INCENTIVE FM GROUP LIMITED

Key Data

Status

Active

Company No.

06757544

Incorporation date

25/11/2008

Size

Audit Exemption Subsidiary

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

05/12/2025

Confirmation statement made on 2025-11-24 with updates

View PDF (4 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (123 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

02/05/2025

Secretary's details changed for Laura Clare Ryan on 2023-12-22

View PDF (1 pages)

02/05/2025

Director's details changed for Mr Thomas Edward Evans on 2023-12-22

View PDF (2 pages)

03/04/2025

Resolutions

View PDF (2 pages)

28/03/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (3 pages)

28/03/2025

Resolutions

View PDF (2 pages)

28/03/2025

Solvency Statement dated 27/03/25

View PDF (1 pages)

28/03/2025

Statement of capital on 2025-03-28

View PDF (3 pages)

28/03/2025

Statement by Directors

View PDF (1 pages)

27/12/2024

Resolutions

View PDF (1 pages)

27/12/2024

Memorandum and Articles of Association

View PDF (12 pages)

23/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2024

Change of share class name or designation

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (4 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (82 pages)

24/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

12/05/2024

Termination of appointment of Martin Victor Reed as a director on 2024-04-30

View PDF (1 pages)

02/01/2024

Change of details for Atalian Servest Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

22/12/2023

Registered office address changed from Vicon House 2 Western Way Bury St. Edmunds Suffolk IP33 3SP England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (78 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

12/04/2023

Termination of appointment of Laura Anne Phillips as a director on 2023-03-31

View PDF (1 pages)

09/03/2023

Previous accounting period shortened from 2023-03-27 to 2022-12-31

View PDF (1 pages)

05/01/2023

Notification of Atalian Servest Limited as a person with significant control on 2022-12-30

View PDF (2 pages)

05/01/2023

Cessation of Atalian Servest Integrated Solutions Limited as a person with significant control on 2022-12-30

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (5 pages)

21/11/2022

Termination of appointment of Paul Nigel Wickman as a director on 2022-11-21

View PDF (1 pages)

26/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About INCENTIVE FM GROUP LIMITED

INCENTIVE FM GROUP LIMITED is an(a) Active company incorporated on 25/11/2008 with the registered office located at New Century House, The Havens, Ipswich, Suffolk IP3 9SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INCENTIVE FM GROUP LIMITED?

INCENTIVE FM GROUP LIMITED is currently Active. It was registered on 25/11/2008 .

Where is INCENTIVE FM GROUP LIMITED located?

INCENTIVE FM GROUP LIMITED is registered at New Century House, The Havens, Ipswich, Suffolk IP3 9SJ.

What does INCENTIVE FM GROUP LIMITED do?

INCENTIVE FM GROUP LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for INCENTIVE FM GROUP LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-24 with updates.