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INC & CO GROUP LTD

INC & CO GROUP LTD is an active private limited company, incorporated on 26 June 2019. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. INC & CO GROUP LTD previously had the company name INTERNATIONAL AGENCY GROUP LTD. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12070398
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2025
Last Made Up Date31/03/2024

Return

Next Due Date24/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 26/08/2019 onwards:
INC & CO GROUP LTD
Prior to 26/08/2019:
INTERNATIONAL AGENCY GROUP LTD

Directors

(The company's officers)
MR JACK MASON
(~34 year old British national)
583 GRAN VIA DE LES CORTS CATALANES, L'EIXAMPLE, BARCELONA, 08011, SPAIN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 17/07/2019

Shareholders

(Persons of Significant Control)
Mr Chris Hatfield
(~63 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/02/2024

Connections

(Shared officers)
  • MR JACK MASON
1367660304012024 LTD
  • MR JACK MASON
ALTERNATIVELY AFFLUENT LTD
  • MR JACK MASON
  • MR JACK MASON
  • MR JACK MASON
  • MR JACK MASON
GUT INSTINCT FOODS LIMITED
  • MR JACK MASON
  • MR JACK MASON
  • MR JACK MASON
  • MR JACK MASON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INC & CO GROUP LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of INC & CO GROUP LTD at local scale
Map of INC & CO GROUP LTD at local scale
Map of INC & CO GROUP LTD at district scale
Map of INC & CO GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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