Incomegain Limited in Tothill Street LONDON

Incomegain Limited LONDON

Founded in 1991, Incomegain, classified under reg no. 02595309 is an active company. Currently registered at C/o Heritage Capital Management Ltd 6th Floor Broadway House SW1H 9NQ, London the company has been in the business for 33 years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023.

The company has 2 directors, namely Sara O., Graeme O.. Of them, Graeme O. has been with the company the longest, being appointed on 5 June 2017 and Sara O. has been with the company for the least time - from 6 November 2021. Currently 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.

Incomegain Limited Address / Contact

Office Address	C/o Heritage Capital Management Ltd 6th Floor Broadway House
Office Address2	Tothill Street
Town	London
Post code	SW1H 9NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02595309
Date of Incorporation	Tue, 26th Mar 1991
Industry	Non-trading company
End of financial Year	30th April
Company age	33 years old
Account next due date	Fri, 31st Jan 2025 (267 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Sara O.

Position: Director

Appointed: 06 November 2021

Graeme O.

Position: Director

Appointed: 05 June 2017

Anthony E.

Position: Director

Resigned: 05 June 2017

Gary W.

Position: Director

Appointed: 22 November 2017

Resigned: 25 October 2021

Mark H.

Position: Secretary

Appointed: 10 December 2002

Resigned: 09 April 2019

Mark H.

Position: Director

Appointed: 27 February 2002

Resigned: 05 December 2017

Bury Company Services Limited

Position: Corporate Secretary

Appointed: 13 January 1998

Resigned: 10 December 2002

James S.

Position: Director

Appointed: 03 December 1996

Resigned: 05 December 2017

Mark H.

Position: Secretary

Appointed: 26 March 1992

Resigned: 13 January 1998

Amanda B.

Position: Director

Appointed: 11 December 1991

Resigned: 27 February 2002

Anthony S.

Position: Director

Appointed: 26 June 1991

Resigned: 20 June 2001

Anthony F.

Position: Director

Appointed: 30 April 1991

Resigned: 05 December 2017

David A.

Position: Director

Appointed: 30 April 1991

Resigned: 05 June 2016

Brian H.

Position: Director

Appointed: 30 April 1991

Resigned: 22 April 2014

Leslie R.

Position: Director

Appointed: 30 April 1991

Resigned: 05 December 2017

Nigel G.

Position: Director

Appointed: 15 April 1991

Resigned: 30 April 1991

Mark H.

Position: Director

Appointed: 15 April 1991

Resigned: 30 April 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1991

Resigned: 15 April 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 March 1991

Resigned: 15 April 1991

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Goodweight Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Goodweight Limited

Broadway House Tothill Street, C/O Gorman Darby & Co Limited, London, SW1H 9NQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Act
Registration number	02595297
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Debtors	643 972	643 972	643 972	643 972	643 972	643 972	643 972
Net Assets Liabilities	450 000	450 000	450 000	450 000	450 000	450 000	450 000

