ITS INCOGNITO LIMITED
PITSTONE

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9GY

Company number 04676799
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address MORTON HOUSE, 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, LU7 9GY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of ITS INCOGNITO LIMITED are www.itsincognito.co.uk, and www.its-incognito.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Its Incognito Limited is a Private Limited Company. The company registration number is 04676799. Its Incognito Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Its Incognito Limited is Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Lu7 9gy. The company`s financial liabilities are £33.39k. It is £-2.88k against last year. The cash in hand is £36.25k. It is £-6.55k against last year. And the total assets are £56.25k, which is £-3.07k against last year. ASHBYS SECRETARIAL LIMITED is a Secretary of the company. WITHNELL, Peta Victoria is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary TRING COMPANY SECRETARIES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


its incognito Key Finiance

LIABILITIES £33.39k
-8%
CASH £36.25k
-16%
TOTAL ASSETS £56.25k
-6%
All Financial Figures

Current Directors

Secretary
ASHBYS SECRETARIAL LIMITED
Appointed Date: 09 May 2005
Director
WITHNELL, Peta Victoria
Appointed Date: 24 February 2003
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Secretary
TRING COMPANY SECRETARIES LIMITED
Resigned: 09 May 2005
Appointed Date: 24 February 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Ms Peta Victoria Withnell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ITS INCOGNITO LIMITED Events

13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
...
... and 33 more events
09 Mar 2003
Secretary resigned
09 Mar 2003
Registered office changed on 09/03/03 from: 12-14 st mary's street newport shropshire TF10 7AB
09 Mar 2003
New secretary appointed
09 Mar 2003
New director appointed
24 Feb 2003
Incorporation

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