Incredibly Un Limited

Company Name	Incredibly Un Limited
Directors	Liya Fateh and Daria Alexandrovna Taylor
Company Status	Active
Company Number	08727385
Category	Private Limited Company
Incorporation Date	10 October 2013(10 years, 6 months ago)
Previous Name	Incredibly Social Media Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Miss Liya Fateh
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(6 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hertford Lodge 15 East End Road London N3 3QE

Director Name	Ms Daria Alexandrovna Taylor
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hertford Lodge 15 East End Road London N3 3QE

Director Name	Miss Stephanie Jane Pickerill
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS

Secretary Name	Mrs Rayner Pickerill
Status	Resigned
Appointed	26 November 2013(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 2016)
Role	Company Director
Correspondence Address	Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS

Director Name	Daria Alexandrovna Taylor
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS

Location

Registered Address	3 Hertford Lodge 15 East End Road London N3 3QE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

1 at £1	Pinehurst Secretarial LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,063
Cash	£1,008
Current Liabilities	£3,825

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 April 2024 (4 weeks ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Filing History

27 June 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
11 April 2023	Confirmation statement made on 4 April 2023 with updates (4 pages)
4 April 2023	Change of details for Ms Daria Alexandrovna Taylor as a person with significant control on 31 March 2023 (2 pages)
4 April 2023	Change of details for Ms Liya Fateh as a person with significant control on 31 March 2023 (2 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
11 April 2022	Confirmation statement made on 4 April 2022 with updates (4 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
19 April 2021	Change of details for Ms Liya Fateh as a person with significant control on 4 April 2021 (2 pages)
15 April 2021	Confirmation statement made on 4 April 2021 with updates (5 pages)
14 April 2021	Change of details for Ms Liya Fateh as a person with significant control on 4 April 2021 (2 pages)
14 April 2021	Notification of Daria Alexandrovna Taylor as a person with significant control on 1 November 2020 (2 pages)
29 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
14 April 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
15 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
30 October 2018	Appointment of Ms Daria Alexandrovna Taylor as a director on 1 October 2018 (2 pages)
23 July 2018	Total exemption full accounts made up to 31 October 2017 (4 pages)
13 June 2018	Cessation of Stephanie Jane Pickerill as a person with significant control on 6 April 2018 (1 page)
16 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
12 April 2018	Change of details for Ms Liya Fateh as a person with significant control on 4 April 2018 (2 pages)
10 April 2018	Director's details changed for Miss Liya Fateh on 4 April 2018 (2 pages)
10 April 2018	Change of details for Ms Liya Fateh as a person with significant control on 4 April 2018 (2 pages)
2 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
2 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
3 November 2016	Registered office address changed from 3 East End Road London N3 3QE England to 3 Hertford Lodge 15 East End Road London N3 3QE on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from 3 East End Road London N3 3QE England to 3 Hertford Lodge 15 East End Road London N3 3QE on 3 November 2016 (1 page)
26 October 2016	Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS to Pinehurst Huntsman Lane Wrotham Heath Sevenoaks TN15 7SS on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks TN15 7SS England to 3 East End Road London N3 3QE on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks TN15 7SS England to 3 East End Road London N3 3QE on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS to Pinehurst Huntsman Lane Wrotham Heath Sevenoaks TN15 7SS on 26 October 2016 (1 page)
25 October 2016	Termination of appointment of Rayner Pickerill as a secretary on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Daria Alexandrovna Taylor as a director on 21 August 2016 (1 page)
25 October 2016	Termination of appointment of Daria Alexandrovna Taylor as a director on 21 August 2016 (1 page)
25 October 2016	Termination of appointment of Rayner Pickerill as a secretary on 25 October 2016 (1 page)
20 October 2016	Termination of appointment of Stephanie Jane Pickerill as a director on 19 October 2016 (1 page)
20 October 2016	Termination of appointment of Stephanie Jane Pickerill as a director on 19 October 2016 (1 page)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
24 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
5 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
22 October 2015	Director's details changed for Miss Stephanie Jane Pickerill on 14 October 2015 (2 pages)
22 October 2015	Director's details changed for Miss Liya Fateh on 14 October 2015 (2 pages)
22 October 2015	Director's details changed for Miss Stephanie Jane Pickerill on 14 October 2015 (2 pages)
22 October 2015	Director's details changed for Miss Liya Fateh on 14 October 2015 (2 pages)
24 September 2015	Appointment of Daria Alexandrovna Taylor as a director on 1 July 2015 (2 pages)
24 September 2015	Appointment of Daria Alexandrovna Taylor as a director on 1 July 2015 (2 pages)
24 September 2015	Appointment of Daria Alexandrovna Taylor as a director on 1 July 2015 (2 pages)
8 May 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 100 (4 pages)
8 May 2015	Change of share class name or designation (2 pages)
8 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
8 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
8 May 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 100 (4 pages)
8 May 2015	Change of share class name or designation (2 pages)
27 December 2014	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 December 2014	Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 1 (4 pages)
9 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 1 (4 pages)
30 September 2014	Director's details changed for Miss Liya Fateh on 30 September 2014 (2 pages)
30 September 2014	Director's details changed for Miss Liya Fateh on 30 September 2014 (2 pages)
23 June 2014	Company name changed incredibly social media LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-20 NM01 ‐ Change of name by resolution (3 pages)
23 June 2014	Company name changed incredibly social media LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-20 NM01 ‐ Change of name by resolution (3 pages)
15 April 2014	Appointment of Miss Liya Fateh as a director (2 pages)
15 April 2014	Appointment of Miss Liya Fateh as a director (2 pages)
26 November 2013	Appointment of Mrs Rayner Pickerill as a secretary (1 page)
26 November 2013	Appointment of Mrs Rayner Pickerill as a secretary (1 page)
10 October 2013	Incorporation Statement of capital on 2013-10-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 October 2013	Incorporation Statement of capital on 2013-10-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Incredibly Un Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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