Founded in 2016, Incognito Finance, classified under reg no. 10124497 is an active company. Currently registered at Eagle House Sudbury Road IP30 0UN, Bury St Edmunds the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2023-09-14 Incognito Finance Limited is no longer carrying the name Ita Animation.
The company has 2 directors, namely David B., Martyn H.. Of them, Martyn H. has been with the company the longest, being appointed on 14 April 2016 and David B. has been with the company for the least time - from 14 September 2023. As of 25 April 2024, there was 1 ex director - Robert T.. There were no ex secretaries.
| Office Address | Eagle House Sudbury Road |
| Office Address2 | Great Whelnetham |
| Town | Bury St Edmunds |
| Post code | IP30 0UN |
| Country of origin | United Kingdom |
| Registration Number | 10124497 |
| Date of Incorporation | Thu, 14th Apr 2016 |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 14 September 2023
Position: Director
Appointed: 14 April 2016
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is David B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Martyn H. This PSC owns 25-50% shares. The third one is Ita Entertainment Group Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability 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 B.
| Notified on | 14 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martyn H.
| Notified on | 14 April 2016 |
| Nature of control: |
25-50% shares |
Ita Entertainment Group Limited
10 Northgate Street, Bury St. Edmunds, Suffolk, IP33 1HQ, England
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08285085 |
| Notified on | 14 April 2016 |
| Ceased on | 8 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ita Animation | September 14, 2023 |
| Ita Animations | May 12, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-09-14 filed on: 15th, September 2023 |
persons with significant control | Free Download (2 pages) |
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