INKORPORATE LIMITED

Company summary

Company number: 05986290
Status: ACTIVE
Incorporated / age: 2 November 200619 years
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 22:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Nature of business
Specialised design activities
Other business support service activities n.e.c.

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PICKERING, Wesley John ACTIVE	Secretary	07 Mar 2024				71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
PICKERING, Elena Maria ACTIVE	Director	17 Jan 2017		England	September 1976	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
PICKERING, Wesley John ACTIVE	Director	02 Nov 2006		England	May 1978	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
PICKERING, Elena RESIGNED	Secretary	17 Jan 2017	13 Nov 2017			Unit 26, 1-13 Adler Street, London, E1 1EG, England
REYNOLDS, Christopher John RESIGNED	Secretary	02 Nov 2006	17 Jan 2017			Unit 26, 1-13 Adler Street, London, E1 1EG, United Kingdom
STOKES, Adele RESIGNED	Secretary	13 Nov 2017	07 Mar 2024			Unit 503 Peckham Levels, 95a Rye Lane, London, SE15 4ST, England
INCORPORATE SECRETARIAT LIMITED RESIGNED	Nominee Secretary	02 Nov 2006	02 Nov 2006			4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
BARRATT, Christopher John RESIGNED	Director	03 May 2007	15 Feb 2013	England	February 1961	Unit 26, 1-13 Adler Street, London, E1 1EG, United Kingdom
KINGSLEY, Paul David RESIGNED	Director	09 May 2013	13 May 2015	Uk	October 1948	Unit 26, 1-13 Adler Street, London, E1 1EG, England
LEVAN, David RESIGNED	Director	25 May 2016	18 Aug 2017	England	January 1958	Unit 26 1-13, Adler Street, London, E1 1EG, England
LEVAN, David RESIGNED	Director	09 Feb 2009	24 Jun 2011	United Kingdom	January 1958	18 Mapeshill Place, London, NW2 5RE
O'CONNOR, Sean Stuart RESIGNED	Director	25 Oct 2012	17 Jan 2017	England	August 1948	Unit 26, 1-13 Adler Street, London, E1 1EG, England
REYNOLDS, Christopher John RESIGNED	Director	25 Oct 2012	17 Jan 2017	England	November 1943	Unit 26, 1-13 Adler Street, London, E1 1EG, England

PICKERING, Wesley John ACTIVE
Role: Secretary
Appointed on: 07 Mar 2024
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

PICKERING, Elena Maria ACTIVE
Role: Director
Appointed on: 17 Jan 2017
Country of Residence: England
Date of birth: September 1976
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

PICKERING, Wesley John ACTIVE
Role: Director
Appointed on: 02 Nov 2006
Country of Residence: England
Date of birth: May 1978
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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