INCAFIELD LIMITED

Key Data

Status

Active

Company No.

04335286

Incorporation date

06/12/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2002)

06/02/2026

Appointment of Mr Scott Francis as a director on 2026-01-31

View PDF (2 pages)

05/02/2026

Termination of appointment of Karen Sands as a director on 2026-01-31

View PDF (1 pages)

24/12/2025

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

24/09/2025

Appointment of Mr Daryush Farshchi-Heidari as a director on 2025-09-24

View PDF (2 pages)

26/06/2025

Full accounts made up to 2024-09-30

View PDF (26 pages)

23/12/2024

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

25/10/2024

Termination of appointment of Mathew David Newns as a director on 2024-10-04

View PDF (1 pages)

18/10/2024

Termination of appointment of David Edward Reginald Price as a director on 2024-09-16

View PDF (1 pages)

22/07/2024

Change of details for Terradace Holdings Limited as a person with significant control on 2022-12-08

View PDF (2 pages)

28/06/2024

Full accounts made up to 2022-12-08

View PDF (30 pages)

28/06/2024

Previous accounting period shortened from 2023-12-08 to 2023-09-30

View PDF (1 pages)

28/06/2024

Full accounts made up to 2023-09-30

View PDF (31 pages)

24/04/2024

Appointment of Miss Karen Sands as a director on 2024-04-22

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

27/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-08

View PDF (1 pages)

11/04/2023

Registration of charge 043352860016, created on 2023-03-29

View PDF (17 pages)

06/04/2023

Registration of charge 043352860015, created on 2023-03-29

View PDF (5 pages)

14/03/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

14/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

12/01/2023

Resolutions

View PDF (3 pages)

12/01/2023

Memorandum and Articles of Association

View PDF (21 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with updates

View PDF (4 pages)

22/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (4 pages)

19/12/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

16/12/2022

Appointment of Mr Mathew David Newns as a director on 2022-12-08

View PDF (2 pages)

12/12/2022

Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 14th Floor, 33 Cavendish Square London W1G 0PW on 2022-12-12

View PDF (1 pages)

12/12/2022

Termination of appointment of Stephen Colin Cross as a director on 2022-12-08

View PDF (1 pages)

12/12/2022

Termination of appointment of Richard William John Marshall as a director on 2022-12-08

View PDF (1 pages)

12/12/2022

Appointment of Mr David Edward Reginald Price as a director on 2022-12-08

View PDF (2 pages)

12/12/2022

Appointment of Mr Paul Beaumont as a director on 2022-12-08

View PDF (2 pages)

12/12/2022

Cessation of Stephen Colin Cross as a person with significant control on 2022-12-08

View PDF (1 pages)

12/12/2022

Notification of Terradace Holdings Limited as a person with significant control on 2022-12-08

View PDF (2 pages)

09/12/2022

Registration of charge 043352860013, created on 2022-12-08

View PDF (18 pages)

09/12/2022

Registration of charge 043352860014, created on 2022-12-08

View PDF (6 pages)

10/11/2022

Satisfaction of charge 043352860012 in full

View PDF (1 pages)

28/10/2022

Satisfaction of charge 11 in full

View PDF (1 pages)

23/12/2002

Resolutions

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

225

2021

0 % *

* during past year

Cash in Bank

£536,847.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/12/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
225
3.19M
-
0.00
536.85K
-

2021
225
3.19M
-
0.00
536.85K
-

Employees

2021

Employees

225 - *

Net Assets(GBP)

3.19M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

536.85K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beaumont, Paul	Director	08/12/2022 - Present	46
Price, David Edward Reginald	Director	08/12/2022 - 16/09/2024	26
Francis, Scott	Director	31/01/2026 - Present	39
Sands, Karen	Director	22/04/2024 - 31/01/2026	33
HALLMARK SECRETARIES LIMITED	Nominee Secretary	06/12/2001 - 11/12/2001	9278

Persons with Significant Control

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

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15/04/1996

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Description

About INCAFIELD LIMITED

INCAFIELD LIMITED is an(a) Active company incorporated on 06/12/2001 with the registered office located at 14th Floor, 33 Cavendish Square, London W1G 0PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 225 according to last financial statements.

Frequently Asked Questions

What is the current status of INCAFIELD LIMITED?

INCAFIELD LIMITED is currently Active. It was registered on 06/12/2001 .

Where is INCAFIELD LIMITED located?

INCAFIELD LIMITED is registered at 14th Floor, 33 Cavendish Square, London W1G 0PW.

What does INCAFIELD LIMITED do?

INCAFIELD LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does INCAFIELD LIMITED have?

INCAFIELD LIMITED had 225 employees in 2021.

What is the latest filing for INCAFIELD LIMITED?

The latest filing was on 06/02/2026: Appointment of Mr Scott Francis as a director on 2026-01-31.