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Company Information for

INCUTO LIMITED

UNIT 3 HOLIDAY HOUSE, VALLEY ROAD, ILKLEY, LS29 8PB,

Company Registration Number

10228476

Private Limited Company

Active

Company Overview

About Incuto Ltd

INCUTO LIMITED was founded on 2016-06-13 and has its registered office in Ilkley. The organisation's status is listed as "Active". Incuto Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

INCUTO LIMITED

Legal Registered Office

UNIT 3 HOLIDAY HOUSE
VALLEY ROAD
ILKLEY
LS29 8PB

Previous Names

EFINITI LIMITED	16/01/2018
PERCEPTION INTELLIGENCE LIMITED	29/09/2016

Filing Information

Company Number		10228476
Company ID Number		10228476
Date formed		2016-06-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		30/06/2025
Latest return
Return next due		11/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-04-05 09:34:26
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name INCUTO LIMITED

The following companies were found which have the same name as INCUTO LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	INCUTO SERVICES LIMITED	HOLIDAY HOUSE VALLEY ROAD ILKLEY YORKSHIRE LS29 8PB	Active	Company formed on the 2024-11-11

Company Officers of INCUTO LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN GILBERT NEASHAM	Director	2016-09-01
ANDREW JOHN RABBITT	Director	2016-06-13
LESLIE ANTHONY WALKER	Director	2016-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN GILBERT NEASHAM	SIBDOCITY LTD	Director	2013-07-19	CURRENT	2011-08-23	Dissolved 2017-04-04
JOHN GILBERT NEASHAM	HENIC LTD	Director	2010-11-11	CURRENT	2010-11-11	Active - Proposal to Strike off
ANDREW JOHN RABBITT	RAPID FUSION LIMITED	Director	2013-01-29	CURRENT	2013-01-29	Dissolved 2015-07-14
ANDREW JOHN RABBITT	SIMPLY AWESOME INNOVATION LIMITED	Director	2013-01-09	CURRENT	2013-01-09	Dissolved 2017-07-25
ANDREW JOHN RABBITT	PERCEPTION BI LIMITED	Director	2008-06-13	CURRENT	2008-06-13	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-04-25		22/04/25 STATEMENT OF CAPITAL GBP 3140.94
2025-03-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102284760001
2025-02-15		CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES
2025-02-05		24/01/25 STATEMENT OF CAPITAL GBP 3090.69
2025-02-05		CESSATION OF ANDREW RABBITT AS A PERSON OF SIGNIFICANT CONTROL
2025-02-04		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2025-02-04		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2025-02-03		Change of share class name or designation
2025-02-03		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2025-02-03		Memorandum articles filed
2025-02-03		Particulars of variation of rights attached to shares
2024-03-29		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13		CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2023-01-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NEASHAM
2022-12-16		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK I'ANSON
2022-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA EDITH ELSIE STEELE
2022-01-06		CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-11-11	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAT ALAN CLARKE
2021-04-09	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-11-03	AP01	DIRECTOR APPOINTED PATRICK ALAN CLARKE
2020-10-26	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2020-10-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-10-07	SH01	07/10/20 STATEMENT OF CAPITAL GBP 1833.89
2020-02-17	PSC07	CESSATION OF FAIR BY DESIGN (GP) LTD. AS A PERSON OF SIGNIFICANT CONTROL
2020-02-06	SH01	01/02/20 STATEMENT OF CAPITAL GBP 1573.81
2020-01-23	RP04SH01	Second filing of capital allotment of shares GBP1,526.14
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-12-19	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	SH01	22/02/19 STATEMENT OF CAPITAL GBP 1538.76
2019-07-10	SH01	22/02/19 STATEMENT OF CAPITAL GBP 1526.14
2019-07-10	SH01	22/02/19 STATEMENT OF CAPITAL GBP 1526.14
2019-06-25	PSC02	Notification of Fair by Design (Gp) Ltd. as a person with significant control on 2019-06-24
2019-06-25	PSC02	Notification of Fair by Design (Gp) Ltd. as a person with significant control on 2019-06-24
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-06-24	PSC04	Change of details for Andrew Rabbitt as a person with significant control on 2019-06-24
2019-06-24	PSC04	Change of details for Andrew Rabbitt as a person with significant control on 2019-06-24
2019-06-21	SH01	22/02/19 STATEMENT OF CAPITAL GBP 1461.84
2019-06-21	SH01	22/02/19 STATEMENT OF CAPITAL GBP 1461.84
2019-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE ANTHONY WALKER
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24	PSC07	CESSATION OF LESLEY ANTHONY WALKER AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24	PSC04	Change of details for Mr Andrew John Rabbitt as a person with significant control on 2019-01-24
2018-08-07	AP01	DIRECTOR APPOINTED EMMA EDITH ELSIE STEELE
2018-08-06	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2018-07-25	SH01	13/07/18 STATEMENT OF CAPITAL GBP 1396.83
2018-06-23	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-07	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16	RES15	CHANGE OF COMPANY NAME 16/01/18
2018-01-16	CERTNM	COMPANY NAME CHANGED EFINITI LIMITED CERTIFICATE ISSUED ON 16/01/18
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANTHONY WALKER
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN RABBITT
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-27	AP01	DIRECTOR APPOINTED MR JOHN GILBERT NEASHAM
2017-03-27	AP01	DIRECTOR APPOINTED LESLIE ANTHONY WALKER
2016-09-29	RES15	CHANGE OF COMPANY NAME 29/09/16
2016-09-29	CERTNM	COMPANY NAME CHANGED PERCEPTION INTELLIGENCE LIMITED CERTIFICATE ISSUED ON 29/09/16
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-06-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to INCUTO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INCUTO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of INCUTO LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2021-06-30

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 INCUTO LIMITED

Intangible Assets

Patents

We have not found any records of INCUTO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INCUTO LIMITED

Trademarks

We have not found any records of INCUTO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INCUTO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as INCUTO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INCUTO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INCUTO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INCUTO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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