INCOPRO LIMITED
LONDON CHELTRADING 2011 LIMITED

Hellopages » Greater London » Camden » W1T 2BU

Company number 07861474
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 10TH FLOOR, THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 20 December 2016 GBP 261,598.34 ; Statement of capital following an allotment of shares on 20 December 2016 GBP 261,598.34 . The most likely internet sites of INCOPRO LIMITED are www.incopro.co.uk, and www.incopro.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and twelve months. Incopro Limited is a Private Limited Company. The company registration number is 07861474. Incopro Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Incopro Limited is 10th Floor The Met Building 22 Percy Street London W1t 2bu. The company`s financial liabilities are £200.94k. It is £198.14k against last year. The cash in hand is £312.27k. It is £310.26k against last year. And the total assets are £734.85k, which is £322.61k against last year. NEPTUNE SECRETARIES LIMITED is a Secretary of the company. BAGGS, Simon James Robert John is a Director of the company. BOIVIN, Bret Arthur is a Director of the company. JONES, Adrian Mark is a Director of the company. THORLEY, Giles Alexander is a Director of the company. Director BANISTER, John Richard has been resigned. Director BRADER, Michael Hilton Charles has been resigned. Director CHESS, Jason Morgan has been resigned. Director GILLARD, Neil Desmond has been resigned. Director JAMES, Sean St John has been resigned. Director KEAN, Caroline Mary has been resigned. Director KETLEY, Miles Jonathan has been resigned. Director LOWDE, Shaun Reg has been resigned. Director MOORE, Charles Henry has been resigned. Director QULI, Syed David Ralph has been resigned. Director WHITELOCK, Benjamin Miles has been resigned. The company operates in "Business and domestic software development".


incopro Key Finiance

LIABILITIES £200.94k
+7076%
CASH £312.27k
+15482%
TOTAL ASSETS £734.85k
+78%
All Financial Figures

Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 25 November 2011
Director
BAGGS, Simon James Robert John
Appointed Date: 10 May 2012
57 years old
Director
BOIVIN, Bret Arthur
Appointed Date: 10 May 2012
49 years old
Director
JONES, Adrian Mark
Appointed Date: 25 November 2011
55 years old
Director
THORLEY, Giles Alexander
Appointed Date: 18 May 2015
58 years old

Resigned Directors

Director
BANISTER, John Richard
Resigned: 12 April 2016
Appointed Date: 10 May 2012
61 years old
Director
BRADER, Michael Hilton Charles
Resigned: 12 April 2016
Appointed Date: 10 May 2012
61 years old
Director
CHESS, Jason Morgan
Resigned: 12 April 2016
Appointed Date: 10 May 2012
60 years old
Director
GILLARD, Neil Desmond
Resigned: 05 May 2016
Appointed Date: 19 November 2013
54 years old
Director
JAMES, Sean St John
Resigned: 13 April 2016
Appointed Date: 10 May 2012
60 years old
Director
KEAN, Caroline Mary
Resigned: 18 November 2016
Appointed Date: 10 May 2012
65 years old
Director
KETLEY, Miles Jonathan
Resigned: 18 November 2016
Appointed Date: 10 May 2012
57 years old
Director
LOWDE, Shaun Reg
Resigned: 13 April 2016
Appointed Date: 10 May 2012
61 years old
Director
MOORE, Charles Henry
Resigned: 16 April 2016
Appointed Date: 10 May 2012
63 years old
Director
QULI, Syed David Ralph
Resigned: 12 April 2016
Appointed Date: 10 May 2012
54 years old
Director
WHITELOCK, Benjamin Miles
Resigned: 12 April 2016
Appointed Date: 19 November 2013
50 years old

INCOPRO LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 December 2015
20 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 261,598.34
20 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 261,598.34
19 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 207,266.34
19 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 207,962.34
...
... and 66 more events
12 Apr 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2012
Company name changed cheltrading 2011 LIMITED\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-07
16 Feb 2012
Change of name notice
25 Nov 2011
Current accounting period extended from 30 November 2012 to 31 March 2013
25 Nov 2011
Incorporation

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