| Company Name | Incognito Assets Ltd |
|---|---|
| Director | Muzaffer Muharremoglu |
| Company Status | Active |
| Company Number | 11240161 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2018(6 years, 1 month ago) |
| Previous Name | Wolf34 Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Muzaffer Muharremoglu |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2018(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | First Floor Office 34 Great Queen Street London WC2B 5AA |
| Director Name | Mr Joseph Roberts |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2018(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Office 34 Great Queen Street London WC2B 5AA |
Location
| Registered Address | First Floor Office 34 Great Queen Street London WC2B 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 17 October 2023 | Cessation of Muzaffer Muharremoglu as a person with significant control on 30 November 2022 (1 page) |
|---|---|
| 17 October 2023 | Notification of Meliora Investments Ltd as a person with significant control on 30 November 2022 (2 pages) |
| 17 October 2023 | Cessation of Milaya Capital Limited as a person with significant control on 30 November 2022 (1 page) |
| 17 October 2023 | Notification of Milaya Capital Limited as a person with significant control on 30 November 2022 (2 pages) |
| 21 August 2023 | Change of details for Mr Muzaffer Muharremoglu as a person with significant control on 30 June 2023 (2 pages) |
| 21 August 2023 | Director's details changed for Mr Muzaffer Muharremoglu on 30 June 2023 (2 pages) |
| 24 May 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 28 February 2023 | Confirmation statement made on 28 February 2023 with updates (4 pages) |
| 21 October 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 18 October 2022 | Confirmation statement made on 31 August 2022 with updates (4 pages) |
| 28 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2022 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 11 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 27 November 2020 | Change of details for Ayavefe Investments Ltd as a person with significant control on 16 January 2019 (2 pages) |
| 10 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 December 2019 | Termination of appointment of Joseph Roberts as a director on 5 December 2019 (1 page) |
| 3 October 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 31 August 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 23 August 2018 | Change of details for Mr Muzaffer Muharremoglu as a person with significant control on 23 August 2018 (2 pages) |
| 23 August 2018 | Notification of Ayavefe Investments Ltd as a person with significant control on 23 August 2018 (2 pages) |
| 14 August 2018 | Resolutions
|
| 7 March 2018 | Incorporation Statement of capital on 2018-03-07
|