INCUBEX LTD - LONDON
Company Profile | Company Filings |
Overview
INCUBEX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INCUBEX LTD was incorporated 7 years ago on 24/03/2017 and has the registered number: 10689240. The accounts status is FULL and accounts are next due on 30/09/2024.
INCUBEX LTD was incorporated 7 years ago on 24/03/2017 and has the registered number: 10689240. The accounts status is FULL and accounts are next due on 30/09/2024.
INCUBEX LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CLIFFORD STREET
LONDON
W1S 2LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER REITZ | Sep 1965 | German | Director | 2017-09-14 | CURRENT |
MR DANIEL SCARBROUGH | May 1981 | American | Director | 2017-03-24 | CURRENT |
MR RICHARD WILSON | Jan 1972 | British | Director | 2017-08-01 | CURRENT |
NEIL ECKERT | May 1962 | British | Director | 2017-03-24 | CURRENT |
MIKE MACGREGOR | Dec 1978 | American | Director | 2017-03-24 | CURRENT |
MISS LAUREN PATON | Secretary | 2020-12-01 | CURRENT | ||
MRS HELENE CROOK | Oct 1956 | British | Director | 2017-05-23 UNTIL 2019-01-31 | RESIGNED |
ROBYN YON | Secretary | 2019-02-01 UNTIL 2020-12-01 | RESIGNED | ||
MRS HELENE CROOK | Secretary | 2017-04-12 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Incubex, Inc. | 2019-11-25 - 2019-11-25 | Dover Kent, Delaware | Ownership of shares 75 to 100 percent | |
Incubex, Llc | 2017-03-24 - 2019-11-25 | Chicago |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Incubex Llc | 2017-03-24 | Dover Delaware | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2018-09-28 | 31-12-2017 | 63,524 Cash |