Menna Overview
Here’s a quick overview of INCUBETA UK LIMITED 👀 — a London based business that started in 2004.
INCUBETA UK LIMITED
- Company statusactive
- Company No05188612
- Age22 years Incorporated 23 July 2004
- Officers3
Address
14th Floor, The Bower, 207 -211 Old Street, London, EC1V 9NR, England
INCUBETA UK LIMITED is an active company incorporated on 23 July 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 10 Sep 2025
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Resolution
3 Years Ago on 11 Jul 2023
Memorandum Articles
3 Years Ago on 11 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAYCOCK, Sally Jean | secretary | 01 Jul 2015 | |
| LAYCOCK, Sally Jean | director | Nov 1981 | 01 Jul 2015 |
| TURNER, Andrew | director | Jan 1987 | 30 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ice Bidco 2 Limited | 30 Mar 2023 | |
| Incubeta Holdings International Limited | 01 Jul 2020 | |
| Incubeta Holdings Limited | 01 Jul 2016 | |
| Mr Alan Lipschitz | Apr 1969 | 01 Jul 2016 |
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LAYCOCK, Sally Jean, LEPPARD, Suzanne Louise are mutual persons.
SHARMA, Srilakshmi Missula are mutual persons.
LEPPARD, Suzanne Louise are mutual persons.
LEPPARD, Suzanne Louise are mutual persons.
LEPPARD, Suzanne Louise are mutual persons.
LEPPARD, Suzanne Louise are mutual persons.
LEPPARD, Suzanne Louise are mutual persons.
LEPPARD, Suzanne Louise are mutual persons.
LEPPARD, Suzanne Louise are mutual persons.
LEPPARD, Suzanne Louise are mutual persons.
LEPPARD, Suzanne Louise are mutual persons.
LEPPARD, Suzanne Louise are mutual persons.
LIPSCHITZ, Alan Gary are mutual persons.
SHARMA, Sridhar Missula are mutual persons.
TIPTREE JAM COMPANY
LEPPARD, Suzanne Louise are mutual persons.
LEPRA
SHARMA, Sridhar Missula are mutual persons.
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Menna Overview
Here’s a quick overview of INCUBETA UK LIMITED 👀 — a London based business that started in 2004.