Company NameIncidental Ltd
Company StatusActive
Company Number12288794
CategoryPrivate Limited Company
Incorporation Date29 October 2019(4 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Christopher John O'Connor
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2019(same day as company formation)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 4, Sinclair Court Darrell Street
Brunswick Village
Newcastle Upon Tyne
NE13 7DS
Director NameMr Sebastian Jordan Pearey
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2019(same day as company formation)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 4, Sinclair Court Darrell Street
Brunswick Village
Newcastle Upon Tyne
NE13 7DS
Director NameMr Nigel Christopher Moore Suggett
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2019(same day as company formation)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 4, Sinclair Court Darrell Street
Brunswick Village
Newcastle Upon Tyne
NE13 7DS

Location

Registered AddressStudio 4, Sinclair Court Darrell Street
Brunswick Village
Newcastle Upon Tyne
NE13 7DS
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishBrunswick
WardCastle
Built Up AreaWideopen

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return28 October 2023 (5 months ago)
Next Return Due11 November 2024 (7 months, 2 weeks from now)

Filing History

9 November 2023Confirmation statement made on 28 October 2023 with no updates (3 pages)
29 June 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
2 November 2022Confirmation statement made on 28 October 2022 with no updates (3 pages)
24 October 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
22 February 2022Registered office address changed from 11 Stoney Field Dental Practice 11 Station Road Stanley DH9 0JL United Kingdom to Brunswick Dental Practice Darrell Street Brunswick Village Newcastle upon Tyne NE13 7DS on 22 February 2022 (1 page)
3 November 2021Confirmation statement made on 28 October 2021 with updates (4 pages)
28 July 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
27 July 2021Change of details for Mr Nigel Christopher Moore Suggett as a person with significant control on 10 April 2021 (2 pages)
27 July 2021Change of details for Mr Christopher John O'connor as a person with significant control on 10 April 2021 (2 pages)
27 July 2021Change of details for Mr Sebastian Jordan Pearey as a person with significant control on 10 April 2021 (2 pages)
10 April 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
10 April 2021Memorandum and Articles of Association (21 pages)
10 April 2021Change of share class name or designation (2 pages)
31 March 2021Statement of capital following an allotment of shares on 29 March 2021
  • GBP 6
(5 pages)
2 November 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
17 September 2020Current accounting period extended from 31 October 2020 to 31 January 2021 (1 page)
29 October 2019Incorporation
Statement of capital on 2019-10-29
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)