Incubeta Uk Ltd was setup in 2004.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMOTTO, Joseph John | 01 July 2015 | - | 1 |
| JUDGE, Luke | 01 November 2016 | - | 1 |
| KRAMER, Darren Jeffrey | 01 November 2016 | - | 1 |
| LIPSCHITZ, Alan Gary | 30 April 2013 | - | 1 |
| REUBEN, Reginald Sean | 01 November 2016 | - | 1 |
| HARKNESS, Andrew Peter | 01 August 2011 | 01 July 2015 | 1 |
| JUDGE, Luke Richard | 21 July 2018 | 21 July 2018 | 1 |
| SCHOLTZ, Pieter Eduard | 30 April 2013 | 01 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAYCOCK, Sally Jean | 01 July 2015 | - | 1 |
| SHARMA, Srilakshmi Missula | 23 July 2004 | 03 April 2013 | 1 |
| SHOLTZ, Pieter Eduard | 30 April 2013 | 01 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 July 2020 | |
| DISS40 - Notice of striking-off action discontinued | 29 January 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 January 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| CS01 - N/A | 23 July 2019 | |
| RESOLUTIONS - N/A | 15 January 2019 | |
| CS01 - N/A | 27 July 2018 | |
| TM01 - Termination of appointment of director | 27 July 2018 | |
| AP01 - Appointment of director | 23 July 2018 | |
| MR01 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 10 August 2017 | |
| SH01 - Return of Allotment of shares | 20 March 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| AP01 - Appointment of director | 03 November 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| DISS40 - Notice of striking-off action discontinued | 12 October 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 October 2016 | |
| AR01 - Annual Return | 06 October 2016 | |
| CS01 - N/A | 05 October 2016 | |
| CH03 - Change of particulars for secretary | 05 October 2016 | |
| CH01 - Change of particulars for director | 05 October 2016 | |
| AA - Annual Accounts | 10 June 2016 | |
| AA01 - Change of accounting reference date | 14 March 2016 | |
| AA - Annual Accounts | 07 March 2016 | |
| AR01 - Annual Return | 21 August 2015 | |
| CH03 - Change of particulars for secretary | 20 July 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| AP03 - Appointment of secretary | 13 July 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| TM02 - Termination of appointment of secretary | 13 July 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| RP04 - N/A | 05 September 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| CH01 - Change of particulars for director | 19 August 2013 | |
| CH01 - Change of particulars for director | 19 August 2013 | |
| CH01 - Change of particulars for director | 19 August 2013 | |
| CH01 - Change of particulars for director | 19 August 2013 | |
| SH01 - Return of Allotment of shares | 04 June 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| AP03 - Appointment of secretary | 04 June 2013 | |
| AA01 - Change of accounting reference date | 17 May 2013 | |
| TM02 - Termination of appointment of secretary | 17 May 2013 | |
| AD01 - Change of registered office address | 17 May 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AUD - Auditor's letter of resignation | 16 April 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| RESOLUTIONS - N/A | 17 August 2011 | |
| RESOLUTIONS - N/A | 12 August 2011 | |
| CC04 - Statement of companies objects | 12 August 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| MISC - Miscellaneous document | 23 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 123 - Notice of increase in nominal capital | 21 October 2008 | |
| RESOLUTIONS - N/A | 07 October 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 287 - Change in situation or address of Registered Office | 18 March 2008 | |
| 363s - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363s - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 395 - Particulars of a mortgage or charge | 16 May 2006 | |
| 363s - Annual Return | 20 October 2005 | |
| 395 - Particulars of a mortgage or charge | 16 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2004 | |
| NEWINC - New incorporation documents | 23 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 July 2018 | Outstanding |
N/A |
| Rent deposit deed | 07 December 2011 | Outstanding |
N/A |
| Charge of deposit | 10 May 2006 | Fully Satisfied |
N/A |
| Debenture | 13 April 2005 | Fully Satisfied |
N/A |
