Incubeta UK Limited

Company Name	Incubeta UK Limited
Directors	Sally Jean Laycock and Andrew Turner
Company Status	Active
Company Number	05188612
Category	Private Limited Company
Incorporation Date	23 July 2004(19 years, 9 months ago)
Previous Name	Net Media Planet Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Sally Jean Laycock
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(10 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bower 16th Floor, The Bower 207-211 Old Street London County (Optional) EC1V 9NR

Secretary Name	Mrs Sally Jean Laycock
Status	Current
Appointed	01 July 2015(10 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Carbon Accountancy Chartered Accountants 80-83 Long Lane London EC1A 9ET

Director Name	Andrew Turner
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor, The Bower 207 -211 Old Street London EC1V 9NR

Director Name	Mr Sridhar Missula Sharma
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Peacock Place Islington London N1 1YP

Secretary Name	Ms Srilakshmi Missula Sharma
Nationality	British
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lyon Meade Stanmore Middlesex HA7 1HZ

Director Name	Mr Andrew Peter Harkness
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Clover House 147-149 Farringdon Road London EC1R 3HN

Director Name	Pieter Eduard Scholtz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	30 April 2013(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2015)
Role	Finance Director
Country of Residence	Republic Of South Africa
Correspondence Address	Carbon Accountancy Chartered Accountants 80-83 Long Lane London EC1A 9ET

Director Name	Jonathan Larry Gluckman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	30 April 2013(8 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 April 2021)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Carbon Accountancy Chartered Accountants 80-83 Long Lane London EC1A 9ET

Director Name	Mr Alan Gary Lipschitz
Date of Birth	April 1969 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	30 April 2013(8 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	The Bower 16th Floor, The Bower 207-211 Old Street London County (Optional) EC1V 9NR

Secretary Name	Pieter Eduard Sholtz
Nationality	British
Status	Resigned
Appointed	30 April 2013(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	Carbon Accountancy Chartered Accountants 80-83 Long Lane London EC1A 9ET

Director Name	Mr Joseph John Comotto
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(10 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 2023)
Role	Operations Direcor
Country of Residence	England
Correspondence Address	The Bower 16th Floor, The Bower 207-211 Old Street London EC1V 9NR

Director Name	Mr Luke Judge
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Carbon Accountancy Chartered Accountants 80-83 Long Lane London EC1A 9ET

Director Name	Mr Darren Jeffrey Kramer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	01 November 2016(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 March 2021)
Role	Corporate Finance Specialist
Country of Residence	South Africa
Correspondence Address	Carbon Accountancy Chartered Accountants 80-83 Long Lane London EC1A 9ET

Director Name	Mr Reginald Sean Reuben
Date of Birth	November 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	01 November 2016(12 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 2023)
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	The Bower 16th Floor, The Bower 207-211 Old Street London County (Optional) EC1V 9NR

Director Name	Mr Luke Richard Judge
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2018(14 years after company formation)
Appointment Duration	Resigned same day (resigned 21 July 2018)
Role	CEO
Country of Residence	England
Correspondence Address	18-26 Essex Road Essex Road London N1 8LN

Director Name	Suzanne Leppard
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2023(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14th Floor, The Bower 207 -211 Old Street London EC1V 9NR

Contact

Website	www.netmediaplanet.co.uk

Location

Registered Address	14th Floor, The Bower 207 -211 Old Street London EC1V 9NR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,203,925
Cash	£497,801
Current Liabilities	£944,412

