The Fund Incubator Limited
SC218683
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2025
Due 14/05/2026
Industry
Officers
Former
corporate nominee director · Resigned 09/05/2002
corporate nominee secretary · Resigned 09/05/2002
secretary · Resigned 14/04/2003
director · Resigned 20/10/2003
director · Resigned 20/10/2003
director · Resigned 01/05/2004
director · Resigned 10/06/2016
secretary · Resigned 10/06/2016
director · Resigned 10/06/2016
director · Resigned 10/06/2016
Persons with Significant Control
Mr Barry Lawson
British · England · Age 65
7, Honor Oak Road, London, SE23 3SQ
Notified 10/06/2016
Mr Stephen George Geddes
British · United Kingdom · Age 57
22, Bedford Row, London, WC1R 4EB
Notified 10/06/2016
Charges1 outstanding
HSBC INNOVATION BANKING
SILICON VALLEY BANK
Change History
Active
Private Limited Company
MBM. ORCHARD BRAE HOUSE. 30 QUEENSFERRY ROAD
EDINBURGH
Filing History100 filings
change to a person with significant control
mortgage satisfy charge full
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type micro entity
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts amended with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with no updates
mortgage charge whole cease and release with charge number
accounts with accounts type micro entity
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change account reference date company current extended
certificate change of name company
change of name request comments
change registered office address company with date old address new address
resolution
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous extended
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
accounts with accounts type full
legacy
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legacy
legacy
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accounts with accounts type full
legacy
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accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
resolution
resolution
resolution
legacy
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legacy