Ince Corporate Finance (process Agents) Limited BRIGHTON


Ince Corporate Finance (process Agents) started in year 2015 as Private Limited Company with registration number 09608569. The Ince Corporate Finance (process Agents) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Brighton at C/o Quantuma Llp 3rd Floor. Postal code: BN1 4EA. Since 31st August 2021 Ince Corporate Finance (process Agents) Limited is no longer carrying the name James Stocks & (process Agents).

The firm has 2 directors, namely Simon O., Christopher Y.. Of them, Christopher Y. has been with the company the longest, being appointed on 2 February 2022 and Simon O. has been with the company for the least time - from 14 October 2022. As of 18 April 2024, there was 1 ex director - Timothy S.. There were no ex secretaries.

Ince Corporate Finance (process Agents) Limited Address / Contact

Office Address C/o Quantuma Llp 3rd Floor
Office Address2 37 Frederick Place
Town Brighton
Post code BN1 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09608569
Date of Incorporation Tue, 26th May 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th March
Company age 9 years old
Account next due date Mon, 30th Dec 2024 (256 days left)
Account last made up date Thu, 30th Mar 2023
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Simon O.

Position: Director

Appointed: 14 October 2022

Christopher Y.

Position: Director

Appointed: 02 February 2022

Ince Gd Corporate Services Limited

Position: Corporate Secretary

Appointed: 10 August 2021

Quorum Secretaries Limited

Position: Corporate Secretary

Appointed: 26 May 2015

Resigned: 18 August 2021

Timothy S.

Position: Director

Appointed: 26 May 2015

Resigned: 02 February 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Ince Corporate Finance Limited from Cardiff, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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.

Ince Corporate Finance Limited

33 Charles Street, Mayfair, Cardiff, CF10 2GA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 9306016
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

James Stocks & (process Agents) August 31, 2021
Jsc Inns February 25, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-302023-03-30
Net Worth1010      
Balance Sheet
Cash Bank On Hand 10101010101010
Net Assets Liabilities 10101010101010
Cash Bank In Hand1010      
Net Assets Liabilities Including Pension Asset Liability1010      
Reserves/Capital
Shareholder Funds1010      
Other
Number Shares Allotted1 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share00000000
Share Capital Allotted Called Up Paid1010      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from 33 Charles Street Cardiff CF10 2GA United Kingdom on 1st September 2023 to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA
filed on: 1st, September 2023
Free Download (1 page)

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