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

28 June 2023	Delivered on: 28 June 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
10 September 2021	Delivered on: 23 September 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 July 2018	Delivered on: 18 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, all freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. For more details of the other land, ship, aircraft and intellectual property charged, please refer to the instrument. Outstanding
7 December 2011	Delivered on: 15 December 2011 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: Â£56,568 due or to become due from the company to the chargee. Particulars: The deposit and the tenant's interest in the account. Outstanding
10 May 2006	Delivered on: 16 May 2006 Satisfied on: 16 June 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£150,000 credited to account designation number 244553379 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
13 April 2005	Delivered on: 16 April 2005 Satisfied on: 9 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 July 2020	Resolutions RES13 ‐ Approval of share tranfer - sale of shares agreement / directors authorised to execute documents 01/07/2020 (2 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with updates (5 pages)
29 January 2020	Compulsory strike-off action has been discontinued (1 page)
28 January 2020	First Gazette notice for compulsory strike-off (1 page)
23 January 2020	Group of companies' accounts made up to 31 December 2018 (35 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
15 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01 (3 pages)
27 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
27 July 2018	Termination of appointment of Luke Richard Judge as a director on 21 July 2018 (1 page)
23 July 2018	Appointment of Mr Luke Richard Judge as a director on 21 July 2018 (2 pages)
18 July 2018	Registration of charge 051886120004, created on 6 July 2018 (45 pages)
2 July 2018	Full accounts made up to 31 December 2017 (25 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
10 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
20 March 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 9,306.5 (3 pages)
20 March 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 9,306.5 (3 pages)
3 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
3 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
3 November 2016	Appointment of Mr Luke Judge as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mr Reginald Sean Reuben as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mr Luke Judge as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mr Darren Jeffrey Kramer as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mr Reginald Sean Reuben as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mr Darren Jeffrey Kramer as a director on 1 November 2016 (2 pages)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
6 October 2016	Annual return made up to 29 June 2016 with a full list of shareholders (7 pages)
6 October 2016	Annual return made up to 29 June 2016 with a full list of shareholders (7 pages)
5 October 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
5 October 2016	Director's details changed for Mrs Sally Jean Wilson on 1 June 2016 (2 pages)
5 October 2016	Secretary's details changed for Mrs Sally Jean Wilson on 1 June 2016 (1 page)
5 October 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
5 October 2016	Secretary's details changed for Mrs Sally Jean Wilson on 1 June 2016 (1 page)
5 October 2016	Director's details changed for Mrs Sally Jean Wilson on 1 June 2016 (2 pages)
10 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 March 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
14 March 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
7 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
7 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
21 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,806.5 (7 pages)
21 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,806.5 (7 pages)
20 July 2015	Secretary's details changed for Mrs Sally Jean Laycock on 1 July 2015 (1 page)
20 July 2015	Secretary's details changed for Mrs Sally Jean Laycock on 1 July 2015 (1 page)
20 July 2015	Secretary's details changed for Mrs Sally Jean Laycock on 1 July 2015 (1 page)
17 July 2015	Termination of appointment of Sridhar Missula Sharma as a director on 1 June 2015 (1 page)
17 July 2015	Termination of appointment of Sridhar Missula Sharma as a director on 1 June 2015 (1 page)
17 July 2015	Appointment of Mr Joseph John Comotto as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Mr Joseph John Comotto as a director on 1 July 2015 (2 pages)
17 July 2015	Termination of appointment of Sridhar Missula Sharma as a director on 1 June 2015 (1 page)
17 July 2015	Appointment of Mr Joseph John Comotto as a director on 1 July 2015 (2 pages)
13 July 2015	Appointment of Mrs Sally Jean Laycock as a secretary on 1 July 2015 (2 pages)
13 July 2015	Termination of appointment of Pieter Eduard Scholtz as a director on 1 July 2015 (1 page)
13 July 2015	Appointment of Mrs Sally Jean Laycock as a secretary on 1 July 2015 (2 pages)
13 July 2015	Termination of appointment of Pieter Eduard Sholtz as a secretary on 1 July 2015 (1 page)
13 July 2015	Termination of appointment of Andrew Peter Harkness as a director on 1 July 2015 (1 page)
13 July 2015	Appointment of Mrs Sally Jean Wilson as a director on 1 July 2015 (2 pages)
13 July 2015	Termination of appointment of Pieter Eduard Scholtz as a director on 1 July 2015 (1 page)
13 July 2015	Termination of appointment of Pieter Eduard Sholtz as a secretary on 1 July 2015 (1 page)
13 July 2015	Appointment of Mrs Sally Jean Laycock as a secretary on 1 July 2015 (2 pages)
13 July 2015	Termination of appointment of Pieter Eduard Sholtz as a secretary on 1 July 2015 (1 page)
13 July 2015	Termination of appointment of Andrew Peter Harkness as a director on 1 July 2015 (1 page)
13 July 2015	Termination of appointment of Andrew Peter Harkness as a director on 1 July 2015 (1 page)
13 July 2015	Appointment of Mrs Sally Jean Wilson as a director on 1 July 2015 (2 pages)
