INCA UPPER MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
INCA UPPER MANAGEMENT LIMITED
COMPANY NUMBER
10188223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | UPPERHOUSE TRADING LIMITED (920828532) has left the board |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INCA UPPER MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCA UPPER MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCA UPPER MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2019 - Present (5 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2016 - 23/11/2018 (2 years and 6 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/05/2016 - Present (8 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/03/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 309 Past: 351 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | UPPERHOUSE TRADING LIMITED (920828532) has left the board |
| 06/03/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Jiesan Zhou (925864836) Appointed |
| 03/04/2019 | New Accounts filed |
| 28/11/2018 | Karin Hedenquist (920828535) has left the board |
| 09/10/2018 | Change in Reg. Office |
| 03/10/2018 | LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) has left the board |
| 20/08/2018 | LEE ASSOCIATES (SECRETARIES) LIMITED (924899912) has left the board |
| 20/08/2018 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 03/08/2018 | Keith Jones (924258571) has left the board |
| 03/08/2018 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (924899912) Appointed |
| 23/05/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 21/02/2018 | Change in Reg. Office |
| 01/02/2018 | New Company Secretary Keith Jones (924258571) Appointed |
| 01/12/2017 | EBS CORPORATE SERVICES LIMITED (913557169) has left the board |
| 01/12/2017 | Change in Reg. Office |
| 04/08/2017 | New Annual Return filed |
| 11/04/2017 | H T CORPORATE SERVICES LIMITED (922770454) has left the board |
| 11/04/2017 | New Company Secretary H T CORPORATE SERVICES LIMITED (913557169) Appointed |
| 28/03/2017 | New Company Secretary H T CORPORATE SERVICES LIMITED (922770454) Appointed |
| 28/03/2017 | Change in Reg. Office |
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