INCOGNITO SOLUTIONS LIMITED
INCOGNITO SOLUTIONS LIMITED is an active private limited company, incorporated on 7 December 2015. The nature of the business is Activities of collection agencies. The company's registered office is on London Road, Leigh-on-sea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INCOGNITO SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09904147 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1007 LONDON ROAD |
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Post Town | LEIGH-ON-SEA |
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Country | ENGLAND |
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Postcode | SS9 3JY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/12/2024 |
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Last Made Up Date | 07/12/2023 |
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Return
Next Due Date | 04/01/2017 |
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Last Made Up Date | Not available |
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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)
82911 - Activities of collection agencies
Company Name History
From incorporation onwards:
INCOGNITO SOLUTIONS LIMITED
Directors
(The company's officers)
MRS DANIELLE LOUISE PHYPERS
(~41 year old British national)
1007 LONDON ROAD, LEIGH-ON-SEA, SS9 3JY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2019
MR LEE JOHNATHON PHYPERS
(~48 year old British national)
1007 LONDON ROAD, LEIGH-ON-SEA, SS9 3JY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2022
COBAT SECRETARIAL SERVICES LIMITED
1007 LONDON ROAD, LEIGH-ON-SEA, SS9 3JY, ENGLAND
Appointed on 23/06/2020
Shareholders
(Persons of Significant Control)
Lee Jonathon Phypers
(~48 year old British national)
1007, London Road, Leigh-On-Sea, SS9 3JY, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Danielle Louise Phypers
(~41 year old British national)
1007, London Road, Leigh-On-Sea, SS9 3JY, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED
- COBAT SECRETARIAL SERVICES LIMITED
A SPORTING HAND LTD
- COBAT SECRETARIAL SERVICES LIMITED
- COBAT SECRETARIAL SERVICES LIMITED
- COBAT SECRETARIAL SERVICES LIMITED
- COBAT SECRETARIAL SERVICES LIMITED
ARMOUR BUILDING & REFURBISHMENT LTD
- COBAT SECRETARIAL SERVICES LIMITED
ASM COMMERCIAL CLEANING LTD
- COBAT SECRETARIAL SERVICES LIMITED
BRUNEL DRIVEWAYS LTD
- COBAT SECRETARIAL SERVICES LIMITED
- COBAT SECRETARIAL SERVICES LIMITED
C PRYDE LTD
- COBAT SECRETARIAL SERVICES LIMITED
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 SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, SS9 3JY.
Map of INCOGNITO SOLUTIONS LIMITED at local scale
Map of INCOGNITO SOLUTIONS LIMITED at district scale
More Companies in SS9 3JY
Other companies with registered offices in SS9 3JY:
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)