INCOGNITO DESIGN LIMITED
INCOGNITO DESIGN LIMITED is an active private limited company, incorporated on 31 January 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Pavement Lane, Knutsford. The company's accounts were last made up to 6 April 2023, are next due on 6 January 2025, and fall under the accounts category: Dormant. INCOGNITO DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05347402 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIELD VIEW HOUSE PAVEMENT LANE |
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Address Line 2 | MOBBERLEY |
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Post Town | KNUTSFORD |
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Country | ENGLAND |
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Postcode | WA16 7EJ |
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Accounts
Accounting Reference Date | 6th April |
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Accounts Next Due Date | 06/01/2025 |
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Accounts Last Made Up Date | 06/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
INCOGNITO DESIGN LIMITED
Directors
(The company's officers)
MR LEE THOMAS HOWARD JONES
(~41 year old British national)
OAKWOOD DUSTAN LANE, BURTON, NESTON, CHESHIRE, CH64 8TQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2005
MRS HELEN MARIE JONES
(~66 year old British national)
OAKWOOD, DUNSTAN LANE, BURTON, NESTON, CHESHIRE, CH64 8TQ
- Current Secretary
- Gives occupation as RETIRED
Appointed on 22/10/2007
Shareholders
(Persons of Significant Control)
Mr Lee Thomas Howard Jones
(~41 year old British national)
Field View House, Pavement Lane, Mobberley, Knutsford, WA16 7EJ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR. LEE THOMAS HOWARD JONES
- MR. LEE THOMAS HOWARD JONES
- MRS HELEN MARIE JONES
- MR. LEE THOMAS HOWARD JONES
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)
INCOGNITO DESIGN LIMITED: Maps
Maps show the location of the postcode of the registered office, WA16 7EJ.
Map of INCOGNITO DESIGN LIMITED at local scale
Map of INCOGNITO DESIGN LIMITED at district scale
More Companies in WA16 7EJ
Other companies with registered offices in WA16 7EJ:
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)