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Incr'edible Concepts Limited HAMPSTEAD HEATH

Incr'edible Concepts started in year 1988 as Private Limited Company with registration number 02327255. The Incr'edible Concepts company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Hampstead Heath at 2 The Old Court House. Postal code: NW3 7ER. Since 3rd August 2016 Incr'edible Concepts Limited is no longer carrying the name Milor.

The firm has one director. Michael D., appointed on 31 March 1992. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John C. who worked with the the firm until 2 July 1999.

Incr'edible Concepts Limited Address / Contact

Office Address 2 The Old Court House
Office Address2 North End Way
Town Hampstead Heath
Post code NW3 7ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 02327255
Date of Incorporation Fri, 9th Dec 1988
Industry Combined office administrative service activities
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Michael D.

Position: Secretary

Resigned:

Michael D.

Position: Director

Appointed: 31 March 1992

Michelle K.

Position: Director

Appointed: 26 July 2016

Resigned: 11 October 2016

Alan D.

Position: Director

Appointed: 02 July 1999

Resigned: 26 July 2016

John C.

Position: Secretary

Appointed: 29 July 1992

Resigned: 02 July 1999

Loraine D.

Position: Director

Appointed: 31 March 1992

Resigned: 12 August 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Michael D. The abovementioned PSC and has 75,01-100% shares.

Michael D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Milor August 3, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312016-03-31
Net Worth115 522293 476
Balance Sheet
Cash Bank In Hand7 2604 219
Current Assets12 0369 638
Debtors4 7765 419
Net Assets Liabilities Including Pension Asset Liability115 522293 476
Tangible Fixed Assets335 
Reserves/Capital
Called Up Share Capital8 0008 000
Profit Loss Account Reserve105 522283 476
Shareholder Funds115 522293 476
Other
Creditors Due Within One Year71 08071 080
Fixed Assets174 566354 918
Investments Fixed Assets174 231354 918
Net Current Assets Liabilities-59 044-61 442
Number Shares Allotted 8 000
Par Value Share 1
Share Capital Allotted Called Up Paid8 0008 000
Share Premium Account2 0002 000
Tangible Fixed Assets Cost Or Valuation5 4605 460
Tangible Fixed Assets Depreciation5 1255 460
Tangible Fixed Assets Depreciation Charged In Period 335
Total Assets Less Current Liabilities115 522293 476

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 5th, December 2023 		Free Download (8 pages)

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