Company NameInclusion International
Company StatusActive
Company Number05072000
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date12 March 2004(20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Timothy James Gadd
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2010(6 years, 3 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Oval Way
London
SE11 5RR
Director NameMrs Sue Swenson
Date of BirthApril 1953 (Born 71 years ago)
NationalityAmerican
StatusCurrent
Appointed26 October 2016(12 years, 7 months after company formation)
Appointment Duration7 years, 6 months
RoleDisability Advocate
Country of ResidenceUnited States
Correspondence Address17 Oval Way
London
SE11 5RR
Director NameMr Nagase Osamu
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityJapanese
StatusCurrent
Appointed29 April 2019(15 years, 1 month after company formation)
Appointment Duration4 years, 12 months
RoleConsultant
Country of ResidenceJapan
Correspondence Address17 Oval Way
London
SE11 5RR
Director NameMr Mark Mapemba
Date of BirthOctober 1989 (Born 34 years ago)
NationalityMalawian
StatusCurrent
Appointed02 March 2020(15 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleAdministrator
Country of ResidenceMalawi
Correspondence Address17 Oval Way
London
SE11 5RR
Director NameMr Jyrki Pinomaa
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityFinnish
StatusCurrent
Appointed24 March 2021(17 years after company formation)
Appointment Duration3 years, 1 month
RoleRetired
Country of ResidenceFinland
Correspondence Address17 Oval Way
London
SE11 5RR
Director NameMr Jimmy Innes
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2022(18 years after company formation)
Appointment Duration2 years, 1 month
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address17 Oval Way
London
SE11 5RR
Director NameFrederick Heddell
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2004(same day as company formation)
RoleCharity Director
Country of ResidenceUnited Kingdom
Correspondence Address52 The Limes
Harston
Cambridge
Cambridgeshire
CB2 5QT
Director NameAbzfmubq Therese Marie Kempeneers Foulon
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed17 March 2004(5 days after company formation)
Appointment Duration2 years, 8 months (resigned 12 November 2006)
RoleCharity Director
Correspondence AddressRue Des Merisiers 18
Bruxelles
B 1050
Belgium
Director NameDiane Richler
Date of BirthApril 1950 (Born 74 years ago)
NationalityCanadian
StatusResigned
Appointed17 March 2004(5 days after company formation)
Appointment Duration8 years, 7 months (resigned 28 October 2012)
RoleConsultant
Country of ResidenceCanada
Correspondence Address80 Chiltern Hill Road
Toronto
Ontario M6c
Canada
Director NameGerard Donald Wills
Date of BirthJanuary 1926 (Born 98 years ago)
NationalityNew Zealander
StatusResigned
Appointed17 March 2004(5 days after company formation)
Appointment Duration1 year (resigned 06 April 2005)
RoleCompany Director
Correspondence Address7/277 Tamaki Drive
Kohimarama
Auckland 1005
New Zealand
Secretary NameValerie Bloomfield
StatusResigned
Appointed02 August 2004(4 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2005)
RoleCompany Director
Correspondence Address28 Cotleigh Road
Romford
Essex
RM7 9AS
Director NameDr Moussa Charafeddine
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityLebanese
StatusResigned
Appointed06 April 2005(1 year after company formation)
Appointment Duration3 years, 7 months (resigned 18 November 2008)
RoleMedical Officer Beit Almuh
Correspondence AddressMechrif Main Street Damur Suburb
Kzaa El Shouf PO Box 11/3118
Beirut Beit Almuhandess
Monte Liban 1107-2129
Foreign
Secretary NameGillian Heddell
NationalityBritish
StatusResigned
Appointed28 February 2006(1 year, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 November 2006)
RoleAdministrator
Correspondence Address52 The Limes
Harston
Cambridge
Cambridgeshire
CB22 7QT
Director NameMr Ralph Vincent Jones
Date of BirthMarch 1957 (Born 67 years ago)
NationalityNew Zealander
StatusResigned
Appointed12 November 2006(2 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 26 October 2016)
RoleExecutive
Country of ResidenceNew Zealand
Correspondence Address37 Bidwill St
Mount Cook
Wellington
6002
New Zealand
Secretary NameMr Ralph Vincent Jones
NationalityNew Zealander
StatusResigned
Appointed12 November 2006(2 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 26 October 2016)
RoleExecutive
Country of ResidenceNew Zealand
Correspondence Address37 Bidwill St
Mount Cook
Wellington
6002
New Zealand
Director NameMr Klaus Lachwitz
Date of BirthJuly 1946 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed18 November 2008(4 years, 8 months after company formation)
Appointment Duration12 years (resigned 23 November 2020)
RoleLawyer / Managing Director
Country of ResidenceGermany
Correspondence AddressRossdorfer Strasse 8 Ebsdorfergrund
Rauischholz
Ebsdorfergrund
D35085
Germany
Director NameMs Fadia Farah
Date of BirthAugust 1949 (Born 74 years ago)
NationalityLebanese
StatusResigned
Appointed28 October 2012(8 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 13 January 2017)
RoleCompany Director
Country of ResidenceLebanon
Correspondence AddressKnowledge Dock.2.03 4-6 University Way
Docklands Campus
London
E16 2RD
Director NameMrs Vanessa Helen Dos Santos
Date of BirthFebruary 1962 (Born 62 years ago)
NationalitySouth African
StatusResigned
Appointed11 February 2015(10 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 October 2016)
RolePresident Of Down Syndrome International
Country of ResidenceSouth Africa
Correspondence AddressKnowledge Dock.2.03 4-6 University Way
Docklands Campus
London
E16 2RD
Director NameMrs Fauzia Mwita Haji
Date of BirthAugust 1965 (Born 58 years ago)
NationalityTanzanian
StatusResigned
Appointed26 October 2016(12 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 14 September 2017)
RoleSenior Advisor Within Education And Disability
Country of ResidenceIvory Coast
Correspondence AddressKnowledge Dock.2.03 4-6 University Way
Docklands Campus
London
E16 2RD
Secretary NameMrs Fauzia Mwita Haji
StatusResigned
Appointed26 October 2016(12 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 14 September 2017)
RoleCompany Director
Correspondence AddressKnowledge Dock.2.03 4-6 University Way
Docklands Campus
London
E16 2RD
Secretary NameSolscan Limited (Corporation)
StatusResigned
Appointed12 March 2004(same day as company formation)
Correspondence AddressSpringfield
Rookery Hill Ashtead Park
Ashtead
Surrey
KT21 1HY

