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Company Information for INCUBETA UK LIMITED
14TH FLOOR, THE BOWER, 207 -211 OLD STREET, LONDON, EC1V 9NR,
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Company Registration Number
 05188612 Private Limited Company
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Company Overview
About Incubeta Uk Ltd
INCUBETA UK LIMITED was founded on 2004-07-23 and has its registered office in London. The organisation's status is listed as "Active". Incubeta Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| INCUBETA UK LIMITED | ||
| Legal Registered Office | ||
| 14TH FLOOR, THE BOWER 207 -211 OLD STREET LONDON EC1V 9NR Other companies in EC1A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05188612 | |
|---|---|---|
| Company ID Number | 05188612 | |
| Date formed | 2004-07-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 29/06/2016 | |
| Return next due | 20/08/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-12-05 10:38:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCUBETA UK LIMITED
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Company Officers of INCUBETA UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALLY JEAN LAYCOCK |
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JOSEPH JOHN COMOTTO |
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JONATHAN LARRY GLUCKMAN |
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LUKE JUDGE |
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DARREN JEFFREY KRAMER |
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SALLY JEAN LAYCOCK |
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ALAN GARY LIPSCHITZ |
||
REGINALD SEAN REUBEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LUKE RICHARD JUDGE |
Director | ||
PIETER EDUARD SHOLTZ |
Company Secretary | ||
ANDREW PETER HARKNESS |
Director | ||
PIETER EDUARD SCHOLTZ |
Director | ||
SRIDHAR MISSULA SHARMA |
Director | ||
SRILAKSHMI MISSULA SHARMA |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEDIA PACT LIMITED | Director | 2010-10-27 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
| JOYSTICK INTERACTIVE EUROPE LTD | Director | 2018-07-19 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
| DQ&A TECHNOLOGY UK LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SUZANNE LEPPARD | ||
| REGISTERED OFFICE CHANGED ON 11/03/24 FROM The Bower 16th Floor, the Bower 207-211 Old Street London County (Optional) EC1V 9NR United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 051886120006 | ||
| CESSATION OF ICE BIDCO 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ICE BIDCO 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Ice Bidco 2 Limited as a person with significant control on 2023-03-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR REGINALD SEAN REUBEN | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSEPH JOHN COMOTTO | ||
| APPOINTMENT TERMINATED, DIRECTOR ALAN GARY LIPSCHITZ | ||
| DIRECTOR APPOINTED SUZANNE LEPPARD | ||
| DIRECTOR APPOINTED ANDREW TURNER | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051886120005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051886120004 | ||
| Purchase of own shares | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | |
| Cancellation of shares. Statement of capital on 2022-08-23 GBP 1,806.50 | ||
| SH06 | Cancellation of shares. Statement of capital on 2022-08-23 GBP 1,806.50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| PSC07 | CESSATION OF ALAN LIPSCHITZ AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Incubeta Holdings International Limited as a person with significant control on 2020-07-01 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 051886120004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051886120005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/21 FROM Carbon Accountancy Chartered Accountants 80-83 Long Lane London EC1A 9ET | |
| PSC07 | CESSATION OF INCUBETA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| PSC04 | Change of details for Mr Alan Lipschitz as a person with significant control on 2021-04-22 | |
| PSC04 | Change of details for Mr Alan Lipschitz as a person with significant control on 2021-04-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LARRY GLUCKMAN | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE JUDGE | |
| CH01 | Director's details changed for Mr Joseph John Comotto on 2019-08-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JEFFREY KRAMER | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 15/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE RICHARD JUDGE | |
| AP01 | DIRECTOR APPOINTED MR LUKE RICHARD JUDGE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051886120004 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 9306.5 | |
| SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 9306.5 | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 22/12/2016 | |
| AP01 | DIRECTOR APPOINTED MR LUKE JUDGE | |
| AP01 | DIRECTOR APPOINTED MR DARREN JEFFREY KRAMER | |
| AP01 | DIRECTOR APPOINTED MR REGINALD SEAN REUBEN | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1806.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY JEAN WILSON on 2016-06-01 | |
| CH01 | Director's details changed for Mrs Sally Jean Wilson on 2016-06-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1806.5 | |
| AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY JEAN LAYCOCK on 2015-07-01 | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH JOHN COMOTTO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SRIDHAR SHARMA | |
| AP01 | DIRECTOR APPOINTED MRS SALLY JEAN WILSON | |
| AP03 | SECRETARY APPOINTED MRS SALLY JEAN LAYCOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER SCHOLTZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARKNESS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PIETER SHOLTZ | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1806.5 | |
