Incentive Facilities Management Limited

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Incentive Facilities Management Limited

04324546•Private Limited With Share Capital

New Century House The Havens, Ipswich, Suffolk, IP39SJ
08451477121

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Incorporated

19/11/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

81100

Risk

not scored

Company Overview

Registration, classification & business activity

Incentive Facilities Management Limited (04324546) is a private limited with share capital incorporated on 19/11/2001 (24 years old) and registered in suffolk, IP39SJ. The company operates under SIC code 81100 - combined facilities support activities.

Private Limited With Share Capital
SIC: 81100
Unknown
Incorporated 19/11/2001
IP39SJ

Financial Overview

Total Assets

£27.19M

Liabilities

£0

Net Assets

£27.19M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

23

CCJs

Board of Directors

2
B
bruce james mcdonnell
director
T
thomas edward evans
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2025
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Resolution
Category:Resolution
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2024
Legacy
Category:Capital
Date:22-11-2024
Legacy
Category:Insolvency
Date:22-11-2024
Resolution
Category:Resolution
Date:22-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2024
Legacy
Category:Accounts
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2023
Legacy
Category:Accounts
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Resolution
Category:Resolution
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2011
Miscellaneous
Category:Miscellaneous
Date:08-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Legacy
Category:Mortgage
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Capital
Date:14-05-2009
Resolution
Category:Resolution
Date:14-05-2009
Resolution
Category:Resolution
Date:14-05-2009
Miscellaneous
Category:Miscellaneous
Date:14-05-2009
Legacy
Category:Insolvency
Date:14-05-2009
Resolution
Category:Resolution
Date:14-05-2009
Legacy
Category:Capital
Date:12-05-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

New Century House The Havens, Ipswich, Suffolk, IP39SJRegistered
Unit 2, Aspen Drive, Spondon, Derby, Derbyshire, DE217SG

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Contact

08451477121
New Century House The Havens, Ipswich, Suffolk, IP39SJ