Company NameIncouple Limited
DirectorShirley Kay
Company StatusActive
Company Number05619296
CategoryPrivate Limited Company
Incorporation Date10 November 2005(18 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameShirley Kay
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed10 November 2005(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address30 Sutherland Place
London
W2 5BZ
Secretary NameLaine Ginny Kay Lambert
NationalityBritish
StatusResigned
Appointed10 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address30 Sutherland Place
London
U.K.
W2 5BZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address30 Sutherland Place
London
W2 5BZ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Shareholders

80 at £1Shirlee Kay
80.00%
Ordinary
20 at £1Laine Ginny Kay-lambert
20.00%
Ordinary

Financials

Year2014
Net Worth£2,945
Cash£2,410
Current Liabilities£2,900

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 January 2024 (3 months, 3 weeks ago)
Next Return Due22 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2024Total exemption full accounts made up to 31 March 2023 (4 pages)
25 January 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
3 January 2023Total exemption full accounts made up to 31 March 2022 (4 pages)
26 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
29 December 2021Total exemption full accounts made up to 31 March 2021 (4 pages)
29 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
17 November 2020Total exemption full accounts made up to 31 March 2020 (4 pages)
3 February 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
15 December 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
9 September 2019Termination of appointment of Laine Ginny Kay Lambert as a secretary on 9 September 2019 (1 page)
8 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
23 March 2018Confirmation statement made on 2 January 2018 with updates (4 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (4 pages)
15 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
4 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
(4 pages)
13 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
(4 pages)
15 December 2014Total exemption full accounts made up to 31 March 2014 (4 pages)
15 December 2014Total exemption full accounts made up to 31 March 2014 (4 pages)
17 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
17 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
18 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
18 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
15 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
16 October 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 October 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 November 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
24 November 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
13 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
28 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 December 2009Director's details changed for Shirley Kay on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Shirley Kay on 10 November 2009 (2 pages)
24 November 2009Director's details changed for Shirley Kay on 10 November 2009 (2 pages)
24 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
24 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Shirley Kay on 10 November 2009 (2 pages)
11 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 November 2008Secretary's change of particulars / laine kay lambert / 12/11/2008 (1 page)
12 November 2008Director's change of particulars / shirley kay / 12/11/2008 (1 page)
12 November 2008Secretary's change of particulars / laine kay lambert / 12/11/2008 (1 page)
12 November 2008Director's change of particulars / shirley kay / 12/11/2008 (1 page)
12 November 2008Return made up to 10/11/08; full list of members (3 pages)
12 November 2008Return made up to 10/11/08; full list of members (3 pages)
3 January 2008Director's particulars changed (1 page)
3 January 2008Return made up to 10/11/07; full list of members (2 pages)
3 January 2008Return made up to 10/11/07; full list of members (2 pages)
3 January 2008Director's particulars changed (1 page)
3 January 2008Secretary's particulars changed (1 page)
3 January 2008Secretary's particulars changed (1 page)
29 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 January 2007Director's particulars changed (1 page)
11 January 2007Return made up to 10/11/06; full list of members (2 pages)
11 January 2007Return made up to 10/11/06; full list of members (2 pages)
11 January 2007Secretary's particulars changed (1 page)
11 January 2007Director's particulars changed (1 page)
11 January 2007Secretary's particulars changed (1 page)
9 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 January 2006Ad 10/11/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
13 January 2006Ad 10/11/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
5 January 2006Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
5 January 2006New director appointed (2 pages)
5 January 2006New secretary appointed (2 pages)
5 January 2006New secretary appointed (2 pages)
5 January 2006Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
5 January 2006New director appointed (2 pages)
24 November 2005Secretary resigned (1 page)
24 November 2005Director resigned (1 page)
24 November 2005Secretary resigned (1 page)
24 November 2005Director resigned (1 page)
10 November 2005Incorporation (16 pages)
10 November 2005Incorporation (16 pages)