In-Corporate Development Limited

Company Name	In-Corporate Development Limited
Director	Richard Alan Tait
Company Status	Active
Company Number	05404260
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)
Previous Name	Enspiro Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Richard Alan Tait
Nationality	British
Status	Current
Appointed	24 March 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU

Director Name	Mr Richard Alan Tait
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 October 2005(6 months, 2 weeks after company formation)
Appointment Duration	18 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU

Director Name	Mr Ian Atkinson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Janus Consulting Bvba (Corporation)
Status	Resigned
Appointed	19 February 2008(2 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 23 April 2019)
Correspondence Address	2a Bosduifweg Za 3140 Keerbergen Belgium

Contact

Website	in-corporate.eu
Email address	[email protected]
Telephone	0845 0945115
Telephone region	Unknown

Location

Registered Address	Inspire Your Business Ltd 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	In-corprate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£130,370
Cash	£197,080
Current Liabilities	£120,626

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (3 weeks, 5 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
28 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
5 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
25 March 2021	Change of details for In-Corporate Holdings Limited as a person with significant control on 12 November 2019 (2 pages)
25 March 2021	Confirmation statement made on 24 March 2021 with updates (4 pages)
11 June 2020	Termination of appointment of Ian Atkinson as a director on 11 April 2020 (1 page)
15 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 April 2019	Termination of appointment of Janus Consulting Bvba as a director on 23 April 2019 (1 page)
9 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 October 2018	Director's details changed for Mr Ian Atkinson on 8 October 2018 (2 pages)
9 October 2018	Director's details changed for Mr Ian Atkinson on 8 October 2018 (2 pages)
13 August 2018	Secretary's details changed for Mr Richard Alan Tait on 13 August 2018 (1 page)
13 August 2018	Director's details changed for Mr Richard Alan Tait on 13 August 2018 (2 pages)
4 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (6 pages)
28 April 2016	Secretary's details changed for Mr Richard Alan Tait on 30 May 2015 (1 page)
28 April 2016	Secretary's details changed for Mr Richard Alan Tait on 30 May 2015 (1 page)
28 April 2016	Director's details changed for Mr Richard Alan Tait on 30 May 2015 (2 pages)
28 April 2016	Director's details changed for Mr Richard Alan Tait on 30 May 2015 (2 pages)
28 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (6 pages)
14 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (6 pages)
1 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (6 pages)
3 April 2014	Registered office address changed from C/O Inspire Your Business Ltd 20 Kingsway House Kingsway, Team Valley, Gateshead Tyne & Wear NE11 0HW on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from C/O Inspire Your Business Ltd 20 Kingsway House Kingsway, Team Valley, Gateshead Tyne & Wear NE11 0HW on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from C/O Inspire Your Business Ltd 20 Kingsway House Kingsway, Team Valley, Gateshead Tyne & Wear NE11 0HW on 3 April 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
21 June 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
8 June 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
8 June 2011	Director's details changed for Ian Atkinson on 20 March 2010 (3 pages)
8 June 2011	Director's details changed for Ian Atkinson on 20 March 2010 (3 pages)
10 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 June 2010	Director's details changed for Ian Atkinson on 28 February 2010 (2 pages)
16 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Ian Atkinson on 28 February 2010 (2 pages)
16 June 2010	Director's details changed for Janus Consulting Bvba on 24 March 2010 (2 pages)
16 June 2010	Director's details changed for Janus Consulting Bvba on 24 March 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 April 2009	Return made up to 24/03/09; full list of members (4 pages)
20 April 2009	Return made up to 24/03/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 January 2009	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
15 January 2009	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
28 August 2008	Director appointed janus consulting bvba (2 pages)
28 August 2008	Director appointed janus consulting bvba (2 pages)
6 May 2008	Return made up to 24/03/08; full list of members (3 pages)
6 May 2008	Return made up to 24/03/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 March 2007	Return made up to 24/03/07; full list of members (2 pages)
29 March 2007	Return made up to 24/03/07; full list of members (2 pages)
21 February 2007	Company name changed enspiro LIMITED\certificate issued on 21/02/07 (2 pages)
21 February 2007	Company name changed enspiro LIMITED\certificate issued on 21/02/07 (2 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 May 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	New director appointed (2 pages)
24 March 2005	Incorporation (19 pages)
24 March 2005	Incorporation (19 pages)

In-Corporate Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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