INCUBETA UK LIMITED

Key Data

Status

Active

Company No.

05188612

Incorporation date

23/07/2004

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

14/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (33 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (76 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (36 pages)

07/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

08/04/2024

Termination of appointment of Suzanne Leppard as a director on 2024-04-05

View PDF (1 pages)

11/03/2024

Registered office address changed from The Bower 16th Floor, the Bower 207-211 Old Street London County (Optional) EC1V 9NR United Kingdom to 14th Floor, the Bower 207 -211 Old Street London EC1V 9NR on 2024-03-11

View PDF (1 pages)

13/01/2024

Full accounts made up to 2022-12-31

View PDF (50 pages)

10/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

11/07/2023

Memorandum and Articles of Association

View PDF (24 pages)

11/07/2023

Resolutions

View PDF (1 pages)

28/06/2023

Registration of charge 051886120006, created on 2023-06-28

View PDF (13 pages)

14/06/2023

Cessation of Ice Bidco 2 Limited as a person with significant control on 2023-03-30

View PDF (1 pages)

06/06/2023

Notification of Ice Bidco 2 Limited as a person with significant control on 2023-03-30

View PDF (2 pages)

17/04/2023

Termination of appointment of Reginald Sean Reuben as a director on 2023-03-30

View PDF (1 pages)

17/04/2023

Termination of appointment of Joseph John Comotto as a director on 2023-03-30

View PDF (1 pages)

17/04/2023

Termination of appointment of Alan Gary Lipschitz as a director on 2023-03-30

View PDF (1 pages)

17/04/2023

Appointment of Suzanne Leppard as a director on 2023-03-30

View PDF (2 pages)

17/04/2023

Appointment of Andrew Turner as a director on 2023-03-30

View PDF (2 pages)

05/04/2023

Satisfaction of charge 051886120005 in full

View PDF (1 pages)

26/01/2023

Satisfaction of charge 051886120004 in full

View PDF (1 pages)

03/01/2023

Purchase of own shares.

View PDF (4 pages)

14/10/2022

Full accounts made up to 2021-12-31

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Judge, Luke Richard	Director	21/07/2018 - 21/07/2018	2
Judge, Luke	Director	01/11/2016 - 25/03/2021	-
Lipschitz, Alan Gary	Director	30/04/2013 - 30/03/2023	10
Kramer, Darren Jeffrey	Director	01/11/2016 - 11/03/2021	8
Harkness, Andrew Peter	Director	01/08/2011 - 01/07/2015	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About INCUBETA UK LIMITED

INCUBETA UK LIMITED is an(a) Active company incorporated on 23/07/2004 with the registered office located at 14th Floor, The Bower, 207 -211 Old Street, London EC1V 9NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INCUBETA UK LIMITED?

INCUBETA UK LIMITED is currently Active. It was registered on 23/07/2004 .

Where is INCUBETA UK LIMITED located?

INCUBETA UK LIMITED is registered at 14th Floor, The Bower, 207 -211 Old Street, London EC1V 9NR.

What does INCUBETA UK LIMITED do?

INCUBETA UK LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for INCUBETA UK LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-06 with no updates.