Other
Amounts Owed By Group Undertakings Participating Interests	643 972	643 972	643 972	643 972	643 972	643 972	643 972
Amounts Owed To Group Undertakings Participating Interests	193 974	193 974	193 974	193 974	193 974	193 974	193 974
Creditors	193 974	193 974	193 974	193 974	193 974	193 974	193 974
Investments Fixed Assets	2	2	2	2	2	2	2
Investments In Group Undertakings	2	2	2	2	2	2
Net Current Assets Liabilities	449 998	449 998	449 998	449 998	449 998	449 998	449 998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 16th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 16th, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 8th, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 9th, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 19th, October 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 10th, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 15th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 28th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th March 2016 filed on: 1st, April 2016	annual return	Free Download (8 pages)
SH01	450000.00 GBP is the capital in company's statement on Friday 1st April 2016	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 14th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th March 2015 filed on: 28th, March 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 5th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th March 2014 filed on: 7th, April 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 16th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th March 2013 filed on: 3rd, April 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 19th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th March 2012 filed on: 19th, April 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 9th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th March 2011 filed on: 11th, April 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 20th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th March 2010 filed on: 30th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 8th, December 2009	accounts	Free Download (8 pages)
363a	Period up to Wednesday 13th May 2009 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 5th, September 2008	accounts	Free Download (8 pages)
363a	Period up to Tuesday 8th April 2008 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 19th, September 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 19th, September 2007	accounts	Free Download (8 pages)
363s	Period up to Thursday 3rd May 2007 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (9 pages)
363s	Period up to Thursday 3rd May 2007 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 10th, November 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 10th, November 2006	accounts	Free Download (8 pages)
363s	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (9 pages)
363s	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 25th, November 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 25th, November 2005	accounts	Free Download (7 pages)
363s	Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (9 pages)
363s	Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 20th, July 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 20th, July 2004	accounts	Free Download (8 pages)
363s	Period up to Monday 26th April 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 26th April 2004 (Director's particulars changed)	annual return
363s	Period up to Monday 26th April 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 7th, August 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 7th, August 2003	accounts	Free Download (8 pages)
363s	Period up to Tuesday 29th April 2003 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Tuesday 29th April 2003 (Secretary resigned;director's particulars changed)	annual return
363s	Period up to Tuesday 29th April 2003 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Tuesday 29th April 2003 (Secretary resigned;director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 30th, August 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 30th, August 2002	accounts	Free Download (8 pages)
363s	Period up to Friday 29th March 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 29th March 2002 (Director resigned)	annual return
363s	Period up to Friday 29th March 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 29th, August 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 29th, August 2001	accounts	Free Download (7 pages)
363s	Period up to Tuesday 19th June 2001 - Annual return with full member list filed on: 19th, June 2001	annual return	Free Download (8 pages)
363s	Period up to Tuesday 19th June 2001 - Annual return with full member list filed on: 19th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 18th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 18th, September 2000	accounts	Free Download (8 pages)
363s	Period up to Wednesday 19th April 2000 - Annual return with full member list filed on: 19th, April 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 19th April 2000 (Director's particulars changed)	annual return
363s	Period up to Wednesday 19th April 2000 - Annual return with full member list filed on: 19th, April 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 27th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 27th, October 1999	accounts	Free Download (8 pages)
363s	Period up to Tuesday 27th April 1999 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (8 pages)
363s	Period up to Tuesday 27th April 1999 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 14th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 14th, October 1998	accounts	Free Download (9 pages)
363s	Period up to Tuesday 7th April 1998 - Annual return with full member list filed on: 7th, April 1998	annual return	Free Download
363s	Period up to Tuesday 7th April 1998 - Annual return with full member list filed on: 7th, April 1998	annual return
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 20th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 20th, January 1998	accounts	Free Download (8 pages)
363s	Period up to Monday 21st July 1997 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (16 pages)
363(288)	Annual return drawn up to Monday 21st July 1997 (Director's particulars changed)	annual return
363s	Period up to Monday 21st July 1997 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (16 pages)
363(288)	Annual return drawn up to Monday 21st July 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 6th, August 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 6th, August 1996	accounts	Free Download (9 pages)
363s	Period up to Monday 24th June 1996 - Annual return with full member list filed on: 24th, June 1996	annual return	Free Download (15 pages)
363s	Period up to Monday 24th June 1996 - Annual return with full member list filed on: 24th, June 1996	annual return	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 14th, August 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 14th, August 1995	accounts	Free Download (10 pages)
363s	Period up to Wednesday 10th May 1995 - Annual return with full member list filed on: 10th, May 1995	annual return	Free Download (22 pages)
363(288)	Annual return drawn up to Wednesday 10th May 1995 (Director's particulars changed)	annual return
363s	Period up to Wednesday 10th May 1995 - Annual return with full member list filed on: 10th, May 1995	annual return	Free Download (22 pages)
363(288)	Annual return drawn up to Wednesday 10th May 1995 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 7th, October 1994	accounts	Free Download
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 7th, October 1994	accounts
363s	Period up to Tuesday 3rd May 1994 - Annual return with full member list filed on: 3rd, May 1994	annual return	Free Download
363s	Period up to Tuesday 3rd May 1994 - Annual return with full member list filed on: 3rd, May 1994	annual return
AA	Full accounts data made up to Friday 30th April 1993 filed on: 23rd, August 1993	accounts	Free Download
AA	Full accounts data made up to Friday 30th April 1993 filed on: 23rd, August 1993	accounts
363s	Period up to Thursday 22nd April 1993 - Annual return with full member list filed on: 22nd, April 1993	annual return	Free Download
363s	Period up to Thursday 22nd April 1993 - Annual return with full member list filed on: 22nd, April 1993	annual return
363(288)	Annual return drawn up to Thursday 22nd April 1993 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 17th, September 1992	accounts
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 17th, September 1992	accounts	Free Download
363a	Period up to Monday 15th June 1992 - Annual return with full member list filed on: 15th, June 1992	annual return	Free Download
363a	Period up to Monday 15th June 1992 - Annual return with full member list filed on: 15th, June 1992	annual return
363b	Annual return with complete shareholders list - up to Monday 18th May 1992 filed on: 18th, May 1992	annual return
363b	Annual return with complete shareholders list - up to Monday 18th May 1992 filed on: 18th, May 1992	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 19th, June 1991	accounts
224	Accounting reference date notified as 30/04 filed on: 19th, June 1991	accounts	Free Download

Incomegain Limited LONDON

Incomegain Limited Address / Contact

Company Information / Profile

Company staff

Sara O.

Graeme O.

Anthony E.

Gary W.

Mark H.

Mark H.

Bury Company Services Limited

James S.

Mark H.

Amanda B.

Anthony S.

Anthony F.

David A.

Brian H.

Leslie R.

Nigel G.

Mark H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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