Incarnation Window Systems started in year 2008 as Private Limited Company with registration number 06639032. The Incarnation Window Systems company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Olney at 35 Stilebrook Road. Postal code: MK46 5EA. Since 2015-01-21 Incarnation Window Systems Ltd is no longer carrying the name The London Traditional Window.
The company has 2 directors, namely Linda B., Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 7 July 2008 and Linda B. has been with the company for the least time - from 21 August 2015. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 35 Stilebrook Road |
| Town | Olney |
| Post code | MK46 5EA |
| Country of origin | United Kingdom |
| Registration Number | 06639032 |
| Date of Incorporation | Mon, 7th Jul 2008 |
| Industry | Manufacture of flat glass |
| End of financial Year | 31st July |
| Company age | 16 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 21 August 2015
Position: Director
Appointed: 07 July 2008
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Linda B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights.
Linda B.
| Notified on | 21 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen B.
| Notified on | 21 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| The London Traditional Window | January 21, 2015 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 1 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | ||||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-21 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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