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INCUBETA UK LIMITED - 14th Floor, The Bower, 207 -211 Old Street, London, EC1V 9NR, United Kingdom
Company Information
- Company registration number
- 05188612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor, The Bower
- 207 -211 Old Street
- London
- EC1V 9NR
- England 14th Floor, The Bower, 207 -211 Old Street, London, EC1V 9NR, England UK
Management
- Managing Directors
- LAYCOCK, Sally Jean
- TURNER, Andrew
- Company secretaries
- LAYCOCK, Sally Jean
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-23
- Age Of Company 2004-07-23 19 years
- SIC/NACE
- 73110
Ownership
- Shareholders
- INCUBETA HOLDINGS INTERNATIONAL LIMITED (100.00%) United Kingdom, London, EC1V 9NR, 207-211 Old Street, 16th Floor, The Bower
- Beneficial Owners
- -
- -
- Incubeta Holdings International Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Incubeta UK Limited
- Additional Status Details
- Active
- Previous Names
- NET MEDIA PLANET LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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INCUBETA UK LIMITED Company Description
- INCUBETA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05188612. Its current trading status is "live". It was registered 2004-07-23. It was previously called NET MEDIA PLANET LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-23.It can be contacted at 14Th Floor, The Bower .
Get INCUBETA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Incubeta Uk Limited - 14th Floor, The Bower, 207 -211 Old Street, London, EC1V 9NR, United Kingdom
- 2004-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-11) - AD01
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accounts-with-accounts-type-full (2024-01-13) - AA
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mortgage-satisfy-charge-full (2023-01-27) - MR04
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capital-return-purchase-own-shares (2023-01-03) - SH03
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confirmation-statement-with-no-updates (2023-10-10) - CS01
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resolution (2023-07-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-28) - MR01
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cessation-of-a-person-with-significant-control (2023-06-14) - PSC07
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memorandum-articles (2023-07-11) - MA
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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mortgage-satisfy-charge-full (2023-04-05) - MR04
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notification-of-a-person-with-significant-control (2023-06-06) - PSC02
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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accounts-with-accounts-type-full (2022-10-14) - AA
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confirmation-statement-with-updates (2022-10-06) - CS01
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capital-cancellation-shares (2022-10-04) - SH06
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accounts-with-accounts-type-full (2022-04-13) - AA
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cessation-of-a-person-with-significant-control (2022-02-22) - PSC07
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notification-of-a-person-with-significant-control (2022-02-22) - PSC02
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-27) - AD01
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cessation-of-a-person-with-significant-control (2021-05-26) - PSC07
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gazette-filings-brought-up-to-date (2021-04-28) - DISS40
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accounts-with-accounts-type-group (2021-04-27) - AA
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change-to-a-person-with-significant-control (2021-04-23) - PSC04
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change-to-a-person-with-significant-control (2021-04-22) - PSC04
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gazette-notice-compulsory (2021-04-06) - GAZ1
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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change-person-director-company-with-change-date (2021-03-12) - CH01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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mortgage-satisfy-charge-full (2021-09-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-23) - MR01
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mortgage-charge-whole-release-with-charge-number (2021-10-19) - MR05
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accounts-with-accounts-type-group (2020-01-23) - AA
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gazette-filings-brought-up-to-date (2020-01-29) - DISS40
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gazette-notice-compulsory (2020-01-28) - GAZ1
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confirmation-statement-with-updates (2020-07-08) - CS01
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resolution (2020-07-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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resolution (2019-01-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
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accounts-with-accounts-type-full (2018-07-02) - AA
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-08-10) - CS01
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capital-allotment-shares (2017-03-20) - SH01
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resolution (2017-03-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-10-05) - CH01
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accounts-with-accounts-type-small (2016-06-10) - AA
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change-account-reference-date-company-previous-shortened (2016-03-14) - AA01
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change-person-secretary-company-with-change-date (2016-10-05) - CH03
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-small (2016-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-10-06) - AR01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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gazette-filings-brought-up-to-date (2016-10-12) - DISS40
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gazette-notice-compulsory (2016-10-11) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-13) - AP03
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change-person-secretary-company-with-change-date (2015-07-20) - CH03
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-small (2014-09-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-04) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-09-05) - RP04
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change-person-director-company-with-change-date (2013-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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capital-allotment-shares (2013-06-04) - SH01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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appoint-person-secretary-company-with-name (2013-06-04) - AP03
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change-account-reference-date-company-current-shortened (2013-05-17) - AA01
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termination-secretary-company-with-name (2013-05-17) - TM02
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
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accounts-with-accounts-type-small (2013-05-09) - AA
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auditors-resignation-company (2013-04-16) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA
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appoint-person-director-company-with-name (2012-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-18) - AA
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legacy (2011-12-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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resolution (2011-08-17) - RESOLUTIONS
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statement-of-companys-objects (2011-08-12) - CC04
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resolution (2011-08-12) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-11-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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miscellaneous (2010-07-23) - MISC
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legacy (2010-06-21) - MG02
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accounts-with-accounts-type-small (2010-06-02) - AA
keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-02) - AA
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legacy (2008-10-21) - 123
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-30) - AA
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legacy (2008-03-18) - 287
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accounts-with-accounts-type-total-exemption-small (2007-06-04) - AA
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legacy (2006-08-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-25) - AA
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legacy (2005-10-20) - 363s
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legacy (2004-10-04) - 288c
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incorporation-company (2004-07-23) - NEWINC