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Home > England & Wales Companies > INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED
Company Information for

INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED

OFFICE 55, 4300 PARKWAY PARKWAY, WHITELEY, FAREHAM, PO15 7FP,
Company Registration Number
08340041
Private Limited Company
Active

Company Overview

About Incomm Digital Solutions International Ltd
INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED was founded on 2012-12-21 and has its registered office in Fareham. The organisation's status is listed as "Active". Incomm Digital Solutions International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED
 
Legal Registered Office
OFFICE 55, 4300 PARKWAY PARKWAY
WHITELEY
FAREHAM
PO15 7FP
Other companies in PO15
 
Previous Names
GIFTANGO INTERNATIONAL LIMITED31/03/2014
TAYVIN 479 LIMITED24/06/2013
Filing Information
Company Number 08340041
Company ID Number 08340041
Date formed 2012-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB168606188  
Last Datalog update: 2024-04-06 14:47:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED
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Company Officers of INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP CRAIG GRAVES
 Director 2014-03-14
FRANCESCO STEFANO MONACO
 Director 2014-03-14
SIMON OSGOOD
 Director 2017-02-03
TIMOTHY POPE
 Director 2014-03-14
MERRILL BROOKS SMITH
 Director 2014-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN DAVID PHILLIPS
 Director 2014-03-14 2017-02-03
JOHN WAGER
 Director 2013-05-17 2014-03-14
DAVID NELSEN
 Director 2013-05-17 2014-03-05
ADAM BRADLEY
 Director 2012-12-21 2013-05-17
JOHN RICHARD SHORT
 Director 2012-12-21 2013-05-17
TAYLOR VINTERS DIRECTORS LIMITED
 Director 2012-12-21 2013-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP CRAIG GRAVES INCOMM PAYMENTS UK LTD Director 2014-06-02 CURRENT 2014-06-02 Liquidation
SIMON OSGOOD INCOMM PREPAID LIMITED Director 2017-02-03 CURRENT 2006-12-11 Liquidation
SIMON OSGOOD INCOMM EUROPE LIMITED Director 2017-02-03 CURRENT 2004-12-30 Active
TIMOTHY POPE VANILLA VOUCHERS LTD Director 2011-11-01 CURRENT 2004-08-05 Dissolved 2014-02-18
TIMOTHY POPE RADICALL PROJECTS LIMITED Director 2011-11-01 CURRENT 2002-07-08 Dissolved 2014-02-18
TIMOTHY POPE INCOMM PREPAID LIMITED Director 2011-11-01 CURRENT 2006-12-11 Liquidation
TIMOTHY POPE INCOMM EUROPE LIMITED Director 2011-11-01 CURRENT 2004-12-30 Active

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.

DateDocument TypeDocument Description
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM 1600 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AH
2024-02-05CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES
2023-10-25SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2022-12-22CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-11-09SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-02-01Director's details changed for Mr Stefan Happ on 2022-02-01
2022-02-01Director's details changed for Merrill Brooks Smith on 2022-02-01
2022-02-01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-02-01CH01Director's details changed for Mr Stefan Happ on 2022-02-01
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-11-05AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO STEFANO MONACO
2020-10-02AP01DIRECTOR APPOINTED MR STEFAN HAPP
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP CRAIG GRAVES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POPE
2019-12-06AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-03-19AAFULL ACCOUNTS MADE UP TO 28/02/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-02-03AP01DIRECTOR APPOINTED MR SIMON OSGOOD
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVID PHILLIPS
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-09AAFULL ACCOUNTS MADE UP TO 29/02/16
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-24AR0121/12/15 ANNUAL RETURN FULL LIST
2015-11-27AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-24AR0121/12/14 ANNUAL RETURN FULL LIST
2014-12-05AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/14 FROM 1638 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AH England
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15AR0121/12/13 ANNUAL RETURN FULL LIST
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WAGER
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NELSEN
2014-04-07MEM/ARTSARTICLES OF ASSOCIATION
2014-04-07RES13APPOINTMENT OF DIRECTORS 14/03/2014
2014-04-07RES01ADOPT ARTICLES 07/04/14
2014-03-31RES15CHANGE OF NAME 14/03/2014
2014-03-31CERTNMCompany name changed giftango international LIMITED\certificate issued on 31/03/14
2014-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-26AP01DIRECTOR APPOINTED MERRILL BROOKS SMITH
2014-03-26AP01DIRECTOR APPOINTED PHILLIP CRAIG GRAVES
2014-03-26AP01DIRECTOR APPOINTED MR TIMOTHY POPE
2014-03-25AP01DIRECTOR APPOINTED SHAUN DAVID PHILLIPS
2014-03-25AP01DIRECTOR APPOINTED FRANCESCO STEFANO MONACO
2013-06-24RES15CHANGE OF NAME 17/05/2013
2013-06-24CERTNMCOMPANY NAME CHANGED TAYVIN 479 LIMITED CERTIFICATE ISSUED ON 24/06/13
2013-05-30RES13COMPANY NAME CHANGE 17/05/2013
2013-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-30SH0117/05/13 STATEMENT OF CAPITAL GBP 1000.000000
2013-05-22RES15CHANGE OF NAME 17/05/2013
2013-05-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-20AP01DIRECTOR APPOINTED MR DAVID NELSEN
2013-05-20AP01DIRECTOR APPOINTED MR JOHN WAGER
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP UNITED KINGDOM
2013-05-17AA01CURREXT FROM 31/12/2013 TO 28/02/2014
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TAYLOR VINTERS DIRECTORS LIMITED
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BRADLEY
2012-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INCOMM DIGITAL SOLUTIONS INTERNATIONAL 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 INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCOMM DIGITAL SOLUTIONS INTERNATIONAL 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28

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 INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED
Trademarks
We have not found any records of INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCOMM DIGITAL SOLUTIONS INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INCOMM DIGITAL SOLUTIONS INTERNATIONAL 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 INCOMM DIGITAL SOLUTIONS INTERNATIONAL 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 INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 7FP