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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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capital-return-purchase-own-shares (2023-01-03) - SH03
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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
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-22) - PSC04
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change-to-a-person-with-significant-control (2021-04-23) - PSC04
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gazette-filings-brought-up-to-date (2021-04-28) - DISS40
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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resolution (2019-01-15) - RESOLUTIONS
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-08-10) - CS01
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capital-allotment-shares (2017-03-20) - SH01
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resolution (2017-03-03) - RESOLUTIONS
keyboard_arrow_right 2016
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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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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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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-director-company-with-name-termination-date (2015-07-13) - TM01
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change-person-secretary-company-with-change-date (2015-07-20) - CH03
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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-secretary-company-with-name-date (2015-07-13) - AP03
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-small (2014-09-16) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
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change-person-director-company-with-change-date (2013-08-19) - CH01
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capital-allotment-shares (2013-06-04) - SH01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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appoint-person-secretary-company-with-name (2013-06-04) - AP03
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change-account-reference-date-company-current-shortened (2013-05-17) - AA01
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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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resolution (2011-08-17) - RESOLUTIONS
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statement-of-companys-objects (2011-08-12) - CC04
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resolution (2011-08-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-04-18) - AA
keyboard_arrow_right 2010
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miscellaneous (2010-07-23) - MISC
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legacy (2010-11-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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legacy (2010-06-21) - MG02
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accounts-with-accounts-type-small (2010-06-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-02) - AA
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legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-21) - 123
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-30) - AA
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legacy (2008-03-18) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-04) - AA
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legacy (2007-10-04) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-25) - AA
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legacy (2006-08-30) - 363s
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legacy (2006-05-16) - 395
keyboard_arrow_right 2005
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legacy (2005-10-20) - 363s
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legacy (2005-04-16) - 395
keyboard_arrow_right 2004
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legacy (2004-10-04) - 288c
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incorporation-company (2004-07-23) - NEWINC