| Company Name | Incentive Financial Ltd |
|---|---|
| Director | Jeffrey Peter Harris |
| Company Status | Active |
| Company Number | 08653982 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2013(10 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jeffrey Peter Harris |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2015(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Oakfield Gardens Middlesbrough North Yorkshire TS7 9RH |
| Director Name | Mr Jeffrey Peter Harris |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 14 Howard Street Middlesbrough Cleveland TS1 5RA |
| Director Name | Miss Angela Joan Harris |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 January 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Howard Street Middlesbrough Cleveland TS1 5RA |
Location
| Registered Address | Suite 2, Tad Centre Ormesby Road Middlesbrough TS3 7SF |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Berwick Hills & Pallister |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jeffrey Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£279 |
| Cash | £97 |
| Current Liabilities | £2,376 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
|---|---|
| 15 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 17 October 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 26 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
| 30 August 2018 | Change of details for Mr Jeffrey Peter Harris as a person with significant control on 31 March 2018 (2 pages) |
| 30 August 2018 | Notification of Marie Terese Harris as a person with significant control on 31 March 2018 (2 pages) |
| 20 July 2018 | Registered office address changed from Unit 2 Southlands Centre Ormesby Road Middlesbrough Cleveland TS3 0HB to Suite 2, Tad Centre Ormesby Road Middlesbrough TS3 7SF on 20 July 2018 (1 page) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 24 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 25 August 2016 | Director's details changed for Mr Jeffrey Peter Harris on 25 August 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Mr Jeffrey Peter Harris on 25 August 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Mr Jeffrey Peter Harris on 16 August 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Mr Jeffrey Peter Harris on 16 August 2016 (2 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 12 June 2015 | Registered office address changed from 14 Howard Street Middlesbrough Cleveland TS1 5RA to Unit 2 Southlands Centre Ormesby Road Middlesbrough Cleveland TS3 0HB on 12 June 2015 (1 page) |
| 12 June 2015 | Registered office address changed from 14 Howard Street Middlesbrough Cleveland TS1 5RA to Unit 2 Southlands Centre Ormesby Road Middlesbrough Cleveland TS3 0HB on 12 June 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Angela Joan Harris as a director on 1 March 2015 (1 page) |
| 11 March 2015 | Appointment of Mr Jeffrey Peter Harris as a director on 1 March 2015 (2 pages) |
| 11 March 2015 | Appointment of Mr Jeffrey Peter Harris as a director on 1 March 2015 (2 pages) |
| 11 March 2015 | Termination of appointment of Angela Joan Harris as a director on 1 March 2015 (1 page) |
| 11 March 2015 | Appointment of Mr Jeffrey Peter Harris as a director on 1 March 2015 (2 pages) |
| 11 March 2015 | Termination of appointment of Angela Joan Harris as a director on 1 March 2015 (1 page) |
| 25 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 9 January 2014 | Termination of appointment of Jeffrey Harris as a director (1 page) |
| 9 January 2014 | Termination of appointment of Jeffrey Harris as a director (1 page) |
| 9 January 2014 | Appointment of Miss Angela Joan Harris as a director (2 pages) |
| 9 January 2014 | Current accounting period shortened from 31 August 2014 to 30 April 2014 (1 page) |
| 9 January 2014 | Current accounting period shortened from 31 August 2014 to 30 April 2014 (1 page) |
| 9 January 2014 | Appointment of Miss Angela Joan Harris as a director (2 pages) |
| 16 August 2013 | Incorporation Statement of capital on 2013-08-16
|
| 16 August 2013 | Incorporation Statement of capital on 2013-08-16
|