Company number 09396481
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address CHADDESLEY SANFORD, 3RD FLOOR, 3 FITZHARDINGE STREET, LONDON, UNITED KINGDOM, W1H 6EF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Georgios Gatos as a director on 16 May 2016. The most likely internet sites of INCREDIBLUE LIMITED are www.incrediblue.co.uk, and www.incrediblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Incrediblue Limited is a Private Limited Company.
The company registration number is 09396481. Incrediblue Limited has been working since 20 January 2015.
The present status of the company is Active. The registered address of Incrediblue Limited is Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London United Kingdom W1h 6ef. . FIORAKIS, Antonios is a Director of the company. Director GATOS, Georgios has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
GATOS, Georgios
Resigned: 16 May 2016
Appointed Date: 11 February 2015
44 years old
Persons With Significant Control
Incrediblue Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
INCREDIBLUE LIMITED Events
24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 January 2016
17 May 2016
Termination of appointment of Georgios Gatos as a director on 16 May 2016
02 Mar 2016
Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 2 March 2016
24 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
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... and 0 more events
30 Apr 2015
Registered office address changed from C/O Waterfront Solicitors Llp 14 Weller Street London London SE1 1QU United Kingdom to 10-18 Union Street London SE1 1SZ on 30 April 2015
19 Feb 2015
Appointment of Mr Georgios Gatos as a director on 11 February 2015
03 Feb 2015
Company name changed georgios gatos LIMITED\certificate issued on 03/02/15
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RES15 ‐
Change company name resolution on 2015-01-21
03 Feb 2015
Change of name notice
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
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MODEL ARTICLES ‐
Model articles adopted
