Inca Europe Ltd.

Company Name	Inca Europe Ltd.
Director	Brian Andrew Ogrady
Company Status	Active
Company Number	03497621
Category	Private Limited Company
Incorporation Date	22 January 1998(26 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Brian Andrew Ogrady
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 January 1998(same day as company formation)
Role	Computer Sales Person
Country of Residence	England
Correspondence Address	125a Cold Bath Road Harrogate North Yorkshire HG2 0NU

Director Name	Jon Beavis-Harrison
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	16 Treesdale Road Harrogate North Yorkshire HG2 0LX

Secretary Name	Janet Ogrady
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 St Johns Grove Harrogate North Yorkshire HG1 3AQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 September 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2008)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Contact

Website	inca-internet.com
Telephone	01423 507693
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Suite 23 Claro Court Business Centre Claro Road Harrogate N Yorks HG1 4BA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Granby
Built Up Area	Harrogate

Shareholders

2 at £1	Brian Andrew O'grady 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£17,060
Cash	£4,006
Current Liabilities	£33,713

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 4 weeks ago)
Next Return Due	19 January 2025 (8 months, 2 weeks from now)

Filing History

6 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
10 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
5 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
7 March 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (3 pages)
7 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
9 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
17 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
18 November 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
18 November 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 September 2013	Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
29 September 2013	Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
23 August 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 March 2013	Director's details changed for Mr Brian Andrew Ogrady on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Brian Andrew Ogrady on 8 March 2013 (2 pages)
8 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
8 March 2013	Director's details changed for Mr Brian Andrew Ogrady on 8 March 2013 (2 pages)
8 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
24 October 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
24 October 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
23 March 2012	Registered office address changed from 125 Cold Bath Road Harrogate North Yorkshire HG2 0NU on 23 March 2012 (1 page)
23 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
23 March 2012	Registered office address changed from 125 Cold Bath Road Harrogate North Yorkshire HG2 0NU on 23 March 2012 (1 page)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 April 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
6 April 2010	Director's details changed for Brian Andrew Ogrady on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Brian Andrew Ogrady on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Brian Andrew Ogrady on 6 April 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
4 March 2009	Appointment terminated secretary @ukplc client secretary LTD (1 page)
4 March 2009	Return made up to 22/01/09; full list of members (3 pages)
4 March 2009	Appointment terminated secretary @ukplc client secretary LTD (1 page)
4 March 2009	Director's change of particulars / brian ogrady / 01/01/2009 (1 page)
4 March 2009	Director's change of particulars / brian ogrady / 01/01/2009 (1 page)
4 March 2009	Return made up to 22/01/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
6 February 2008	Return made up to 22/01/08; full list of members (2 pages)
6 February 2008	Return made up to 22/01/08; full list of members (2 pages)
18 September 2007	New secretary appointed (1 page)
18 September 2007	New secretary appointed (1 page)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
10 August 2007	Return made up to 22/01/07; full list of members (7 pages)
10 August 2007	Return made up to 22/01/07; full list of members (7 pages)
27 July 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 July 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 June 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
16 June 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
12 May 2006	Return made up to 22/01/06; full list of members (2 pages)
12 May 2006	Return made up to 22/01/06; full list of members (2 pages)
11 March 2005	Return made up to 22/01/05; full list of members (6 pages)
11 March 2005	Return made up to 22/01/05; full list of members (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
4 November 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
3 February 2004	Return made up to 22/01/04; full list of members (6 pages)
3 February 2004	Return made up to 22/01/04; full list of members (6 pages)
22 November 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
22 November 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
14 April 2003	Return made up to 22/01/03; full list of members (6 pages)
14 April 2003	Return made up to 22/01/03; full list of members (6 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
27 March 2002	Return made up to 22/01/02; full list of members (6 pages)
27 March 2002	Return made up to 22/01/02; full list of members (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
23 February 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 23/02/01 (6 pages)
23 February 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 23/02/01 (6 pages)
31 October 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
31 October 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
16 February 2000	Return made up to 22/01/00; full list of members (6 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Return made up to 22/01/00; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
25 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
29 April 1999	882R allot 2 sub shares 220198 (2 pages)
29 April 1999	Return made up to 22/01/99; full list of members (6 pages)
29 April 1999	882R allot 2 sub shares 220198 (2 pages)
29 April 1999	Return made up to 22/01/99; full list of members (6 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Secretary resigned (1 page)
22 January 1998	Incorporation (16 pages)
22 January 1998	Incorporation (16 pages)

Inca Europe Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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