Inc Retail Group Ltd, London
Inc Retail Group Ltd is a private limited company. Previously, it was named Master Of Business Limited (it was changed on 2020-12-01). Situated at 128 City Road, London EC1V 2NX, the aforementioned 3 years old firm was incorporated on 2020-09-03, "activities of other holding companies n.e.c." (SIC code: 64209), "other retail sale in non-specialised stores" (SIC code: 47190).1 director can be found in the business: Jack M. (appointed on 29 November 2020).
| About | |
|---|---|
| Name: Inc Retail Group Ltd | |
| Number: 12854595 | |
| Incorporation date: 2020-09-03 | |
| End of financial year: 30 June |
| Address: |
128 City Road London EC1V 2NX |
| SIC code: |
47110 - 64209 - Activities of other holding companies n.e.c. 47190 - Other retail sale in non-specialised stores |
Company staff
People with significant control
Inc & Co Group Ltd
14 April 2021 - 23 March 2022
| Address | Kemp House 160 City Road, London, EC1V 2NX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12070398 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fresh Thinking Group Limited
22 February 2021 - 14 April 2021
| Address | Acre House 11/15 William Road, London, NW1 3ER, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11169385 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jack M.
22 February 2021 - 14 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Inc & Co Group Ltd
15 January 2021 - 22 February 2021
| Address | Acre House 11/15 William Road, London, NW1 3ER, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12070398 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
3 September 2020 - 29 November 2020
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
3 September 2020 - 29 November 2020
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 57,312 | 57,312 | 68,638 |
| Fixed Assets | 89,590 | - | - |
| Number Shares Allotted | 1 | - | - |
| Total Assets Less Current Liabilities | 11,202 | 146,902 | 156,076 |
The deadline for Inc Retail Group Ltd confirmation statement filing is 2023-10-09. The latest one was submitted on 2022-09-25. The target date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.
6 persons of significant control are indexed in the Companies House, namely: Inc & Co Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 160 City Road, EC1V 2NX London. Fresh Thinking Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 11/15 William Road, NW1 3ER London. Jack M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On February 25, 2024 director's details were changed filed on: 25th, February 2024 | officers |
Free Download
(2 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Directafrica Ltd | |
| Kmerbeauty Ltd | |
| Car Sales And Swaps Uk Ltd | |
| Abeerko Ltd |