• UK
  • INCUBETA UK LIMITED - The Bower 16th Floor, The Bower, 207-211 Old Street, London, County (Optional), Grossbritannien

Firmenprofil

Handelsregisternummer
05188612
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Bower 16th Floor, The Bower
207-211 Old Street
London
County (Optional)
EC1V 9NR
United Kingdom
The Bower 16th Floor, The Bower, 207-211 Old Street, London, County (Optional), EC1V 9NR, United Kingdom UK

Management

Geschäftsführung
COMOTTO, Joseph John
LAYCOCK, Sally Jean
LIPSCHITZ, Alan Gary
REUBEN, Reginald Sean
Prokuristen
LAYCOCK, Sally Jean

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.07.2004
Alter der Firma
2004-07-23 19 Jahre
SIC/NACE
73110

Eigentumsverhältnisse

Beneficial Owners
Mr Alan Lipschitz
-
-
Incubeta Holdings International Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
NET MEDIA PLANET LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2012-07-23
Jahresmeldung
Fälligkeit: 2023-10-20
Letzte Einreichung: 2022-10-06

INCUBETA UK LIMITED Firmenbeschreibung

INCUBETA UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05188612. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.07.2004 registriert. INCUBETA UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NET MEDIA PLANET LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.07.2012.Die Firma kann schriftlich über The Bower 16Th Floor, The Bower erreicht werden.
Mehr Information

Jetzt sichern INCUBETA UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Incubeta Uk Limited - The Bower 16th Floor, The Bower, 207-211 Old Street, London, County (Optional), Grossbritannien

2004-07-23 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • capital-return-purchase-own-shares (2023-01-03) - SH03

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  • capital-cancellation-shares (2022-10-04) - SH06

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  • notification-of-a-person-with-significant-control (2022-02-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-02-22) - PSC07

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  • accounts-with-accounts-type-full (2022-04-13) - AA

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  • confirmation-statement-with-no-updates (2022-07-08) - CS01

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  • confirmation-statement-with-updates (2022-10-06) - CS01

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  • accounts-with-accounts-type-full (2022-10-14) - AA

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  • change-to-a-person-with-significant-control (2021-04-22) - PSC04

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  • accounts-with-accounts-type-group (2021-04-27) - AA

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  • change-to-a-person-with-significant-control (2021-04-23) - PSC04

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  • confirmation-statement-with-no-updates (2021-07-08) - CS01

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  • gazette-filings-brought-up-to-date (2021-04-28) - DISS40

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  • cessation-of-a-person-with-significant-control (2021-05-26) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-27) - AD01

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  • termination-director-company-with-name-termination-date (2021-04-22) - TM01

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  • gazette-notice-compulsory (2021-04-06) - GAZ1

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  • change-person-director-company-with-change-date (2021-03-12) - CH01

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  • termination-director-company-with-name-termination-date (2021-03-11) - TM01

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  • mortgage-charge-whole-release-with-charge-number (2021-10-19) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-23) - MR01

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  • mortgage-satisfy-charge-full (2021-09-22) - MR04

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  • termination-director-company-with-name-termination-date (2021-03-25) - TM01

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  • accounts-with-accounts-type-group (2020-01-23) - AA

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  • gazette-filings-brought-up-to-date (2020-01-29) - DISS40

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  • gazette-notice-compulsory (2020-01-28) - GAZ1

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  • confirmation-statement-with-updates (2020-07-08) - CS01

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  • resolution (2020-07-24) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-07-23) - CS01

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  • resolution (2019-01-15) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-07-27) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-27) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-23) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01

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  • accounts-with-accounts-type-full (2018-07-02) - AA

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  • capital-allotment-shares (2017-03-20) - SH01

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  • resolution (2017-03-03) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2016-10-05) - CH03

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  • change-person-director-company-with-change-date (2016-10-05) - CH01

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  • accounts-with-accounts-type-small (2016-06-10) - AA

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  • appoint-person-director-company-with-name-date (2016-11-03) - AP01

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • change-account-reference-date-company-previous-shortened (2016-03-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-10-06) - AR01

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  • gazette-filings-brought-up-to-date (2016-10-12) - DISS40

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  • accounts-with-accounts-type-small (2016-03-07) - AA

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  • gazette-notice-compulsory (2016-10-11) - GAZ1

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  • termination-secretary-company-with-name-termination-date (2015-07-13) - TM02

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  • termination-director-company-with-name-termination-date (2015-07-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-17) - AP01

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  • accounts-with-accounts-type-small (2013-10-04) - AA

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  • auditors-resignation-company (2013-04-16) - AUD

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  • appoint-person-director-company-with-name (2013-06-04) - AP01

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  • termination-secretary-company-with-name (2013-05-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA

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  • appoint-person-director-company-with-name (2012-04-24) - AP01

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  • legacy (2011-12-15) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01

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  • legacy (2010-06-21) - MG02

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  • accounts-with-accounts-type-small (2010-06-02) - AA

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  • legacy (2008-10-21) - 123

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  • resolution (2008-10-07) - RESOLUTIONS

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  • legacy (2008-03-18) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-05-25) - AA

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  • legacy (2006-05-16) - 395

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  • legacy (2005-04-16) - 395

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