INCUBETA HOLDINGS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
INCUBETA HOLDINGS INTERNATIONAL LIMITED
COMPANY NUMBER
12015398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/05/2019
(5 years and 6 months old)
WEBSITE
www.incubeta.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 9NR
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GROUNDSWELL GROWTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Board Member Mark Henry Kerswell (908260962) Appointed |
| 04/06/2024 | Lars Lehne (929139392) has left the board |
Credit Risk Overview
Want to learn more about INCUBETA HOLDINGS INTERNATIONAL 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 HOLDINGS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCUBETA HOLDINGS INTERNATIONAL 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 |
|---|---|---|---|---|
|
30/03/2023 - Present (1 years and 7 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/05/2024 - Present (5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 60 Past: 136 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCUBETA HOLDINGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GROUNDSWELL GROWTH LIMITED | Non-Trading | View Report |
| INCUBETA UK LIMITED | Active - Accounts Filed | View Report |
| DQ&A TECHNOLOGY UK LIMITED | Non-Trading | View Report |
| DQ&A TECHNOLOGY UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Board Member Mark Henry Kerswell (908260962) Appointed |
| 04/06/2024 | Lars Lehne (929139392) has left the board |
| 04/06/2024 | New Board Member Jacques Van Niekerk (932358076) Appointed |
| 15/02/2024 | New Accounts filed |
| 10/01/2024 | Suzanne Leppard (930780410) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 20/04/2023 | Darren Jeffrey Kramer (929314052) has left the board |
| 20/04/2023 | New Board Member Sally Jean Laycock (919932800) Appointed |
| 20/04/2023 | Reginald Sean Reuben (925883031) has left the board |
| 20/04/2023 | New Board Member Suzanne Leppard (930780410) Appointed |
| 20/04/2023 | Alan Gary Lipschitz (925883030) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 09/08/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Darren Jeffrey Kramer (929314052) Appointed |
| 18/01/2022 | New Board Member Lars Lehne (929139392) Appointed |
| 29/11/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 03/09/2019 | Change in Reg. Office |
| 15/08/2019 | New Confirmation Statement filed |
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