Contact

Websiteinclusion-international.org
Email address[email protected]
Telephone020 82237709
Telephone regionLondon

Location

Registered Address17 Oval Way
London
SE11 5RR
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£503,617
Net Worth£367,801
Cash£366,929
Current Liabilities£20,265

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return14 February 2024 (2 months, 1 week ago)
Next Return Due28 February 2025 (10 months, 1 week from now)

Filing History

25 November 2020Termination of appointment of Klaus Lachwitz as a director on 23 November 2020 (1 page)
22 July 2020Group of companies' accounts made up to 31 December 2019 (38 pages)
8 April 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
13 March 2020Appointment of Mr Mark Mapemba as a director on 2 March 2020 (2 pages)
1 December 2019Registered office address changed from Knowledge Dock.2.03 4-6 University Way Docklands Campus London E16 2rd to 17 Oval Way London SE11 5RR on 1 December 2019 (1 page)
28 May 2019Accounts for a small company made up to 31 December 2018 (34 pages)
29 April 2019Appointment of Mr Nagase Osamu as a director on 29 April 2019 (2 pages)
2 April 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
8 May 2018Accounts for a small company made up to 31 December 2017 (28 pages)
27 March 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
14 September 2017Termination of appointment of Fauzia Mwita Haji as a secretary on 14 September 2017 (1 page)
14 September 2017Termination of appointment of Fauzia Mwita Haji as a secretary on 14 September 2017 (1 page)
14 September 2017Termination of appointment of Fauzia Mwita Haji as a director on 14 September 2017 (1 page)
14 September 2017Termination of appointment of Fauzia Mwita Haji as a director on 14 September 2017 (1 page)
23 May 2017Full accounts made up to 31 December 2016 (25 pages)
23 May 2017Full accounts made up to 31 December 2016 (25 pages)
24 April 2017Confirmation statement made on 15 April 2017 with updates (4 pages)
24 April 2017Confirmation statement made on 15 April 2017 with updates (4 pages)
12 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
12 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
26 January 2017Termination of appointment of Fadia Farah as a director on 13 January 2017 (1 page)
26 January 2017Termination of appointment of Fadia Farah as a director on 13 January 2017 (1 page)
26 January 2017Termination of appointment of Fadia Farah as a director on 13 January 2017 (1 page)
26 January 2017Termination of appointment of Fadia Farah as a director on 13 January 2017 (1 page)
7 December 2016Appointment of Mrs Sue Swenson as a director on 26 October 2016 (2 pages)
7 December 2016Appointment of Mrs Sue Swenson as a director on 26 October 2016 (2 pages)
2 December 2016Appointment of Mrs Fauzia Mwita Haji as a director on 26 October 2016 (2 pages)
2 December 2016Appointment of Mrs Fauzia Mwita Haji as a director on 26 October 2016 (2 pages)
1 December 2016Appointment of Mrs Fauzia Mwita Haji as a secretary on 26 October 2016 (2 pages)
1 December 2016Appointment of Mrs Fauzia Mwita Haji as a secretary on 26 October 2016 (2 pages)
29 November 2016Termination of appointment of Ralph Vincent Jones as a director on 26 October 2016 (1 page)
29 November 2016Termination of appointment of Vanessa Helen Dos Santos as a director on 26 October 2016 (1 page)
29 November 2016Termination of appointment of Ralph Vincent Jones as a secretary on 26 October 2016 (1 page)
29 November 2016Termination of appointment of Ralph Vincent Jones as a secretary on 26 October 2016 (1 page)
29 November 2016Termination of appointment of Vanessa Helen Dos Santos as a director on 26 October 2016 (1 page)
