12901533160924 Ltd
- Company number
- 12901533
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2020
- Dissolved
- 16 Dec 2025
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Activities of other holding companies n.e.c.
Registered office
Previous names
- INC Labs Group Ltd (until 17 Sep 2024)
- All The Smiles Business Limited (until 1 Dec 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Worldwide Group Holdings Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2023 | |
| Investments Holdings (Bvi) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2022 | 5 Dec 2023 |
| Inc & Co Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2021 | 23 Mar 2022 |
| Mr Bryan Thornton | Significant Influence Or Control | 24 Sep 2020 | 29 Nov 2020 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2020 | 29 Nov 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2023 Dormant | £1 | 0 |
| 30 Jun 2022 Dormant | £1 | 0 |
| 30 Jun 2021 | £1 | 0 |