INCUBETA UK LIMITED
Active - Accounts Filed
General Information
NAME
INCUBETA UK LIMITED
COMPANY NUMBER
05188612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
23/07/2004
(20 years and 4 months old)
WEBSITE
https://www.nmpidigital.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/2004
15/01/2019
NET MEDIA PLANET LIMITED
LONDON
EC1V 9NR
Telephone: 02071862100
TPS: No
14th Floor, The Bower
207 -211 Old Street
London
EC1V 9NR
EC1V 9NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCUBETA HOLDINGS PTY LTD | N/A | N/A |
| INCUBETA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 10/04/2024 | Suzanne Leppard (930780410) has left the board |
Credit Risk Overview
Want to learn more about INCUBETA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCUBETA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCUBETA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2004 - 03/04/2013 (8 years and 8 months) Born in Nov 1973 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
|
23/07/2004 - 01/06/2015 (10 years and 10 months) Born in May 1976 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERFACE HOLDINGS PROPRIETARY LTD | N/A | N/A |
| INCUBETA HOLDINGS PTY LTD | N/A | N/A |
| INCUBETA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 10/04/2024 | Suzanne Leppard (930780410) has left the board |
| 23/01/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 20/04/2023 | Alan Gary Lipschitz (917873976) has left the board |
| 20/04/2023 | Reginald Sean Reuben (921771855) has left the board |
| 20/04/2023 | Joseph John Comotto (919947582) has left the board |
| 20/04/2023 | New Board Member Suzanne Leppard (930780410) Appointed |
| 20/04/2023 | New Board Member Andrew Turner (930802532) Appointed |
| 19/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 31/05/2021 | Change in Reg. Office |
| 01/05/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | Luke Richard Judge (924870261) has left the board |
| 25/07/2018 | New Board Member Luke Richard Judge (924870261) Appointed |
| 06/07/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Luke Judge (921772095) Appointed |
| 08/11/2016 | New Board Member Darren Jeffrey Kramer (921771987) Appointed |
| 08/11/2016 | New Board Member Reginald Sean Reuben (921771855) Appointed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 16/03/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 21/07/2015 | Sridhar Missula Sharma (909916722) has left the board |
| 21/07/2015 | New Board Member Joseph John Comotto (919947582) Appointed |
| 15/07/2015 | Andrew Peter Harkness (916860757) has left the board |
| 15/07/2015 | Pieter Eduard Sholtz (917873969) has left the board |
| 15/07/2015 | New Board Member Sally Jean Wilson (919932800) Appointed |
| 15/07/2015 | Pieter Eduard Scholtz (917874020) has left the board |
| 15/07/2015 | New Company Secretary Sally Jean Laycock (919932796) Appointed |
| 26/09/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 11/10/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 13/06/2013 | Jonathan Larry Gluckman (917874027) has left the board |
| 13/06/2013 | New Board Member Jonathan Larry Gluckman (915632055) Appointed |
| 06/06/2013 | New Board Member Jonathan Larry Gluckman (917874027) Appointed |
| 06/06/2013 | Change in Reg. Office |
| 15/05/2013 | New Accounts filed |
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