Active
Company Information for INCISIVE LIMITED
Azzurri House Walsall Road, Aldridge, Walsall, WS9 0RB,
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Company Registration Number
05428937
Private Limited Company
Active |
Company Name | |
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INCISIVE LIMITED | |
Legal Registered Office | |
Azzurri House Walsall Road Aldridge Walsall WS9 0RB Other companies in EC3A | |
Company Number | 05428937 | |
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Company ID Number | 05428937 | |
Date formed | 2005-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-21 | |
Return next due | 2025-05-05 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB868075878 |
Last Datalog update: | 2024-05-09 14:04:50 |
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Registered address | Last known status | Formation date | ||
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INCISIVE ACCOUNTING LIMITED | 52 GROSVENOR GARDENS LONDON SW1W 0AU | Active | Company formed on the 2010-03-19 | |
INCISIVE ALLIANCE LIMITED | HAYMARKET HOUSE 28-29 HAYMARKET HAYMARKET LONDON SW1Y 4RX | Dissolved | Company formed on the 2011-03-30 | |
INCISIVE ANALYSIS LTD. | 76 WARGRAVE ROAD TWYFORD BERKSHIRE RG10 9PH | Active | Company formed on the 2014-07-08 | |
INCISIVE ANALYTICS, LLC | 1103 CASTLETON RD - CLEVELAND HTS OH 44121 | Active | Company formed on the 2009-02-11 | |
INCISIVE AWARENESS LTD | 5 MALLARD HOUSE BARROW HILL ESTATE LONDON GREATER LONDON NW8 7AN | Active - Proposal to Strike off | Company formed on the 2016-03-09 | |
INCISIVE ACCOUNTING (UK) LIMITED | C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU | Active - Proposal to Strike off | Company formed on the 2016-03-01 | |
INCISIVE AUTOMATED TOWEL SYSTEM | Singapore | Dissolved | Company formed on the 2008-09-11 | |
INCISIVE ADVENTURES, LLC | 831 S APOPKA AVE INVERNESS FL 34452 | Inactive | Company formed on the 2016-04-27 | |
INCISIVE ACCOUNTING PTY LTD | Active | Company formed on the 2017-05-31 | ||
INCISIVE ACCOUNTING PTY LTD | WA 6030 | Active | Company formed on the 2017-05-31 | |
INCISIVE ACCOUNTING, LLC | 95 SOUTH 9TH STREET Kings BROOKLYN NY 11249 | Active | Company formed on the 2020-06-24 | |
INCISIVE BUSINESS LIMITED | 222 ELLAN HAY ROAD BRADLEY STOKE BRISTOL BS32 0HF | Active | Company formed on the 2009-07-21 | |
INCISIVE BUSINESS SOLUTIONS LIMITED | 3RD FLOOR PRINCESS CAROLINE HOUSE 1 HIGH STREET SOUTHEND-ON-SEA ESSEX SS1 1JE | Dissolved | Company formed on the 2011-03-11 | |
INCISIVE BPO SERVICES LTD | UNIT 77 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD 2 SAWLEY ROAD MANCHESTER M40 8BB | Dissolved | Company formed on the 2013-08-02 | |
INCISIVE BUSINESS MEDIA (IP) LIMITED | NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR | Active | Company formed on the 2014-08-15 | |
INCISIVE BUSINESS MEDIA LIMITED | NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR | Active | Company formed on the 2014-08-15 | |
INCISIVE BIZ SERVICES LLC | 7139 SHADOW GLEN DR FRISCO TX 75035 | Active | Company formed on the 2014-06-12 | |
Incisive Building Services Inc. | 2331 N Milford St Orange CA 92867 | FTB Suspended | Company formed on the 2014-02-06 | |
INCISIVE BUSINESS SOLUTIONS PTY LTD | VIC 3136 | Active | Company formed on the 2018-01-24 | |
INCISIVE BUSINESS MEDIA INC. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SCOTT MCGRATH |
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GRAEME ALAN MAPSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL ANNE WEBSTER |
Company Secretary | ||
JOANNE BESFORD |
Company Secretary | ||
AR CORPORATE SERVICES LIMITED |
Company Secretary | ||
AR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCISIVE SPORT LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2015-05-05 | |
INCISIVE RECRUITMENT LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054289370004 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054289370005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM 72 Stuart Road Southend-on-Sea SS2 5JT England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SCOTT MCGRATH on 2021-01-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME ALAN MAPSTONE | |
AP01 | DIRECTOR APPOINTED MR GRAEME ALAN MAPSTONE | |
PSC07 | CESSATION OF LEE HOLLOWAY FULMER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HOLLOWAY FULMER | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE HOLLOWAY FULMER | |
PSC07 | CESSATION OF GRAEME ALAN MAPSTONE AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/21 FROM 150 Minories London EC3N 1LS England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE HOLLOWAY FULMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ALAN MAPSTONE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM 133 Houndsditch London EC3A 7BX | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054289370004 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/14 FROM 150 Minories London EC3N 1LS England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/13 FROM 5 Margaret Road Romford Essex RM2 5SH United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/13 TO 31/12/12 | |
RES01 | ADOPT ARTICLES 10/01/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SCOTT MCGRATH on 2012-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 53 MONUMENT STREET LONDON EC3R 8BU | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 19/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MAPSTONE / 19/04/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MAPSTONE / 19/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 53 MONUMENT STREET LONDON EC3R 8EE | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SCOTT MCGRATH | |
288b | APPOINTMENT TERMINATED SECRETARY CAROL WEBSTER | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM FLAT 3 6 SPENCER PLACE ISLINGTON LONDON N1 2AX | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 27 BARNSBURY PARK ISLINGTON LONDON N1 1HQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
FULL FORM DEBENTURE | Outstanding | LEUMI ABL LIMITED | |
ALL ASSET DEBENTURE | Satisfied | EUROFACTOR (UK) LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | VENTURE FINANCE PLC TRADING AS VENTURE FACTORS |
Creditors Due Within One Year | 2012-04-01 | £ 384,441 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INCISIVE LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,020 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 83,188 |
Current Assets | 2012-04-01 | £ 418,536 |
Debtors | 2012-04-01 | £ 335,348 |
Fixed Assets | 2012-04-01 | £ 25,992 |
Shareholder Funds | 2012-04-01 | £ 60,087 |
Tangible Fixed Assets | 2012-04-01 | £ 25,992 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as INCISIVE LIMITED are:
REED SPECIALIST RECRUITMENT LIMITED | £ 1,413,937 |
MONSTER WORLDWIDE LIMITED | £ 712,288 |
MARK EDUCATION LIMITED | £ 588,628 |
CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
FAWKES & REECE LIMITED | £ 541,817 |
BADENOCH AND CLARK LIMITED | £ 472,625 |
LIQUID PERSONNEL LIMITED | £ 448,842 |
TRI CONSULTING LIMITED | £ 367,028 |
UNIVERSAL CARE LIMITED | £ 319,925 |
CHALKFACE RECRUITMENT LTD | £ 243,534 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |