Incomegain Limited
- Company number
- 02595309
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Mar 1991
- Dissolved
- 5 Aug 2026
- Nature of business
- Non-trading company
- Corporate group
- Grove Advisors Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Mar 1991 | 15 Apr 1991 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 26 Mar 1991 | 15 Apr 1991 |
| HARDY, Mark Glyn | Director | 15 Apr 1991 | 30 Apr 1991 |
| GORDON, Nigel Raymond | Director | 15 Apr 1991 | 30 Apr 1991 |
| HARDY, Mark Glyn | Secretary | - | 13 Jan 1998 |
| SCOTT-HARDEN, Anthony Walter | Director | 26 Jun 1991 | 20 Jun 2001 |
| BLACKMORE, Amanda Lucy | Director | 11 Dec 1991 | 27 Feb 2002 |
| BURY COMPANY SERVICES LIMITED | Corporate-Secretary | 13 Jan 1998 | 10 Dec 2002 |
| HORD, Brian Howard | Director | 30 Apr 1991 | 22 Apr 2014 |
| ALBERT, David Edward Peter | Director | 30 Apr 1991 | 5 Jun 2016 |
| ELLIS, Anthony Charles | Director | - | 5 Jun 2017 |
| HARDY, Mark Glyn | Director | 27 Feb 2002 | 5 Dec 2017 |
| STATHAM, James Edward Anthony | Director | 3 Dec 1996 | 5 Dec 2017 |
| FIELD, Anthony Colin | Director | 30 Apr 1991 | 5 Dec 2017 |
| RUMJAHN, Leslie Jaffir | Director | 30 Apr 1991 | 5 Dec 2017 |
| HARDY, Mark Glyn | Secretary | 10 Dec 2002 | 9 Apr 2019 |
| WEBBER, Gary Andrew | Director | 22 Nov 2017 | 25 Oct 2021 |
| OLSEN, Sara Jane | Director | 6 Nov 2021 | |
| OLSEN, Graeme David | Director | 5 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goodweight Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | - | 0 |
| 30 Apr 2024 | - | 0 |
| 30 Apr 2023 Dormant | £450,000 | 0 |
| 30 Apr 2022 Dormant | £450,000 | 0 |
| 30 Apr 2021 Dormant | £450,000 | 0 |
| 30 Apr 2020 | £450,000 | 0 |
| 30 Apr 2019 | £450,000 | - |
| 30 Apr 2018 | £450,000 | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 30 Apr 1994 | - | - |
| 30 Apr 1993 | - | - |
| 30 Apr 1992 | - | - |
Connections
Owned by
Incomegain Limited → Goodweight Limited → Epsom Webworks Limited
Directors’ other companies
- OLSEN, Graeme David - Director at Carlton Asset Management Limited
- OLSEN, Graeme David - Director at Protectaseal Limited
- OLSEN, Graeme David - Director at Strivesign Limited
- OLSEN, Sara Jane - Director at Carlton Asset Management Limited
- OLSEN, Sara Jane - Director at Strivesign Limited