Incomio - Van Straten Limited

General information

Name:

Incomio - Van Straten Ltd

Office Address:

Hartrow Manor Farm Cottage Lydeard St. Lawrence TA4 3PZ Taunton

Number: 07021347

Incorporation date: 2009-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Incomio - Van Straten began its operations in the year 2009 as a Private Limited Company under the ID 07021347. This particular business has been active for 15 years and the present status is active. This firm's registered office is registered in Taunton at Hartrow Manor Farm Cottage. Anyone can also locate the firm using its zip code of TA4 3PZ. This enterprise's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's most recent financial reports describe the period up to Saturday 31st December 2022 and the most current confirmation statement was submitted on Saturday 16th September 2023.

Since 2009-09-16, this particular company has only been guided by one director: Melani I. who has been caring of it for 15 years. Another limited company has been appointed as one of the secretaries of this company: K.c.k. Company Services Limited.

Melani I. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 September 2009

Address: Bedfont Lane, Feltham, Middlesex, TW14 9NU, United Kingdom

Latest update: 4 April 2024

Melani I.

Role: Director

Appointed: 16 September 2009

Latest update: 4 April 2024

People with significant control

Melani I.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Menani V.
Notified on 6 July 2016
Ceased on 6 July 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 11 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 July 2013
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 August 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 June 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 6th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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