Incos Limited
- Company number
- 03644923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 1998
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Parfums Vogue Limited (2 companies)
Registered office
Previous names
- Choicebay Limited (until 18 Jan 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPILLMANN, Patrick Hans | Director | 20 Oct 2026 | |
| SPILLMANN, Patrick Hans | Secretary | 1 May 2008 | |
| GANGJI, Karim | Director | 4 Jan 1999 | |
| SPILLMANN, Patrick Hans | Director | 4 Jan 1999 | 19 Oct 2026 |
| SPILLMANN, Antoine Roland | Director | 15 Jan 1999 | 29 Jan 2022 |
| ALLEN, Derek James | Director | 15 Jan 1999 | 31 Mar 2016 |
| BROADWAY SECRETARIES LIMITED | Corporate-Secretary | 21 Nov 2000 | 1 Oct 2010 |
| CITILEGAL DIRECTORS LIMITED | Corporate-Director | 7 Dec 1998 | 21 Nov 2000 |
| BCITI LEGAL SECRETARIES LIMITED | Corporate-Secretary | 7 Dec 1998 | 21 Nov 2000 |
| L.C.I. SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Oct 1998 | 7 Dec 1998 |
| L.C.I. DIRECTORS LIMITED | Corporate-Nominee-Director | 6 Oct 1998 | 7 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parfums Vogue Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2026 | |
| Mr Karim Gangji | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
16 Apr 2016 | 19 Oct 2026 |
| Mr Patrick Hans Spillmann | Significant Influence Or Control | 16 Apr 2016 | 19 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £10,450,998 | £3,420,582 | 0 |
| 31 Mar 2024 | £9,145,620 | £2,415,872 | 31 |
| 31 Mar 2023 | £6,255,170 | £1,830,076 | 28 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | £957,421 | £20,482 | - |
| 31 Mar 2018 | £147,775 | £32,054 | - |
| 31 Mar 2017 | - | £184,306 | - |
| 31 Mar 2016 | -£548,166 | £98,097 | - |
| 31 Mar 2015 | -£583,318 | £19,041 | - |
| 31 Mar 2014 | -£394,070 | £140,727 | - |
| 31 Dec 2012 | -£390,176 | £339,749 | - |
| 31 Dec 2011 | -£446,960 | £175,268 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Owned by
Incos Limited → Parfums Vogue Limited
Directors’ other companies
- GANGJI, Karim - Director at Alpha Corporation Limited
- GANGJI, Karim - Director at Parfums Vogue Limited