IF

INCENTIVE FM GROUP LIMITED

Active

Company number 06757544

Ipswich, England · Incorporated 25 November 2008

New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

Combined facilities support activities · SIC 81100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Vicon House 2 Western Way Bury St. Edmunds Suffolk IP33 3SP England · until 22 December 2023

44 Loman Street London SE1 0EH England · until 10 June 2022

4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF · until 9 April 2021

1 4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF England · until 6 November 2014

4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF England · until 4 June 2014

the Bell House Bayham Abbey Lamberhurst Kent TN3 8BG · until 3 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RL
RYAN, Laura Clare
Secretary
25 May 2022
ET
EVANS, Thomas Edward
Director
25 May 2022
DP
DUNKLEY, Paul Kevin
Secretary · Resigned
1 April 2021
PL
PHILLIPS, Laura Anne
Director · Resigned
1 April 2021
TA
TERHOVEN, Alan Donald
Director · Resigned
1 April 2021
WP
WICKMAN, Paul Nigel
Director · Resigned
27 October 2009
WS
WRIGHT, Stephen John
Director · Resigned
6 July 2009
PW
POLLARD, William Thomas
Director · Resigned
28 April 2009
RM
REED, Martin Victor
Director · Resigned
28 April 2009
AM
ATHEY, Martin Vivian
Secretary · Resigned
25 November 2008
WJ
WAUD, Jeremy Charles
Director · Resigned
25 November 2008

Persons with significant control

PS
Ocs Uk&I Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
20 August 2026 View
Gazette Notice Voluntary
Gazette
18 August 2026 View
Dissolution Application Strike Off Company
Dissolution
6 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Change Person Secretary Company With Change Date
Officers
2 May 2025 View
Resolution
Resolution
3 April 2025 View
Legacy
Capital
28 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2025 View
Legacy
Insolvency
28 March 2025 View
Resolution
Resolution
28 March 2025 View
Capital Allotment Shares
Capital
28 March 2025 View
Memorandum Articles
Incorporation
27 December 2024 View
Resolution
Resolution
27 December 2024 View
Capital Name Of Class Of Shares
Capital
23 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2024 View
Legacy
Accounts
24 October 2024 View
Legacy
Other
24 October 2024 View
Legacy
Other
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
12 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2023 View
Legacy
Accounts
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
9 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Accounts With Accounts Type Group
Accounts
26 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2022 View
Capital Allotment Shares
Capital
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Group
Accounts
18 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2020 View
Accounts With Accounts Type Group
Accounts
23 October 2020 View
Accounts Amended With Accounts Type Group
Accounts
2 June 2020 View
Accounts With Accounts Type Group
Accounts
26 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Group
Accounts
2 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Group
Accounts
6 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Group
Accounts
18 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2016 View
Resolution
Resolution
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Resolution
Resolution
3 November 2016 View
Accounts With Accounts Type Group
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Group
Accounts
15 October 2012 View
Capital Allotment Shares
Capital
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Group
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Change Account Reference Date Company Previous Extended
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Legacy
Mortgage
2 December 2009 View
Statement Of Affairs
Miscellaneous
1 September 2009 View
Legacy
Capital
1 September 2009 View
Legacy
Capital
24 August 2009 View
Resolution
Resolution
24 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Capital
4 June 2009 View
Legacy
Capital
4 June 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Resolution
Resolution
12 May 2009 View
Legacy
Capital
12 May 2009 View
Incorporation Company
Incorporation
25 November 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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