Founded in 2016, Incognia, classified under reg no. 10215555 is an active company. Currently registered at Britannia Court WR1 3DB, Worcester the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 19th April 2018 Incognia Limited is no longer carrying the name Nextec Ip.
The company has one director. Christopher S., appointed on 6 June 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Richard B.. There were no ex secretaries.
| Office Address | Britannia Court |
| Office Address2 | 5 Moor Street |
| Town | Worcester |
| Post code | WR1 3DB |
| Country of origin | United Kingdom |
| Registration Number | 10215555 |
| Date of Incorporation | Mon, 6th Jun 2016 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 06 June 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Christopher S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Richard B. This PSC owns 25-50% shares.
Christopher S.
| Notified on | 4 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard B.
| Notified on | 4 June 2017 |
| Ceased on | 2 May 2019 |
| Nature of control: |
25-50% shares |
| Nextec Ip | April 19, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 7 295 | 35 123 | 47 296 | 6 621 |
| Current Assets | 2 | 10 759 | 35 123 | 47 296 | 21 081 | ||
| Debtors | 3 464 | 14 460 | |||||
| Other | |||||||
| Accrued Liabilities | 360 | 450 | 450 | 600 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 1 | ||
| Corporation Tax Payable | 10 393 | 19 182 | 33 064 | 19 516 | |||
| Creditors | 10 753 | 23 338 | 36 335 | 21 049 | |||
| Dividends Paid | 44 300 | 70 000 | 60 000 | 34 950 | |||
| Net Current Assets Liabilities | 2 | 6 | 11 785 | 10 961 | 32 | ||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Profit Loss | 44 304 | 81 779 | 59 176 | 24 021 | |||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 6 | 11 785 | 10 961 | 32 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 22nd, March 2024 |
accounts | Free Download (7 pages) |
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