Incidium: Ltd

Company Name	Incidium: Ltd
Company Status	Active
Company Number	05676982
Category	Private Limited Company
Incorporation Date	16 January 2006(18 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Alexander Brewer
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 February 2006(1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	24 Beech Copse South Croydon Surrey CR2 7ES

Director Name	Alexander Scott Walker
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(8 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Beech Copse South Croydon Surrey CR2 7ES

Director Name	Mr Derek Clive Collie
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(8 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Beech Copse South Croydon Surrey CR2 7ES

Secretary Name	Christel Marie-Dominique Martine Tarare
Nationality	French
Status	Resigned
Appointed	09 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	7 Elmgrove Road Weybridge Surrey KT13 8NZ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.incidium.net
Telephone	020 81235374
Telephone region	London

Location

Registered Address	24 Beech Copse South Croydon Surrey CR2 7ES
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

100 at £1	Alexander Scott Walker 33.33% Ordinary
100 at £1	Derek Clive Collie 33.33% Ordinary
100 at £1	Michael Alexander Brewer 33.33% Ordinary

Financials

Year	2014
Net Worth	£46,979
Cash	£46,878
Current Liabilities	£102,217

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
18 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
3 February 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
19 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
20 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
26 June 2020	Director's details changed for Mr Michael Alexander Brewer on 24 June 2020 (2 pages)
24 June 2020	Change of details for Michael Alexander Brewer as a person with significant control on 24 June 2020 (2 pages)
14 May 2020	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 24 Beech Copse South Croydon Surrey CR2 7ES on 14 May 2020 (1 page)
22 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
17 January 2020	Change of details for Michael Alexander Brewer as a person with significant control on 17 January 2020 (2 pages)
17 January 2020	Director's details changed for Mr Michael Alexander Brewer on 17 January 2020 (2 pages)
24 July 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
17 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
9 January 2019	Change of details for Michael Alexander Brewer as a person with significant control on 9 January 2019 (2 pages)
9 January 2019	Director's details changed for Mr Michael Alexander Brewer on 9 January 2019 (2 pages)
21 September 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
24 July 2018	Change of details for Derek Clive Collie as a person with significant control on 23 July 2018 (2 pages)
24 July 2018	Director's details changed for Derek Clive Collie on 23 July 2018 (2 pages)
17 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
10 January 2018	Change of details for Alexander Scott Walker as a person with significant control on 8 January 2018 (2 pages)
8 January 2018	Director's details changed for Alexander Scott Walker on 8 January 2018 (2 pages)
8 January 2018	Director's details changed for Mr Michael Alexander Brewer on 8 January 2018 (2 pages)
8 January 2018	Change of details for Michael Alexander Brewer as a person with significant control on 8 January 2018 (2 pages)
8 January 2018	Director's details changed for Alexander Scott Walker on 8 January 2018 (2 pages)
8 January 2018	Change of details for Alexander Scott Walker as a person with significant control on 8 January 2018 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
25 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
7 September 2016	Total exemption full accounts made up to 31 January 2016 (12 pages)
7 September 2016	Total exemption full accounts made up to 31 January 2016 (12 pages)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 300 (4 pages)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 300 (4 pages)
18 January 2016	Director's details changed for Derek Collie on 16 January 2016 (2 pages)
18 January 2016	Director's details changed for Derek Collie on 16 January 2016 (2 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 April 2015	Second filing of AR01 previously delivered to Companies House made up to 16 January 2015 (31 pages)
16 April 2015	Second filing of AR01 previously delivered to Companies House made up to 16 January 2015 (31 pages)
3 March 2015	Appointment of Alexander Scott Walker as a director on 1 October 2014 (2 pages)
3 March 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 300 (3 pages)
3 March 2015	Appointment of Alexander Scott Walker as a director on 1 October 2014 (2 pages)
3 March 2015	Appointment of Derek Collie as a director on 1 October 2014 (2 pages)
3 March 2015	Appointment of Derek Collie as a director on 1 October 2014 (2 pages)
3 March 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 300 (3 pages)
3 March 2015	Appointment of Derek Collie as a director on 1 October 2014 (2 pages)
3 March 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 300 (3 pages)
3 March 2015	Appointment of Alexander Scott Walker as a director on 1 October 2014 (2 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 ANNOTATION Clarification Second filing AR01 was registered on 16/04/15. (4 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 ANNOTATION Clarification Second filing AR01 was registered on 16/04/15. (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Dec nom cap 04/04/2014 (29 pages)
17 September 2014	Statement of company's objects (2 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Dec nom cap 04/04/2014 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
17 September 2014	Statement of company's objects (2 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (3 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 May 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
2 February 2012	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 January 2010 (5 pages)
10 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	Compulsory strike-off action has been discontinued (1 page)
9 May 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
9 May 2011	Register inspection address has been changed from 7 Elmgrove Road Weybridge Surrey KT13 8NZ United Kingdom (1 page)
9 May 2011	Register inspection address has been changed from 7 Elmgrove Road Weybridge Surrey KT13 8NZ United Kingdom (1 page)
9 May 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
9 May 2011	Register(s) moved to registered office address (1 page)
9 May 2011	Register(s) moved to registered office address (1 page)
1 March 2011	First Gazette notice for compulsory strike-off (1 page)
1 March 2011	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	Registered office address changed from 7 Elmgrove Road Weybridge Surrey KT13 8NZ United Kingdom on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from 23 Manor Place Staines Surrey TW18 1AE United Kingdom on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from 23 Manor Place Staines Surrey TW18 1AE United Kingdom on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from 7 Elmgrove Road Weybridge Surrey KT13 8NZ United Kingdom on 14 December 2010 (1 page)
2 August 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 January 2008 (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 January 2008 (4 pages)
30 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 30 April 2010 (1 page)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Director's details changed for Michael Alexander Brewer on 16 January 2010 (2 pages)
30 April 2010	Director's details changed for Michael Alexander Brewer on 16 January 2010 (2 pages)
30 April 2010	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 30 April 2010 (1 page)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2007 (3 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2007 (3 pages)
17 July 2009	Return made up to 16/01/09; full list of members (3 pages)
17 July 2009	Return made up to 16/01/09; full list of members (3 pages)
5 May 2009	Appointment terminated secretary christel tarare (1 page)
5 May 2009	Appointment terminated secretary christel tarare (1 page)
2 October 2008	Return made up to 16/01/08; full list of members (3 pages)
2 October 2008	Secretary's change of particulars / christel tarare / 01/10/2008 (2 pages)
2 October 2008	Return made up to 16/01/08; full list of members (3 pages)
2 October 2008	Secretary's change of particulars / christel tarare / 01/10/2008 (2 pages)
1 October 2008	Location of register of members (1 page)
1 October 2008	Director's change of particulars / michael brewer / 01/10/2008 (1 page)
1 October 2008	Director's change of particulars / michael brewer / 01/10/2008 (1 page)
1 October 2008	Location of register of members (1 page)
18 April 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 2006	Secretary's particulars changed (1 page)
13 March 2006	Secretary's particulars changed (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (1 page)
9 March 2006	New secretary appointed (1 page)
9 March 2006	Secretary resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	Director resigned (1 page)
16 January 2006	Incorporation (13 pages)
16 January 2006	Incorporation (13 pages)

Incidium: Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London