INCOPRO LIMITED

Active - Accounts Filed

General Information

NAME
INCOPRO LIMITED

COMPANY NUMBER
07861474

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
25/11/2011 (13years old)

WEBSITE
www.incoproip.com

CONFIRMATION STATEMENT MADE UP TO
22/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
25/11/2011 16/02/2012
CHELTRADING 2011 LIMITED

REGISTERED ADDRESS

SECOND FLOOR 1 CAREY LANE
LONDON
EC2V 8AE

Telephone: 02030510494
TPS: No

TRADING ADDRESSES

C/O Dwf Company Secretarial Service
Limited
2 Hardman Street
Manchester
M3 3AA

Telephone: 30510494

Second Floor 1 Carey Lane
London
EC2V 8AE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£659.4k

NET WORTH

£2.6M

TOTAL LIABILITIES

£11M

NET ASSETS

£6.9M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INCOPRO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 20/10/2023	Event: Satoru Johan Ogawa (929360992) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INCOPRO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£659.4k

NET WORTH

£2.6M

TOTAL LIABILITIES

£11M

NET ASSETS

£6.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FOREIGNER UK BIDCO LIMITED	Owned: 5.47 %	Shares: 22,150	Price per share: £0.78	Total Value: £17,219.73
FOREIGNER UK BIDCO LIMITED	Owned: 4.77 %	Shares: 19,299	Price per share: £0.78	Total Value: £15,003.32
FOREIGNER UK BIDCO LIMITED	Owned: 3.96 %	Shares: 12,462	Price per share: £1.00	Total Value: £12,462.00
FOREIGNER UK BIDCO LIMITED	Owned: 0.03 %	Shares: 10,268	Price per share: £0.01	Total Value: £102.68
FOREIGNER UK BIDCO LIMITED	Owned: 50.00 %	Shares: 157,333	Price per share: £1.00	Total Value: £157,333.00
FOREIGNER UK BIDCO LIMITED	Owned: 35.77 %	Shares: 144,767	Price per share: £0.78	Total Value: £112,543.95

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Baggs 10/05/2012 - Present (12 years and 6 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 10	View Report
Stephen Mark Leith 28/09/2023 - Present (1 years and 2 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Adrian Mark Jones 25/11/2011 - Present (13years) Born in Oct 1970	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 13	View Report
NEPTUNE SECRETARIES LIMITED 25/11/2011 - Present (13years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 642	View Report
Sean Reg Lowde 10/05/2012 - Present (12 years and 6 months) Born in Aug 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INCOPRO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 20/10/2023	Event: Satoru Johan Ogawa (929360992) has left the board
Date: 05/10/2023	Event: New Board Member Stephen Mark Leith (931423671) Appointed
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 22/04/2023	Event: New Accounts filed
Date: 02/07/2022	Event: New Board Member Satoru Johan Ogawa (929360992) Appointed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 26/03/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 10/01/2022	Event: Bret Arthur Boivin (916907900) has left the board
Date: 29/12/2020	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Board Member Ian Gibson Wilson (911419958) Appointed
Date: 11/07/2018	Event: New Board Member Gajan Rajanathan (921101667) Appointed
Date: 11/07/2018	Event: New Board Member Samuel Woodworth Brooks (917404203) Appointed
Date: 22/06/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 08/03/2017	Event: New Accounts filed
Date: 04/12/2016	Event: New Annual Return filed
Date: 22/11/2016	Event: Caroline Mary Kean (904520356) has left the board
Date: 22/11/2016	Event: Miles Jonathan Ketley (909812632) has left the board
Date: 17/10/2016	Event: Neil Desmond Gillard (914193174) has left the board
Date: 17/10/2016	Event: Jason Morgan Chess (907576413) has left the board
Date: 17/10/2016	Event: Charles Henry Moore (913062688) has left the board
Date: 17/10/2016	Event: Syed David Ralph Quli (912129976) has left the board
Date: 17/10/2016	Event: Benjamin Miles Whitelock (915904152) has left the board
Date: 17/10/2016	Event: John Richard Banister (916498495) has left the board
Date: 17/10/2016	Event: Michael Hilton Charles Brader (911551904) has left the board
Date: 17/10/2016	Event: Sean St John James (904758285) has left the board
Date: 17/10/2016	Event: Sean Reg Lowde (905272551) has left the board
Date: 06/12/2015	Event: New Accounts filed
Date: 01/12/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: NEPTUNE SECRETARIES LIMITED (916486454) has left the board
Date: 10/07/2015	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 20/05/2015	Event: New Board Member Giles Alexander Thorley (908192812) Appointed
Date: 29/11/2014	Event: New Annual Return filed
Date: 19/09/2014	Event: Change in Reg. Office
Date: 19/09/2014	Event: New Accounts filed
Date: 11/12/2013	Event: New Annual Return filed
Date: 25/11/2013	Event: New Board Member Benjamin Miles Whitelock (915904152) Appointed
Date: 25/11/2013	Event: New Board Member Neil Desmond Gillard (914193174) Appointed
Date: 27/08/2013	Event: New Accounts filed
Date: 30/11/2012	Event: New Annual Return filed

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INCOPRO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£659.4k

£2.6M

£11M

£6.9M

People Overview

2

18

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£659.4k

£2.6M

£11M

£6.9M

Accounts

People Overview

2

18

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™