| AR01 | 23/07/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
| RP04 | SECOND FILING WITH MUD 23/07/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 23/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SRIDHAR MISSULA SHARMA / 30/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER EDUARD SCHOLTZ / 30/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GARY LIPSCHITZ / 30/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LARRY GLUCKMAN / 30/04/2013 | |
| AP01 | DIRECTOR APPOINTED JONATHAN LARRY GLUCKMAN | |
| AP01 | DIRECTOR APPOINTED PIETER EDUARD SCHOLTZ | |
| AP01 | DIRECTOR APPOINTED ALAN GARY LIPSCHITZ | |
| AP03 | SECRETARY APPOINTED PIETER EDUARD SHOLTZ | |
| SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 1806.50 | |
| AA01 | CURRSHO FROM 31/07/2013 TO 30/06/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SRILAKSHMI SHARMA | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, UNIT 3 LYON MEADE, LONDON, HA7 1HZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 23/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PETER HARKNESS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 23/07/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 29/07/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 13/07/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 23/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SRIDHAR MISSULA SHARMA / 23/07/2010 | |
| MISC | SECT 519 CA 2006 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 123 | NC INC ALREADY ADJUSTED 23/09/08 | |
| RES01 | ADOPT ARTICLES 23/09/2008 | |
| RES04 | GBP NC 1000/2000 23/09/2008 | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, UNIT 17C, DIGBY CRESCENT, LONDON, N4 2HS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to INCUBETA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INCUBETA UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ZURICH ASSURANCE LTD | |
| CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of INCUBETA UK LIMITED registering or being granted any patents Domain Names
INCUBETA UK LIMITED owns 23 domain names.
pcsite.co.uk coffeemachinesreviews.co.uk coffee-machine-reviews.co.uk netbook-offers.co.uk netbook-shop.co.uk netbook-store.co.uk theppcpeople.co.uk pc-site.co.uk pcchoices.co.uk pc-choices.co.uk pc-guides.co.uk mcafeeantivirus.co.uk mcafeeonline.co.uk vodafone-offers.co.uk vodafone-store.co.uk computer-offer.co.uk ecofever.co.uk lenovo-computers.co.uk lenovo-online.co.uk all-mobiles.co.uk po-ferries-uk.co.uk poferriesuk.co.uk norton-shop.co.uk
Trademarks
Trademark applications by INCUBETA UK LIMITED
INCUBETA UK LIMITED is the Original Applicant for the trademark NMPI ™ (WIPO1342408) through the WIPO on the 2016-11-23 - Online media agency services, namely media planning and purchase, campaign-analysis, -optimization, -evaluation and -reporting; consultancy in the field of digital advertising and marketing, including strategy, planning, purchase, optimization and evaluation of all forms of online advertising and online marketing; online placement and distribution of advertising material; business mediation in the field of the supply of and demand for advertising space on Internet; provision of business statistical information; market influencing, market research and market analysis; online marketing including affiliate marketing, consultancy services related to advertising, marketing and sales promotion; market influencing, market research and market analysis; advertising and advertisement mediation.
Services d'agences de médias en ligne, à savoir établissement de rapports, évaluation, optimisation, analyse de campagnes, achat et planification en matière de médias; services de conseillers dans les domaines du marketing et de la publicité numériques, y compris stratégie, planification, achat, optimisation et évaluation de tous types de publicité en ligne et marketing en ligne; distribution et placement en ligne de matériel publicitaire; services d'intermédiaires commerciaux dans le domaine de l'offre et de la demande d'espaces publicitaires sur Internet; mise à disposition d'informations statistiques commerciales; exercice d'influence sur des marchés, études de marchés et analyses de marchés; services de marketing en ligne, y compris marketing d'affiliation, services de conseillers en matière de publicité, marketing et promotion de ventes; exercice d'influence sur des marchés, études de marchés et analyses de marchés; services d'intermédiaires en publicité et divertissement.
Servicios de agencias de medios de comunicación en línea, a saber, compra y planificación, análisis, optimización, evaluación y elaboración de informes de campañas en relación con medios de comunicación; consultoría sobre publicidad y marketing digitales, incluidas la creación de estrategias, la planificación, la adquisición, la optimización y la evaluación de todo tipo de publicidad y marketing en línea; colocación y distribución en línea de material publicitario; servicios de intermediación comercial en el ámbito de la oferta y la demanda de espacios publicitarios en Internet; suministro de información estadística comercial; influencia en el mercado, búsqueda de mercados y análisis de mercado; marketing en línea, incluido el marketing de afiliación, servicios de consultoría sobre publicidad, marketing y promoción de ventas; influencia en el mercado, búsqueda de mercados y análisis de mercado; publicidad y mediación publicitaria.
Income
Government Income
We have not found government income sources for INCUBETA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as INCUBETA UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INCUBETA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INCUBETA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INCUBETA UK LIMITED any grants or awards. Ownership
We could not find any group structure information
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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