Incubeta Uk Limited

05188612

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14TH FLOOR, THE BOWER, LONDON, EC1V 9NR

Incorporated 23/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Mrs Sally Jean Laycock

secretary · Since 01/07/2015

Also on 3 other boards

Mrs Sally Jean Laycock

director · Since 01/07/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Andrew Turner

director · Since 30/03/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Incubeta Holdings International Limited

75–100% shares

75–100% votes

Appoint directors

The Bower, 16th Floor, The Bower, London, EC1V 9NR

Reg: 12015398 · Companies House · Private Limited Company

Notified 01/07/2020

Former PSCs

Incubeta Holdings Limited

Ceased 26/05/2021

Mr Alan Lipschitz

Ceased 01/07/2020

Ice Bidco 2 Limited

Ceased 30/03/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/06/2023Registered 28/06/2023

Charge

satisfied

LLOYDS BANK PLC

Created 10/09/2021Registered 23/09/2021Satisfied 05/04/2023

Charge

satisfied

HSBC BANK PLC

Created 06/07/2018Registered 18/07/2018Satisfied 27/01/2023

charge

satisfied

ZURICH ASSURANCE LTD

Created 07/12/2011Registered 15/12/2011Satisfied 22/09/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2006Registered 16/05/2006Satisfied 16/06/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2005Registered 16/04/2005Satisfied 09/11/2010