INCERTS LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
INCERTS LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
INCERTS LTD was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199449. The accounts status is UNAUDITED ABRIDGED.
INCERTS LTD was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199449. The accounts status is UNAUDITED ABRIDGED.
INCERTS LTD - BIRMINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 31/01/2022 |
Registered Office
204 SCOTT HOUSE THE CUSTARD FACTORY
BIRMINGHAM
WEST MIDLANDS
B9 4AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INCERTS (ONLINE) LTD (until 09/02/2021)
INCERTS (ONLINE) LTD (until 09/02/2021)
INCERTS LTD. (until 11/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2022 | 07/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN GORDON GREEN | Jan 1967 | British | Director | 2021-09-13 | CURRENT |
| MRS LOUISE JENNY BATES | May 1974 | British | Director | 2023-03-07 | CURRENT |
| ALAN GEORGE CHRISTOPHER PADDEN | Apr 1949 | British | Director | 2004-08-06 UNTIL 2013-05-31 | RESIGNED |
| MR MARTIN GORDON GREEN | Jan 1967 | British | Director | 2004-08-06 UNTIL 2013-05-31 | RESIGNED |
| DR IAN RICHARD BILLUPS | Jul 1969 | British | Director | 2004-08-06 UNTIL 2021-09-27 | RESIGNED |
| MRS PENNY JANE READ | Sep 1968 | British | Secretary | 2004-08-06 UNTIL 2011-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blueberry Consultants Holdings Limited | 2021-09-27 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Ian Richard Billups | 2016-07-01 - 2021-09-27 | 7/1969 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Incerts Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-09 | 28-02-2023 | £10,413 Cash £40,286 equity |
| Incerts Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-14 | 31-01-2022 | £185,530 Cash £10,986 equity |
| Incerts Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-30 | 31-01-2021 | £403,071 Cash £400,950 equity |
| Incerts (Online) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-21 | 31-01-2020 | £298,192 Cash £359,270 equity |
| Incerts (Online) Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-29 | 31-01-2018 | £314,482 Cash £374,387 equity |
| Incerts (Online) Ltd - Accounts to registrar - small 16.3d | 2017-03-30 | 31-01-2017 | £253,270 Cash £369,614 equity |
| Incerts (Online) Ltd - Abbreviated accounts 16.1 | 2016-04-30 | 31-01-2016 | £237,866 Cash £340,563 equity |
| Incerts (Online) Ltd - Limited company - abbreviated - 11.6 | 2015-05-07 | 31-01-2015 | £358,508 Cash £261,758 equity |