Company NameInca Finance Ltd
DirectorSiew Hui Intinghero
Company StatusActive
Company Number05988620
CategoryPrivate Limited Company
Incorporation Date6 November 2006(17 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Siew Hui Intinghero
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2006(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address104 Fairmead Avenue
Westcliff-On-Sea
SS0 9SA
Secretary NameWoodhill Consultants Ltd (Corporation)
StatusCurrent
Appointed17 June 2008(1 year, 7 months after company formation)
Appointment Duration15 years, 9 months
Correspondence Address2nd Floor, Premier House 309 Ballards Lane
London
N12 8LY
Secretary NameMr Mario Intinghero
NationalityItalian
StatusResigned
Appointed06 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Challacombe
Southend On Sea
SS1 3TY
Director NameMr Mario Intinghero
Date of BirthJune 1962 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed23 November 2006(2 weeks, 3 days after company formation)
Appointment Duration1 year, 6 months (resigned 17 June 2008)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address25 Challacombe
Southend On Sea
SS1 3TY
Director NameMr Mario Intinghero
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2017(10 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 12 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address104 Fairmead Avenue
Westcliff-On-Sea
SS0 9SA

Location

Registered Address2nd Floor, Premier House
309 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Mr Mario Intinghero
50.00%
Ordinary
50 at £1Siew Hui Intinghero
50.00%
Ordinary

Financials

Year2014
Net Worth£22,882
Cash£41,746
Current Liabilities£40,174

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Filing History

12 January 2024Cessation of Mario Intinghero as a person with significant control on 12 January 2024 (1 page)
12 January 2024Termination of appointment of Mario Intinghero as a director on 12 January 2024 (1 page)
20 November 2023Confirmation statement made on 5 November 2023 with no updates (3 pages)
21 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
15 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
13 July 2022Micro company accounts made up to 30 November 2021 (3 pages)
11 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
19 July 2021Micro company accounts made up to 30 November 2020 (3 pages)
13 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
25 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
5 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
18 September 2019Director's details changed for Mrs Siew Hui Intinghero on 18 September 2019 (2 pages)
18 September 2019Director's details changed for Mr Mario Intinghero on 18 September 2019 (2 pages)
18 September 2019Change of details for Mr Mario Intinghero as a person with significant control on 18 September 2019 (2 pages)
18 September 2019Change of details for Mrs Siew Hui Intinghero as a person with significant control on 18 September 2019 (2 pages)
24 July 2019Micro company accounts made up to 30 November 2018 (2 pages)
14 January 2019Confirmation statement made on 6 November 2018 with no updates (3 pages)
28 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
7 December 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
3 August 2017Appointment of Mr Mario Intinghero as a director on 2 August 2017 (2 pages)
3 August 2017Appointment of Mr Mario Intinghero as a director on 2 August 2017 (2 pages)
24 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
24 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
19 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
23 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
29 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
26 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
26 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
10 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
10 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
10 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
1 February 2013Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
1 February 2013Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
1 February 2013Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
17 June 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 June 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Mrs Siew Hui Intinghero on 8 December 2009 (2 pages)
23 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Mrs Siew Hui Intinghero on 8 December 2009 (2 pages)
23 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
23 December 2009Secretary's details changed for Woodhill Consultants Ltd on 25 October 2009 (1 page)
23 December 2009Secretary's details changed for Woodhill Consultants Ltd on 25 October 2009 (1 page)
23 December 2009Director's details changed for Mrs Siew Hui Intinghero on 8 December 2009 (2 pages)
25 August 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 August 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 January 2009Return made up to 06/11/08; full list of members (3 pages)
15 January 2009Return made up to 06/11/08; full list of members (3 pages)
11 November 2008Appointment terminated director mario intinghero (1 page)
11 November 2008Appointment terminated director mario intinghero (1 page)
2 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 June 2008Secretary appointed woodhill consultants LTD (1 page)
19 June 2008Appointment terminated secretary mario intinghero (1 page)
19 June 2008Secretary appointed woodhill consultants LTD (1 page)
19 June 2008Appointment terminated secretary mario intinghero (1 page)
11 March 2008Capitals not rolled up (2 pages)
11 March 2008Capitals not rolled up (2 pages)
28 November 2007Return made up to 06/11/07; full list of members (2 pages)
28 November 2007Return made up to 06/11/07; full list of members (2 pages)
7 December 2006New director appointed (2 pages)
7 December 2006New director appointed (2 pages)
15 November 2006Memorandum and Articles of Association (8 pages)
15 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 November 2006Memorandum and Articles of Association (8 pages)
6 November 2006Incorporation (12 pages)
6 November 2006Incorporation (12 pages)