13 July 2015	Termination of appointment of Pieter Eduard Scholtz as a director on 1 July 2015 (1 page)
13 July 2015	Appointment of Mrs Sally Jean Wilson as a director on 1 July 2015 (2 pages)
22 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,806.5 (7 pages)
22 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,806.5 (7 pages)
16 September 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
16 September 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
4 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
4 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
5 September 2013	Second filing of AR01 previously delivered to Companies House made up to 23 July 2013 (19 pages)
5 September 2013	Second filing of AR01 previously delivered to Companies House made up to 23 July 2013 (19 pages)
19 August 2013	Director's details changed for Sridhar Missula Sharma on 30 April 2013 (2 pages)
19 August 2013	Director's details changed for Pieter Eduard Scholtz on 30 April 2013 (2 pages)
19 August 2013	Director's details changed for Alan Gary Lipschitz on 30 April 2013 (2 pages)
19 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,806.5 ANNOTATION A second filed AR01 was registered on 05/09/2013 (8 pages)
19 August 2013	Director's details changed for Alan Gary Lipschitz on 30 April 2013 (2 pages)
19 August 2013	Director's details changed for Jonathan Larry Gluckman on 30 April 2013 (2 pages)
19 August 2013	Director's details changed for Jonathan Larry Gluckman on 30 April 2013 (2 pages)
19 August 2013	Director's details changed for Pieter Eduard Scholtz on 30 April 2013 (2 pages)
19 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,806.5 ANNOTATION A second filed AR01 was registered on 05/09/2013 (8 pages)
19 August 2013	Director's details changed for Sridhar Missula Sharma on 30 April 2013 (2 pages)
4 June 2013	Appointment of Alan Gary Lipschitz as a director (3 pages)
4 June 2013	Appointment of Pieter Eduard Sholtz as a secretary (3 pages)
4 June 2013	Appointment of Pieter Eduard Scholtz as a director (3 pages)
4 June 2013	Appointment of Pieter Eduard Sholtz as a secretary (3 pages)
4 June 2013	Appointment of Jonathan Larry Gluckman as a director (3 pages)
4 June 2013	Appointment of Jonathan Larry Gluckman as a director (3 pages)
4 June 2013	Appointment of Pieter Eduard Scholtz as a director (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,806.50 (6 pages)
4 June 2013	Appointment of Alan Gary Lipschitz as a director (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,806.50 (6 pages)
17 May 2013	Registered office address changed from , Unit 3 Lyon Meade, London, HA7 1HZ on 17 May 2013 (2 pages)
17 May 2013	Current accounting period shortened from 31 July 2013 to 30 June 2013 (3 pages)
17 May 2013	Registered office address changed from , Unit 3 Lyon Meade, London, HA7 1HZ on 17 May 2013 (2 pages)
17 May 2013	Current accounting period shortened from 31 July 2013 to 30 June 2013 (3 pages)
17 May 2013	Termination of appointment of Srilakshmi Sharma as a secretary (2 pages)
17 May 2013	Termination of appointment of Srilakshmi Sharma as a secretary (2 pages)
9 May 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
9 May 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
16 April 2013	Auditor's resignation (1 page)
16 April 2013	Auditor's resignation (1 page)
20 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 April 2012	Appointment of Mr Andrew Peter Harkness as a director (2 pages)
24 April 2012	Appointment of Mr Andrew Peter Harkness as a director (2 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 August 2011	Statement of company's objects (2 pages)
12 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 August 2011	Statement of company's objects (2 pages)
12 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 July 2010	Director's details changed for Sridhar Missula Sharma on 23 July 2010 (2 pages)
30 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Sridhar Missula Sharma on 23 July 2010 (2 pages)
30 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Sect 519 ca 2006 (1 page)
23 July 2010	Sect 519 ca 2006 (1 page)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 June 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
2 June 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
5 August 2009	Return made up to 23/07/09; full list of members (3 pages)
5 August 2009	Return made up to 23/07/09; full list of members (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
21 October 2008	Nc inc already adjusted 23/09/08 (1 page)
21 October 2008	Nc inc already adjusted 23/09/08 (1 page)
7 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 August 2008	Return made up to 23/07/08; full list of members (3 pages)
6 August 2008	Return made up to 23/07/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 March 2008	Registered office changed on 18/03/2008 from, unit 17C, digby crescent, london, N4 2HS (1 page)
18 March 2008	Registered office changed on 18/03/2008 from, unit 17C, digby crescent, london, N4 2HS (1 page)
4 October 2007	Return made up to 23/07/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 October 2007	Return made up to 23/07/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 August 2006	Return made up to 23/07/06; full list of members (6 pages)
30 August 2006	Return made up to 23/07/06; full list of members (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 May 2006	Particulars of mortgage/charge (3 pages)
16 May 2006	Particulars of mortgage/charge (3 pages)
20 October 2005	Return made up to 23/07/05; full list of members (6 pages)
20 October 2005	Return made up to 23/07/05; full list of members (6 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
4 October 2004	Director's particulars changed (1 page)
4 October 2004	Secretary's particulars changed (1 page)
4 October 2004	Director's particulars changed (1 page)
4 October 2004	Secretary's particulars changed (1 page)
23 July 2004	Incorporation (12 pages)
23 July 2004	Incorporation (12 pages)

Incubeta UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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