024 director's details were changed
filed on: 4th, March 2024
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates Saturday 3rd February 2024
filed on: 5th, February 2024
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 1st, February 2024
| accounts
Free Download
(11 pages)
CH01
On Monday 28th March 2022 director's details were changed
filed on: 17th, November 2023
| officers
Free Download
(2 pages)
AA01
Accounting period ending changed to Tuesday 28th February 2023 (was Friday 31st March 2023).
filed on: 4th, July 2023
| accounts
Free Download
(1 page)
AD01
New registered office address Lynton House 7-12 Tavistock Square London WC1H 9LT. Change occurred on Tuesday 4th July 2023. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom.
filed on: 4th, July 2023
| address
Free Download
(1 page)
PSC05
Change to a person with significant control Tuesday 4th July 2023
filed on: 4th, July 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates Friday 3rd February 2023
filed on: 3rd, February 2023
| confirmation statement
Free Download
(3 pages)
MR01
Registration of charge 138903480001, created on Monday 16th May 2022
filed on: 17th, May 2022
| mortgage
Free Download
(16 pages)
NEWINC
Company registration
filed on: 3rd, February 2022
| incorporation
Free Download
(26 pages)
SH01
1.00 GBP is the capital in company's statement on Thursday 3rd February 2022
capital