29 November 2016Termination of appointment of Ralph Vincent Jones as a director on 26 October 2016 (1 page)
9 May 2016Annual return made up to 15 April 2016 no member list (5 pages)
9 May 2016Annual return made up to 15 April 2016 no member list (5 pages)
6 May 2016Full accounts made up to 31 December 2015 (24 pages)
6 May 2016Full accounts made up to 31 December 2015 (24 pages)
9 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
9 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
16 May 2015Full accounts made up to 31 December 2014 (21 pages)
16 May 2015Full accounts made up to 31 December 2014 (21 pages)
16 April 2015Annual return made up to 15 April 2015 no member list (5 pages)
16 April 2015Annual return made up to 15 April 2015 no member list (5 pages)
15 April 2015Appointment of Mrs. Vanessa Helen Dos Santos as a director on 11 February 2015 (2 pages)
15 April 2015Appointment of Mrs. Vanessa Helen Dos Santos as a director on 11 February 2015 (2 pages)
16 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(53 pages)
16 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(53 pages)
22 May 2014Annual return made up to 10 April 2014 no member list (5 pages)
22 May 2014Annual return made up to 10 April 2014 no member list (5 pages)
12 May 2014Full accounts made up to 31 December 2013 (20 pages)
12 May 2014Full accounts made up to 31 December 2013 (20 pages)
17 April 2013Full accounts made up to 31 December 2012 (19 pages)
17 April 2013Full accounts made up to 31 December 2012 (19 pages)
16 April 2013Annual return made up to 10 April 2013 no member list (5 pages)
16 April 2013Annual return made up to 10 April 2013 no member list (5 pages)
28 January 2013Appointment of Ms. Fadia Farah as a director (2 pages)
28 January 2013Appointment of Ms. Fadia Farah as a director (2 pages)
27 November 2012Termination of appointment of Diane Richler as a director (1 page)
27 November 2012Termination of appointment of Diane Richler as a director (1 page)
17 May 2012Full accounts made up to 31 December 2011 (18 pages)
17 May 2012Full accounts made up to 31 December 2011 (18 pages)
10 April 2012Annual return made up to 10 April 2012 no member list (5 pages)
10 April 2012Director's details changed for Diane Richler on 10 April 2012 (2 pages)
10 April 2012Annual return made up to 10 April 2012 no member list (5 pages)
10 April 2012Director's details changed for Diane Richler on 10 April 2012 (2 pages)
5 January 2012Statement of company's objects (2 pages)
5 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
5 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
5 January 2012Statement of company's objects (2 pages)
4 May 2011Full accounts made up to 31 December 2010 (18 pages)
4 May 2011Full accounts made up to 31 December 2010 (18 pages)
14 March 2011Annual return made up to 12 March 2011 no member list (5 pages)
14 March 2011Annual return made up to 12 March 2011 no member list (5 pages)
16 July 2010Appointment of Mr Timothy James Gadd as a director (2 pages)
16 July 2010Appointment of Mr Timothy James Gadd as a director (2 pages)
14 April 2010Full accounts made up to 31 December 2009 (18 pages)
14 April 2010Full accounts made up to 31 December 2009 (18 pages)
31 March 2010Director's details changed for Ralph Vincent Jones on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Diane Richler on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Mr Klaus Lachwitz on 30 March 2010 (2 pages)
31 March 2010Director's details changed for Ralph Vincent Jones on 31 March 2010 (2 pages)
31 March 2010Annual return made up to 12 March 2010 no member list (4 pages)
31 March 2010Director's details changed for Diane Richler on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Mr Klaus Lachwitz on 30 March 2010 (2 pages)
