INC & CO GROUP LTD

Key Data

Status

Active

Company No.

12070398

Incorporation date

26/06/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2019)

10/11/2025

Address of person with significant control Mr Chris Hatfield changed to 12070398 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-10

View PDF (1 pages)

10/11/2025

Address of officer Mrs Susan Mcbride changed to 12070398 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-10

View PDF (1 pages)

10/11/2025

Registered office address changed to PO Box 4385, 12070398 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-10

View PDF (1 pages)

20/06/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2024

Termination of appointment of Jack Mason as a director on 2024-10-01

View PDF (1 pages)

01/10/2024

Appointment of Mrs Susan Mcbride as a director on 2024-10-01

View PDF (2 pages)

23/08/2024

Change of details for Mr Chris Hatfield as a person with significant control on 2024-08-23

View PDF (2 pages)

31/03/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

26/02/2024

Change of details for Mr Chris Hatfield as a person with significant control on 2024-02-25

View PDF (2 pages)

25/02/2024

Director's details changed for Mr Jack Mason on 2024-02-25

View PDF (2 pages)

25/02/2024

Director's details changed for Mr Jack Mason on 2024-02-25

View PDF (2 pages)

25/02/2024

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2024-02-25

View PDF (1 pages)

15/02/2024

Cessation of Jack Mason as a person with significant control on 2024-02-15

View PDF (1 pages)

15/02/2024

Notification of Chris Hatfield as a person with significant control on 2024-02-15

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (5 pages)

11/02/2024

Termination of appointment of Dave Antrobus as a director on 2024-02-09

View PDF (1 pages)

03/02/2024

Change of details for Ic1 Holdings Inc as a person with significant control on 2024-02-01

View PDF (2 pages)

13/01/2024

Resolutions

View PDF (1 pages)

13/01/2024

Memorandum and Articles of Association

View PDF (32 pages)

12/12/2023

Change of details for Ic1 Holdings Inc as a person with significant control on 2023-12-11

View PDF (2 pages)

11/12/2023

Change of details for Ic1 Holdings Inc as a person with significant control on 2023-12-05

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (5 pages)

05/12/2023

Cessation of Investments Holdings (Bvi) Limited as a person with significant control on 2023-12-05

View PDF (1 pages)

05/12/2023

Notification of Ic1 Holdings Inc as a person with significant control on 2023-12-05

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (5 pages)

04/12/2023

Change of details for Investments Holdings (Bvi) Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

04/12/2023

Notification of Jack Mason as a person with significant control on 2023-12-04

View PDF (2 pages)

30/11/2023

Registration of charge 120703980002, created on 2023-11-30

View PDF (47 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

20/01/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (5 pages)

30/10/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (5 pages)

30/10/2022

Cessation of Jack Mason as a person with significant control on 2022-03-23

View PDF (1 pages)

15/09/2019

View PDF (0 pages)

15/09/2019

Rectified The TM01 was removed from the public register on 28/06/2023 as it was invalid or ineffective.

View PDF (0 pages)

26/06/2019

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.58 % *

* during past year

Cash in Bank

£6,137.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

31/03/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
162.95K
-
0.00
7.19K
-

2022
0
162.78K
-
0.00
6.17K
-

2023
0
162.78K
-
0.00
6.14K
-

2023
0
162.78K
-
0.00
6.14K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

162.78K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.14K £-0.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Antrobus, Dave	Director	12/09/2019 - 09/02/2024	12
Dylan, Scott	Director	26/06/2019 - 15/09/2019	41
Kelly, Andrew George	Director	07/04/2020 - 10/07/2020	10
Mason, Jack	Director	17/07/2019 - 01/10/2024	119
Mcbride, Susan	Director	01/10/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INC & CO GROUP LTD

INC & CO GROUP LTD is an(a) Active company incorporated on 26/06/2019 with the registered office located at 4385, 12070398 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of INC & CO GROUP LTD?

INC & CO GROUP LTD is currently Active. It was registered on 26/06/2019 .

Where is INC & CO GROUP LTD located?

INC & CO GROUP LTD is registered at 4385, 12070398 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does INC & CO GROUP LTD do?

INC & CO GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INC & CO GROUP LTD?

The latest filing was on 10/11/2025: Address of person with significant control Mr Chris Hatfield changed to 12070398 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-10.