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Incognito Holdings Limited

Incognito Holdings Limited is an active company incorporated on 29 March 2018 with the registered office located in . Incognito Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11283914
Private limited company
Age
7 years
Incorporated 29 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1, Glenmore Business Park
Castle Road
Sittingbourne
ME10 3FX
England
Same address for the past 5 years
Telephone
020 83012032
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jun 1996
Director • PSC • British • Lives in England • Born in Jun 1965
Director • PSC • British • Lives in England • Born in Aug 1964
Director • PSC • British • Lives in England • Born in Mar 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Bastion Holdings Limited
Mr Paul Andrew Cogger and Mrs Beverley ANN Cogger are mutual people.
Active
Southern Computer Services Limited
Mr Paul Andrew Cogger is a mutual person.
Active
Southern Lettings Limited
Mr Paul Andrew Cogger is a mutual person.
Active
The Foundry Business Park Management Company Limited
Mr Paul Andrew Cogger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.9K
Decreased by £78.92K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.28M
Decreased by £47.84K (-2%)
Total Liabilities
-£1.13M
Decreased by £109.24K (-9%)
Net Assets
£1.15M
Increased by £61.41K (+6%)
Debt Ratio (%)
49%
Decreased by 3.68% (-7%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Zoe Ellen Cogger (PSC) Appointed
2 Years 3 Months Ago on 24 Jul 2023
Paul Andrew Cogger (PSC) Appointed
2 Years 3 Months Ago on 24 Jul 2023
Beverley Ann Cogger (PSC) Appointed
2 Years 3 Months Ago on 24 Jul 2023
Chloe Lauren Cogger (PSC) Appointed
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Notification of Chloe Lauren Cogger as a person with significant control on 24 July 2023
Submitted on 1 Aug 2023
Notification of Beverley Ann Cogger as a person with significant control on 24 July 2023
Submitted on 1 Aug 2023
Notification of Paul Andrew Cogger as a person with significant control on 24 July 2023
Submitted on 1 Aug 2023
Notification of Zoe Ellen Cogger as a person with significant control on 24 July 2023
Submitted on 1 Aug 2023
Withdrawal of a person with significant control statement on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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