Company NameGS Incognito Limited
DirectorGlenn Peter Smyth
Company StatusActive
Company Number08880200
CategoryPrivate Limited Company
Incorporation Date6 February 2014(10 years, 2 months ago)

Business Activity

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

Director

Director NameMr Glenn Peter Smyth
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlack Barn Gay Dawn Farm Valley Road
Fawkham
Longfield
DA3 8LY

Location

Registered AddressBlack Barn Gay Dawn Farm Valley Road
Fawkham
Longfield
DA3 8LY
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishFawkham
WardFawkham and West Kingsdown
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Glenn Smyth
100.00%
Ordinary

Financials

Year2014
Net Worth£235
Cash£397
Current Liabilities£4,556

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return8 February 2024 (2 months, 1 week ago)
Next Return Due22 February 2025 (10 months, 1 week from now)

Filing History

2 August 2023Total exemption full accounts made up to 28 February 2023 (8 pages)
9 February 2023Confirmation statement made on 8 February 2023 with no updates (3 pages)
8 November 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
8 February 2022Confirmation statement made on 8 February 2022 with no updates (3 pages)
5 November 2021Micro company accounts made up to 28 February 2021 (8 pages)
8 February 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
30 September 2020Micro company accounts made up to 29 February 2020 (8 pages)
27 February 2020Change of details for Mr Glenn Peter Smyth as a person with significant control on 26 February 2020 (2 pages)
27 February 2020Director's details changed for Mr Glenn Peter Smyth on 27 February 2020 (2 pages)
27 February 2020Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to Black Barn Gay Dawn Farm Valley Road Fawkham Longfield DA3 8LY on 27 February 2020 (1 page)
10 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
23 December 2019Unaudited abridged accounts made up to 28 February 2019 (6 pages)
11 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
21 November 2018Unaudited abridged accounts made up to 28 February 2018 (6 pages)
13 February 2018Confirmation statement made on 6 February 2018 with updates (4 pages)
3 October 2017Unaudited abridged accounts made up to 28 February 2017 (6 pages)
3 October 2017Unaudited abridged accounts made up to 28 February 2017 (6 pages)
23 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
23 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
3 August 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
3 August 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
23 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(3 pages)
23 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(3 pages)
9 September 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
9 September 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(3 pages)
23 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(3 pages)
23 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(3 pages)
6 February 2014Incorporation
Statement of capital on 2014-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
6 February 2014Incorporation
Statement of capital on 2014-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
6 February 2014Incorporation
Statement of capital on 2014-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)