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Incognito Holdco Limited

Incognito Holdco Limited is a dormant company incorporated on 22 June 2023 with the registered office located in London, City of London. Incognito Holdco Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
14954123
Private limited company
Age
2 years 2 months
Incorporated 22 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 22 Jun31 Mar 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1984
Hayley Lee Robinson
PSC • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
The Libation Trading Company Limited
Hayley Lee Robinson is a mutual person.
Active
Chadwicks Kingston Limited
Hayley Lee Robinson is a mutual person.
Active
Incognito Kingston Limited
Hayley Lee Robinson is a mutual person.
Active
Chadwicks Richmond Limited
Hayley Lee Robinson is a mutual person.
Active
Incognito Cocktail Company Limited
Hayley Lee Robinson is a mutual person.
Active
Chadwicks Paddington Limited
Hayley Lee Robinson is a mutual person.
Active
Seahorse Cottages Iow Limited
Hayley Lee Robinson is a mutual person.
Active
Incognito UK Management Limited
Hayley Lee Robinson is a mutual person.
Active
Financials
Incognito Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Hayley Lee Robinson Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Hayley Lee Robinson (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Accounting Period Shortened
2 Years 2 Months Ago on 22 Jun 2023
Incorporated
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 25 Jun 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
Change of details for Hayley Lee Robinson as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Director's details changed for Hayley Lee Robinson on 1 March 2024
Submitted on 4 Mar 2024
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 30 Jun 2023
Incorporation
Submitted on 22 Jun 2023
Current accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 22 Jun 2023
Repayment History
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