Incubed Limited. net worth, address, company information. Free

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Incubed Limited (Companies House Registration Number 06887492) is a private limited company incorporated on 2009-04-24 in England. The business is located at Suite 209A, Challenge House Sherwood Drive, Bletchley, Milton Keynes MK3 6DP. Incubed Limited operates SIC code: 74990 - "non-trading company".

Company details

Name	Incubed Limited
Number	06887492
Date of Incorporation:	2009/04/24
End of financial year:	30 April
Address:	Suite 209a, Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP
SIC code:	74990 - Non-trading company

Moving on to the 3 directors that can be found in this particular firm, we can name: Ian T. (in the company from 25 April 2010), Florence B. (appointment date: 25 April 2010), Nigel B. (appointed on 24 April 2009). 1 secretary is there in the company: Ian T. (appointed on 24 April 2009). The official register lists 2 persons of significant control, namely: Anagennao Investments Llp can be reached at 3 Hanbury Drive, E11 1GA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Nigel B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Anagennao Investments Llp

6 April 2016

Address	Leytonstone House 3 Hanbury Drive, London, E11 1GA, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel B.

30 June 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates April 24, 2023 filed on: 6th, May 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates April 24, 2023 filed on: 6th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 16th, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 24, 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2021 filed on: 12th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 24, 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Suite 209a, Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP. Change occurred on May 7, 2021. Company's previous address: C/O Anagennao Developments Llp the Mansion (Room 20) Bletchley Park Bletchley MK3 6EB United Kingdom. filed on: 7th, May 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2020 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 24, 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2019 filed on: 27th, January 2020 \| accounts	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement November 29, 2019 filed on: 29th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 24, 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control June 30, 2016 filed on: 8th, May 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 24, 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates April 24, 2017 filed on: 1st, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address C/O Anagennao Developments Llp the Mansion (Room 20) Bletchley Park Bletchley MK3 6EB. Change occurred on May 22, 2016. Company's previous address: 2nd Floor, 54 Hatton Garden London EC1N 8HN. filed on: 22nd, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 24, 2016 filed on: 22nd, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 22, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 24, 2015 filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 22, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 24, 2014 filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 30, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 24, 2013 filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 22, 2013: 1 GBP capital
(AA) Dormant company accounts made up to April 30, 2012 filed on: 1st, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 24, 2012 filed on: 25th, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2011 filed on: 5th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 24, 2011 filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
(AP01) On January 20, 2011 new director was appointed. filed on: 20th, January 2011 \| officers	Free Download (2 pages)
(AP01) On January 20, 2011 new director was appointed. filed on: 20th, January 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2010 filed on: 20th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 24, 2010 filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
(AD02) Notification of SAIL filed on: 5th, May 2010 \| address	Free Download (1 page)
(CH03) On May 4, 2010 secretary's details were changed filed on: 4th, May 2010 \| officers	Free Download (1 page)
(CH01) On April 24, 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(CH01) On May 4, 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, April 2009 \| incorporation	Free Download (35 pages)

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