Incloud Limited MANCHESTER


Founded in 1993, Incloud, classified under reg no. 02797195 is an active company. Currently registered at C/o Slater Heelis Limited M3 2ER, Manchester the company has been in the business for 31 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since March 16, 2012 Incloud Limited is no longer carrying the name Ibs Telecom.

At present there are 2 directors in the the company, namely Jason K. and David H.. In addition one secretary - Jason K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Incloud Limited Address / Contact

Office Address C/o Slater Heelis Limited
Office Address2 86 Deansgate
Town Manchester
Post code M3 2ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 02797195
Date of Incorporation Mon, 8th Mar 1993
Industry Other telecommunications activities
Industry Postal activities under universal service obligation
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Jason K.

Position: Director

Appointed: 24 March 2004

Jason K.

Position: Secretary

Appointed: 24 March 2004

David H.

Position: Director

Appointed: 24 March 2004

Beverly W.

Position: Director

Appointed: 02 July 1999

Resigned: 12 March 2009

Malcom K.

Position: Director

Appointed: 08 March 1994

Resigned: 01 December 1998

Beverly W.

Position: Secretary

Appointed: 08 March 1993

Resigned: 24 March 2004

Haslams (warrington) Limited

Position: Director

Appointed: 08 March 1993

Resigned: 08 March 1993

Haslams (warrington) Limited

Position: Secretary

Appointed: 08 March 1993

Resigned: 08 March 1993

Ian W.

Position: Director

Appointed: 08 March 1993

Resigned: 24 March 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is David H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jason K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Incom Business Systems Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

David H.

Notified on 2 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Jason K.

Notified on 2 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Incom Business Systems Limited

Clarendon House Clarendon Road, Eccles, Manchester, M30 9AL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02437211
Notified on 8 March 2017
Ceased on 2 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ibs Telecom March 16, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets100100
Other
Average Number Employees During Period22

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2022
filed on: 3rd, January 2023
Free Download (4 pages)

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