Inca Infotech Limited in LONDON

Inca Infotech Limited LONDON

Founded in 2000, Inca Infotech, classified under reg no. 04017901 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 24 years. Its financial year was closed on 29th March and its latest financial statement was filed on 2022-03-31.

The company has one director. Saravanan P., appointed on 17 April 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Subbalakshmi G. who worked with the the company until 17 April 2020.

Inca Infotech Limited Address / Contact

Office Address	20-22 Wenlock Road
Town	London
Post code	N1 7GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04017901
Date of Incorporation	Tue, 20th Jun 2000
Industry	Information technology consultancy activities
End of financial Year	29th March
Company age	24 years old
Account next due date	Fri, 29th Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Saravanan P.

Position: Director

Appointed: 17 April 2020

Aruna G.

Position: Director

Appointed: 31 January 2016

Resigned: 17 April 2020

Kavitha G.

Position: Director

Appointed: 01 March 2008

Resigned: 17 April 2020

Subbalakshmi G.

Position: Director

Appointed: 19 January 2005

Resigned: 17 April 2020

Venkata G.

Position: Director

Appointed: 20 June 2000

Resigned: 17 April 2020

Subbalakshmi G.

Position: Director

Appointed: 20 June 2000

Resigned: 19 February 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 June 2000

Resigned: 20 June 2000

Subbalakshmi G.

Position: Secretary

Appointed: 20 June 2000

Resigned: 17 April 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2000

Resigned: 20 June 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 5 names. As we established, there is Macro Infotech Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Venkata G. This PSC and has 25-50% voting rights. Moving on, there is Subbalakshmi G., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Macro Infotech Limited

20-22 Wenlock Road, London, N1 7GU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06477763
Notified on	17 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Venkata G.

Notified on	6 April 2016
Ceased on	17 April 2020
Nature of control:	25-50% voting rights

Subbalakshmi G.

Notified on	6 April 2016
Ceased on	17 April 2020
Nature of control:	25-50% voting rights

Kavitha G.

Notified on	31 March 2017
Ceased on	17 April 2020
Nature of control:	25-50% shares

Aruna G.

Notified on	31 March 2017
Ceased on	17 April 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	48 810	121 206

Balance Sheet
Cash Bank On Hand		261 900	389 308	537 758	771 832
Current Assets	411 091	269 581	389 308	646 179	799 696	457 852
Debtors	750	7 681		108 421	27 864	6 164
Net Assets Liabilities		121 206	150 267	212 496
Other Debtors		1 981				1 629
Cash Bank In Hand	410 341	261 900
Net Assets Liabilities Including Pension Asset Liability	48 810	121 206

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	48 710	121 106
Shareholder Funds	48 810	121 206

Other
Accrued Liabilities			2 900	68 754
Average Number Employees During Period		4	4	4
Corporation Tax Payable				3 131	3 105
Corporation Tax Recoverable						4 535
Creditors		103 728	239 041	433 682	440 138
Net Current Assets Liabilities	338 194	167 743	150 267	212 496	359 558	457 852
Nominal Value Allotted Share Capital		100	100	100
Nominal Value Shares Issued In Period			100
Number Shares Allotted		100	100	100
Number Shares Issued In Period- Gross			100
Other Creditors		48 715	156 826	215 052	387 456
Other Taxation Social Security Payable				16 402	33 877
Par Value Share		1	1	1
Taxation Social Security Payable		1 932	33 007	37 944
Total Assets Less Current Liabilities	338 194	167 743	150 267
Trade Creditors Trade Payables		53 081	46 308	111 932	15 700
Trade Debtors Trade Receivables		7 590		108 420	27 864
Creditors Due After One Year	289 384	46 537
Creditors Due Within One Year	72 897	101 838
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-03-29 to 2023-03-28 filed on: 22nd, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-03-29 to 2023-03-28 filed on: 22nd, December 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-03-30 to 2021-03-29 filed on: 24th, March 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-03-31 to 2021-03-30 filed on: 24th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 1st, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 26th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-31 filed on: 4th, February 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-31 filed on: 13th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-31 filed on: 4th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-31 filed on: 11th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-31 filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-31 filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-31 filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, December 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-02-16 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 23rd, December 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 9th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 9th, May 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-02-21 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-21 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 23rd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 23rd, March 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (3 pages)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 31st, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 31st, March 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 16th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 16th, April 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-06-19 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-06-19 (Registered office changed on 19/06/03)	annual return
363s	Period up to 2003-06-19 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-06-19 (Registered office changed on 19/06/03)	annual return
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 8th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 8th, February 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-06-25 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-06-25 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 24th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 24th, January 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-07-17 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-17 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (6 pages)

Inca Infotech Limited LONDON

Inca Infotech Limited Address / Contact

Company Information / Profile

Company staff

Saravanan P.

Aruna G.

Kavitha G.

Subbalakshmi G.

Venkata G.

Subbalakshmi G.

Company Directors Limited

Subbalakshmi G.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

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