31 March 2010Annual return made up to 12 March 2010 no member list (4 pages)
28 July 2009Full accounts made up to 31 December 2008 (17 pages)
28 July 2009Full accounts made up to 31 December 2008 (17 pages)
8 July 2009Memorandum and Articles of Association (16 pages)
8 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 July 2009Memorandum and Articles of Association (16 pages)
6 May 2009Director appointed mr klaus lachwitz (1 page)
6 May 2009Annual return made up to 12/03/09 (2 pages)
6 May 2009Annual return made up to 12/03/09 (2 pages)
6 May 2009Director appointed mr klaus lachwitz (1 page)
16 March 2009Registered office changed on 16/03/2009 from the rix centre university way london E16 2RD united kingdom (1 page)
16 March 2009Registered office changed on 16/03/2009 from the rix centre university way london E16 2RD united kingdom (1 page)
13 March 2009Appointment terminated director frederick heddell (1 page)
13 March 2009Appointment terminated director moussa charafeddine (1 page)
13 March 2009Appointment terminated director frederick heddell (1 page)
13 March 2009Appointment terminated director moussa charafeddine (1 page)
18 August 2008Full accounts made up to 31 December 2007 (17 pages)
18 August 2008Full accounts made up to 31 December 2007 (17 pages)
16 April 2008Registered office changed on 16/04/2008 from 52 the limes harston cambridgeshire CB2 5QT (1 page)
16 April 2008Registered office changed on 16/04/2008 from 52 the limes harston cambridgeshire CB2 5QT (1 page)
16 April 2008Annual return made up to 12/03/08 (3 pages)
16 April 2008Annual return made up to 12/03/08 (3 pages)
18 May 2007Full accounts made up to 31 December 2006 (15 pages)
18 May 2007Full accounts made up to 31 December 2006 (15 pages)
28 March 2007Annual return made up to 12/03/07 (5 pages)
28 March 2007Annual return made up to 12/03/07 (5 pages)
28 March 2007Secretary resigned (1 page)
28 March 2007Director resigned (1 page)
28 March 2007Secretary resigned (1 page)
28 March 2007New secretary appointed;new director appointed (2 pages)
28 March 2007New secretary appointed;new director appointed (2 pages)
28 March 2007Director resigned (1 page)
10 April 2006Full accounts made up to 31 December 2005 (12 pages)
10 April 2006Full accounts made up to 31 December 2005 (12 pages)
28 March 2006Annual return made up to 12/03/06
  • 363(288) ‐ Secretary resigned
(5 pages)
28 March 2006Annual return made up to 12/03/06
  • 363(288) ‐ Secretary resigned
(5 pages)
20 March 2006New secretary appointed (2 pages)
20 March 2006New secretary appointed (2 pages)
8 November 2005Full accounts made up to 31 December 2004 (12 pages)
8 November 2005Full accounts made up to 31 December 2004 (12 pages)
6 July 2005New director appointed (3 pages)
6 July 2005New director appointed (3 pages)
2 June 2005Director resigned (1 page)
2 June 2005Director resigned (1 page)
15 April 2005Annual return made up to 12/03/05 (5 pages)
15 April 2005Annual return made up to 12/03/05 (5 pages)
14 January 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 January 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
25 August 2004New secretary appointed (2 pages)
25 August 2004New secretary appointed (2 pages)
13 August 2004Secretary resigned (1 page)
13 August 2004Secretary resigned (1 page)
20 April 2004New director appointed (2 pages)
20 April 2004New director appointed (2 pages)
20 April 2004New director appointed (2 pages)
20 April 2004New director appointed (2 pages)
20 April 2004New director appointed (2 pages)
20 April 2004New director appointed (2 pages)
12 March 2004Incorporation (22 pages)
12 March 2004Incorporation (22 pages)