Company NameINCE Corporate Finance (Process Agents) Limited
DirectorsTimothy Edwards Stocks and Christopher John Yates
Company StatusActive
Company Number09608569
CategoryPrivate Limited Company
Incorporation Date26 May 2015(7 years, 8 months ago)
Previous NamesJSC Inns Limited and James Stocks & Co (Process Agents) Limited

Business Activity

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

Directors

Director NameMr Timothy Edwards Stocks
Date of BirthNovember 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldgate Tower 2 Leman Street
London
E1 8QN
Director NameChristopher John Yates
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2022(6 years, 8 months after company formation)
Appointment Duration1 year
RoleCorporate Finance
Country of ResidenceUnited Kingdom
Correspondence Address60 Minster Road
London
NW2 3RE
Secretary NameQuorum Secretaries Limited (Corporation)
StatusCurrent
Appointed26 May 2015(same day as company formation)
Correspondence AddressThe Office 47 Watchetts Drive
Camberley
GU15 2PQ
Secretary NameINCE Gd Corporate Services Limited (Corporation)
StatusCurrent
Appointed10 August 2021(6 years, 2 months after company formation)
Appointment Duration1 year, 6 months
Correspondence AddressAldgate Tower 2 Leman Street
London
E1 8QN
Director NameMr Timothy Edwards Stocks
Date of BirthNovember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldgate Tower 2 Leman Street
London
E1 8QN
Secretary NameQuorum Secretaries Limited (Corporation)
StatusResigned
Appointed26 May 2015(same day as company formation)
Correspondence AddressThe Office 47 Watchetts Drive
Camberley
GU15 2PQ

Location

Registered AddressAldgate Tower
2 Leman Street
London
E1 8QN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (1 year, 10 months ago)
Next Accounts Due31 March 2023 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return26 May 2022 (8 months, 2 weeks ago)
Next Return Due9 June 2023 (4 months from now)

Filing History

15 February 2022Appointment of Christopher John Yates as a director on 2 February 2022 (2 pages)
15 February 2022Termination of appointment of Timothy Edwards Stocks as a director on 2 February 2022 (1 page)
18 November 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
4 November 2021Appointment of Ince Gd Corporate Services Limited as a secretary on 10 August 2021 (2 pages)
14 October 2021Change of details for James Stocks & Co Limited as a person with significant control on 31 August 2021 (2 pages)
28 September 2021Termination of appointment of Quorum Secretaries Limited as a secretary on 18 August 2021 (1 page)
31 August 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-27
(3 pages)
26 May 2021Confirmation statement made on 26 May 2021 with no updates (3 pages)
6 January 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 June 2020Confirmation statement made on 26 May 2020 with no updates (3 pages)
7 October 2019Director's details changed for Timothy Edward Stocks on 4 October 2019 (2 pages)
4 October 2019Secretary's details changed for Quorum Secretaries Limited on 4 October 2019 (1 page)
4 October 2019Registered 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 2019Change of details for James Stocks & Co Limited as a person with significant control on 4 October 2019 (2 pages)
31 July 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 June 2019Confirmation statement made on 26 May 2019 with no updates (3 pages)
19 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 June 2018Confirmation statement made on 26 May 2018 with no updates (3 pages)
8 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 June 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
14 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10
(4 pages)
28 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10
(4 pages)
15 June 2016Appointment of Quorum Secretaries Limited as a secretary on 26 May 2015 (2 pages)
15 June 2016Appointment of Quorum Secretaries Limited as a secretary on 26 May 2015 (2 pages)
18 March 2016Registered 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 2016Registered 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 2016Company name changed jsc inns LIMITED\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-19
(3 pages)
25 February 2016Company name changed jsc inns LIMITED\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-19
(3 pages)
24 February 2016Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
24 February 2016Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
26 May 2015Incorporation
Statement of capital on 2015-05-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 May 2015Incorporation
Statement of capital on 2015-05-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)