Incomm Digital Solutions International Limited in Solent Business Park, Whiteley FAREHAM

Incomm Digital Solutions International Limited FAREHAM

Founded in 2012, Incomm Digital Solutions International, classified under reg no. 08340041 is an active company. Currently registered at 1600 Parkway PO15 7AH, Fareham the company has been in the business for twelve years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023. Since March 31, 2014 Incomm Digital Solutions International Limited is no longer carrying the name Giftango International.

The company has 2 directors, namely Stefan H., Merrill S.. Of them, Merrill S. has been with the company the longest, being appointed on 14 March 2014 and Stefan H. has been with the company for the least time - from 21 May 2020. As of 21 May 2024, there were 9 ex directors - Simon O., Shaun P. and others listed below. There were no ex secretaries.

Incomm Digital Solutions International Limited Address / Contact

Office Address	1600 Parkway
Office Address2	Solent Business Park, Whiteley
Town	Fareham
Post code	PO15 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08340041
Date of Incorporation	Fri, 21st Dec 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	12 years old
Account next due date	Sat, 30th Nov 2024 (193 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Stefan H.

Position: Director

Appointed: 21 May 2020

Merrill S.

Position: Director

Appointed: 14 March 2014

Simon O.

Position: Director

Appointed: 03 February 2017

Resigned: 21 May 2020

Shaun P.

Position: Director

Appointed: 14 March 2014

Resigned: 03 February 2017

Timothy P.

Position: Director

Appointed: 14 March 2014

Resigned: 01 June 2019

Phillip G.

Position: Director

Appointed: 14 March 2014

Resigned: 01 June 2019

Francesco M.

Position: Director

Appointed: 14 March 2014

Resigned: 21 May 2020

David N.

Position: Director

Appointed: 17 May 2013

Resigned: 05 March 2014

John W.

Position: Director

Appointed: 17 May 2013

Resigned: 14 March 2014

Taylor Vinters Directors Limited

Position: Corporate Director

Appointed: 21 December 2012

Resigned: 17 May 2013

Adam B.

Position: Director

Appointed: 21 December 2012

Resigned: 17 May 2013

John S.

Position: Director

Appointed: 21 December 2012

Resigned: 17 May 2013

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Merrill S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Merrill S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Giftango International	March 31, 2014
Tayvin 479	June 24, 2013

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to February 28, 2023 filed on: 25th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts for the period up to February 28, 2023 filed on: 25th, October 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates December 21, 2022 filed on: 22nd, December 2022	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 2022 filed on: 9th, November 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates December 21, 2021 filed on: 1st, February 2022	confirmation statement	Free Download (5 pages)
CH01	On February 1, 2022 director's details were changed filed on: 1st, February 2022	officers	Free Download (2 pages)
CH01	On February 1, 2022 director's details were changed filed on: 1st, February 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to February 28, 2021 filed on: 29th, September 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates December 21, 2020 filed on: 7th, January 2021	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to February 29, 2020 filed on: 5th, November 2020	accounts	Free Download (26 pages)
AP01	On May 21, 2020 new director was appointed. filed on: 2nd, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 21, 2020 filed on: 2nd, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2020 filed on: 2nd, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 1, 2020 filed on: 29th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates December 21, 2019 filed on: 7th, January 2020	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on June 1, 2019 filed on: 3rd, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to February 28, 2019 filed on: 6th, December 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to February 28, 2018 filed on: 19th, March 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates December 21, 2018 filed on: 19th, March 2019	confirmation statement	Free Download (2 pages)
CS01	Confirmation statement with updates December 21, 2017 filed on: 4th, January 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to February 28, 2017 filed on: 6th, December 2017	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on February 3, 2017 filed on: 3rd, February 2017	officers	Free Download (1 page)
AP01	On February 3, 2017 new director was appointed. filed on: 3rd, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 21, 2016 filed on: 23rd, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to February 29, 2016 filed on: 9th, December 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2015 filed on: 24th, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on December 24, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to February 28, 2015 filed on: 27th, November 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2014 filed on: 24th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2014 filed on: 5th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2013 filed on: 15th, April 2014	annual return	Free Download (14 pages)
AD01	Company moved to new address on April 15, 2014. Old Address: 1638 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AH England filed on: 15th, April 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 14, 2014 filed on: 14th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 14, 2014 filed on: 14th, April 2014	officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, April 2014	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, April 2014	incorporation	Free Download (56 pages)
CERTNM	Company name changed giftango international LIMITEDcertificate issued on 31/03/14 filed on: 31st, March 2014	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 31st, March 2014	change of name	Free Download (2 pages)
AP01	On March 26, 2014 new director was appointed. filed on: 26th, March 2014	officers	Free Download (2 pages)
AP01	On March 26, 2014 new director was appointed. filed on: 26th, March 2014	officers	Free Download (2 pages)
AP01	On March 26, 2014 new director was appointed. filed on: 26th, March 2014	officers	Free Download (2 pages)
AP01	On March 25, 2014 new director was appointed. filed on: 25th, March 2014	officers	Free Download (2 pages)
AP01	On March 25, 2014 new director was appointed. filed on: 25th, March 2014	officers	Free Download (2 pages)
CERTNM	Company name changed tayvin 479 LIMITEDcertificate issued on 24/06/13 filed on: 24th, June 2013	change of name	Free Download (3 pages)
SH01	Capital declared on May 17, 2013: 1000.00 GBP filed on: 30th, May 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 30th, May 2013	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 22, 2013 filed on: 22nd, May 2013	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 22nd, May 2013	change of name	Free Download (2 pages)
AP01	On May 20, 2013 new director was appointed. filed on: 20th, May 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on May 20, 2013. Old Address: Merlin Place Milton Road Cambridge CB4 0DP United Kingdom filed on: 20th, May 2013	address	Free Download (1 page)
AP01	On May 20, 2013 new director was appointed. filed on: 20th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 17, 2013 filed on: 17th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 17, 2013 filed on: 17th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 17, 2013 filed on: 17th, May 2013	officers	Free Download (1 page)
AA01	Extension of current accouting period to February 28, 2014 filed on: 17th, May 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, December 2012	incorporation	Free Download (65 pages)

Incomm Digital Solutions International Limited FAREHAM

Incomm Digital Solutions International Limited Address / Contact

Company Information / Profile

Company staff

Stefan H.

Merrill S.

Simon O.

Shaun P.

Timothy P.

Phillip G.

Francesco M.

David N.

John W.

Taylor Vinters Directors Limited

Adam B.

John S.

People with significant control

Company previous names

Company filings

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