INCOS LIMITED - HARROW
| Company Profile | Company Filings |
Overview
INCOS LIMITED is a Private Limited Company from HARROW and has the status: Active.
INCOS LIMITED was incorporated 25 years ago on 06/10/1998 and has the registered number: 03644923. The accounts status is FULL and accounts are next due on 31/12/2024.
INCOS LIMITED was incorporated 25 years ago on 06/10/1998 and has the registered number: 03644923. The accounts status is FULL and accounts are next due on 31/12/2024.
INCOS LIMITED - HARROW
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR CONGRESS HOUSE
HARROW
HA1 2EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK HANS SPILLMANN | May 1967 | Swiss | Director | 1999-01-04 | CURRENT |
| MR KARIM GANGJI | Jan 1960 | British | Director | 1999-01-04 | CURRENT |
| MR PATRICK HANS SPILLMANN | May 1967 | Swiss | Secretary | 2008-05-01 | CURRENT |
| CITILEGAL DIRECTORS LIMITED | Corporate Director | 1998-12-07 UNTIL 2000-11-21 | RESIGNED | ||
| BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2000-11-21 UNTIL 2010-10-01 | RESIGNED | ||
| CITILEGAL SECRETARIES LIMITED | Corporate Secretary | 1998-12-07 UNTIL 2000-11-21 | RESIGNED | ||
| ANTOINE ROLAND SPILLMANN | Apr 1963 | Swiss | Director | 1999-01-15 UNTIL 2022-01-29 | RESIGNED |
| MR DEREK JAMES ALLEN | Oct 1929 | British | Director | 1999-01-15 UNTIL 2016-03-31 | RESIGNED |
| L.C.I. DIRECTORS LIMITED | Nominee Director | 1998-10-06 UNTIL 1998-12-07 | RESIGNED | ||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 1998-10-06 UNTIL 1998-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Spillmann | 2016-04-16 | 5/1967 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
| Mr Karim Gangji | 2016-04-16 | 1/1960 | Harrow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INCOS_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £1,830,076 Cash £6,255,170 equity |
| INCOS_LIMITED - Accounts | 2019-11-21 | 31-03-2019 | £20,482 Cash £957,421 equity |
| INCOS_LIMITED - Accounts | 2018-12-20 | 31-03-2018 | £32,054 Cash £147,775 equity |
| INCOS_LIMITED - Accounts | 2017-12-20 | 31-03-2017 | £184,306 Cash |
| INCOS_LIMITED - Accounts | 2016-12-23 | 31-03-2016 | £98,097 Cash £-548,166 equity |
| Abbreviated Company Accounts - INCOS LIMITED | 2015-12-16 | 31-03-2015 | £19,041 Cash £-583,318 equity |
| Abbreviated Company Accounts - INCOS LIMITED | 2014-12-23 | 31-03-2014 | £140,727 Cash £-394,070 equity |