| Company Name | INCE Corporate Finance (Process Agents) Limited |
|---|---|
| Directors | Timothy Edwards Stocks and Christopher John Yates |
| Company Status | Active |
| Company Number | 09608569 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2015(7 years, 8 months ago) |
| Previous Names | JSC Inns Limited and James Stocks & Co (Process Agents) Limited |
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 Timothy Edwards Stocks |
|---|---|
| Date of Birth | November 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
| Director Name | Christopher John Yates |
|---|---|
| Date of Birth | May 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2022(6 years, 8 months after company formation) |
| Appointment Duration | 1 year |
| Role | Corporate Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Minster Road London NW2 3RE |
| Secretary Name | Quorum Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 May 2015(same day as company formation) |
| Correspondence Address | The Office 47 Watchetts Drive Camberley GU15 2PQ |
| Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 August 2021(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
| Director Name | Mr Timothy Edwards Stocks |
|---|---|
| Date of Birth | November 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
| Secretary Name | Quorum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2015(same day as company formation) |
| Correspondence Address | The Office 47 Watchetts Drive Camberley GU15 2PQ |
Location
| Registered Address | Aldgate Tower 2 Leman Street London E1 8QN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 May 2022 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 June 2023 (4 months from now) |
Filing History
| 15 February 2022 | Appointment of Christopher John Yates as a director on 2 February 2022 (2 pages) |
|---|---|
| 15 February 2022 | Termination of appointment of Timothy Edwards Stocks as a director on 2 February 2022 (1 page) |
| 18 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 4 November 2021 | Appointment of Ince Gd Corporate Services Limited as a secretary on 10 August 2021 (2 pages) |
| 14 October 2021 | Change of details for James Stocks & Co Limited as a person with significant control on 31 August 2021 (2 pages) |
| 28 September 2021 | Termination of appointment of Quorum Secretaries Limited as a secretary on 18 August 2021 (1 page) |
| 31 August 2021 | Resolutions
|
| 26 May 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 3 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 7 October 2019 | Director's details changed for Timothy Edward Stocks on 4 October 2019 (2 pages) |
| 4 October 2019 | Secretary's details changed for Quorum Secretaries Limited on 4 October 2019 (1 page) |
| 4 October 2019 | Registered office address changed from 5th Floor 6 Agar Street London WC2N 4HN England to Aldgate Tower 2 Leman Street London E1 8QN on 4 October 2019 (1 page) |
| 4 October 2019 | Change of details for James Stocks & Co Limited as a person with significant control on 4 October 2019 (2 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 15 June 2016 | Appointment of Quorum Secretaries Limited as a secretary on 26 May 2015 (2 pages) |
| 15 June 2016 | Appointment of Quorum Secretaries Limited as a secretary on 26 May 2015 (2 pages) |
| 18 March 2016 | Registered office address changed from 67 High Street Chobham Surrey GU24 8AF United Kingdom to 5th Floor 6 Agar Street London WC2N 4HN on 18 March 2016 (1 page) |
| 18 March 2016 | Registered office address changed from 67 High Street Chobham Surrey GU24 8AF United Kingdom to 5th Floor 6 Agar Street London WC2N 4HN on 18 March 2016 (1 page) |
| 25 February 2016 | Company name changed jsc inns LIMITED\certificate issued on 25/02/16
|
| 25 February 2016 | Company name changed jsc inns LIMITED\certificate issued on 25/02/16
|
| 24 February 2016 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 24 February 2016 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 26 May 2015 | Incorporation Statement of capital on 2015-05-26
|
| 26 May 2015 | Incorporation Statement of capital on 2015-05-26
|