INOCEA UK LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W3 7DA

Company number 09683129
Status Active
Incorporation Date 13 July 2015
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CIRCUS, LONDON, UNITED KINGDOM, W3 7DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Alan William Bowen as a director on 12 December 2016; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of INOCEA UK LIMITED are www.inoceauk.co.uk, and www.inocea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inocea Uk Limited is a Private Limited Company. The company registration number is 09683129. Inocea Uk Limited has been working since 13 July 2015. The present status of the company is Active. The registered address of Inocea Uk Limited is Savoy House Savoy Circus London United Kingdom W3 7da. The company`s financial liabilities are £7.86k. It is £7.86k against last year. The cash in hand is £6.86k. It is £6.86k against last year. And the total assets are £8.29k, which is £8.29k against last year. WEM, Alistair Ian is a Secretary of the company. BRADFORD, Nicholas John is a Director of the company. DAVIES, James Toby is a Director of the company. PIKE, Ian Sinclair is a Director of the company. TUCK, Nigel Paul is a Director of the company. TURTON, Christopher Harold is a Director of the company. VICEFIELD, Alexander is a Director of the company. Director BLACK, Marion has been resigned. Director BOWEN, Alan William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


inocea uk Key Finiance

LIABILITIES £7.86k
CASH £6.86k
TOTAL ASSETS £8.29k
All Financial Figures

Current Directors

Secretary
WEM, Alistair Ian
Appointed Date: 25 April 2016
Director
BRADFORD, Nicholas John
Appointed Date: 25 April 2016
75 years old
Director
DAVIES, James Toby
Appointed Date: 13 July 2015
54 years old
Director
PIKE, Ian Sinclair
Appointed Date: 25 April 2016
73 years old
Director
TUCK, Nigel Paul
Appointed Date: 25 April 2016
64 years old
Director
TURTON, Christopher Harold
Appointed Date: 25 April 2016
73 years old
Director
VICEFIELD, Alexander
Appointed Date: 03 May 2016
43 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 13 July 2015
Appointed Date: 13 July 2015
76 years old
Director
BOWEN, Alan William
Resigned: 12 December 2016
Appointed Date: 03 May 2016
58 years old

Persons With Significant Control

Mr James Toby Davies
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Vicefield
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan William Bowen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INOCEA UK LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Termination of appointment of Alan William Bowen as a director on 12 December 2016
27 Oct 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
17 Aug 2016
Confirmation statement made on 12 July 2016 with updates
06 Jul 2016
Appointment of Mr Christopher Harold Turton as a director on 25 April 2016
...
... and 9 more events
13 Oct 2015
Statement of capital following an allotment of shares on 13 July 2015
  • GBP 99
09 Oct 2015
Registration of charge 096831290001, created on 30 September 2015
17 Aug 2015
Appointment of Mr James Toby Davies as a director on 13 July 2015
13 Jul 2015
Termination of appointment of Marion Black as a director on 13 July 2015
13 Jul 2015
Incorporation
Statement of capital on 2015-07-13
  • GBP 1

INOCEA UK LIMITED Charges

13 January 2016
Charge code 0968 3129 0002
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Callidus Capital Corporation
Description: Contains fixed charge…
30 September 2015
Charge code 0968 3129 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Callidus Capital Corporation
Description: Contains fixed charge…

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