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Company Information for

INCHMEAD GROUP LIMITED

INCHMEAD SUITE, 100 BERKSHIRE PLACE, WINNERSH, WOKINGHAM, RG41 5RD,

Company Registration Number

09473336

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Inchmead Group Ltd

INCHMEAD GROUP LIMITED was founded on 2015-03-05 and has its registered office in Winnersh. The organisation's status is listed as "Active - Proposal to Strike off". Inchmead Group Limited is a Private Limited Company registered in UNITED KINGDOM 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

INCHMEAD GROUP LIMITED

Legal Registered Office

INCHMEAD SUITE
100 BERKSHIRE PLACE
WINNERSH
WOKINGHAM
RG41 5RD

Previous Names

ACCOUNTING WORX GROUP LIMITED	03/04/2019
INCORPORATII - ACCOUNTING WORX ADMINISTRATION LIMITED	16/05/2016

Filing Information

Company Number		09473336
Company ID Number		09473336
Date formed		2015-03-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 11:33:58
Primary Source:	Companies House

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Company Officers of INCHMEAD GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM ANDREW ARNOTT	Director	2015-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ACCOUNTING WORX SECRETARIES LIMITED	Company Secretary	2015-03-05	2018-01-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM ANDREW ARNOTT	INCHMEAD HOLDINGS LIMITED	Director	2014-01-07	CURRENT	2014-01-07	Active - Proposal to Strike off

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
2023-08-22		FIRST GAZETTE notice for voluntary strike-off
2023-08-09		Application to strike the company off the register
2023-06-26		CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-04-12		REGISTERED OFFICE CHANGED ON 12/04/23 FROM 61 Crockhamwell Road Woodley Reading RG5 3JP England
2022-08-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-09-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYBRE LEWIS
2021-09-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-12-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-09-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-04-03	RES15	CHANGE OF COMPANY NAME 03/04/19
2018-09-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-03-06	LATEST SOC	06/03/18 STATEMENT OF CAPITAL;GBP 993432
2018-03-06	SH01	28/02/18 STATEMENT OF CAPITAL GBP 993432
2018-01-31	TM02	Termination of appointment of Accounting Worx Secretaries Limited on 2018-01-25
2017-12-06	DISS40	Compulsory strike-off action has been discontinued
2017-12-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 353432
2016-11-18	SH01	18/11/16 STATEMENT OF CAPITAL GBP 353432
2016-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-05	SH01	01/08/16 STATEMENT OF CAPITAL GBP 325160
2016-05-16	RES15	CHANGE OF COMPANY NAME 16/05/16
2016-05-16	CERTNM	COMPANY NAME CHANGED INCORPORATII - ACCOUNTING WORX ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 16/05/16
2016-05-14	AR01	05/03/16 ANNUAL RETURN FULL LIST
2016-05-14	CH04	SECRETARY'S DETAILS CHNAGED FOR ACCOUNTING WORX SECRETARIES LIMITED on 2016-05-14
2016-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/16 FROM 7 Headley Road Woodley Reading Berkshire RG5 4JB United Kingdom
2016-05-14	AA01	Previous accounting period shortened from 31/03/16 TO 31/12/15
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-05	NEWINC	New incorporation
2015-03-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-03-05		CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INCHMEAD GROUP 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 INCHMEAD GROUP LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

INCHMEAD GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 INCHMEAD GROUP LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for INCHMEAD GROUP LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for INCHMEAD GROUP 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 (64209 - Activities of other holding companies n.e.c.) as INCHMEAD GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INCHMEAD GROUP 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 INCHMEAD GROUP 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 INCHMEAD GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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