Incubed Limited in Milton Keynes, MK3 6DP

Description

Data updated on: 01-11-2023

Incubed Limited 's been on the market for at least 15 years. Started with Companies House Reg No. 06887492 in 2009, the company is registered at Suite 209a, Challenge House Sherwood Drive, Milton Keynes MK3 6DP. This business's declared SIC number is 74990, that means Non-trading company. 2022-04-30 is the last time when the company accounts were reported.

Ian T., Florence B. and Nigel B. are registered as the enterprise's directors and have been doing everything they can to help the company since April 2010. To find professional help with legal documentation, the business has been utilizing the expertise of Ian T. as a secretary since 2009.

The companies that control the firm are: Anagennao Investments Llp has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 3 Hanbury Drive, E11 1GA. Nigel B. owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Ian T.

Role: Director

Appointed: 25 April 2010

Latest update: 9 February 2024

Florence B.

Role: Director

Appointed: 25 April 2010

Latest update: 9 February 2024

Nigel B.

Role: Director

Appointed: 24 April 2009

Latest update: 9 February 2024

Ian T.

Role: Secretary

Appointed: 24 April 2009

Latest update: 9 February 2024

People with significant control

Anagennao Investments Llp

Address: Leytonstone House 3 Hanbury Drive, London, E11 1GA, England

Legal authority Limited Liability Partnerships Act 2000

Legal form Limited Partnership

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nigel B.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	08 May 2024
Confirmation statement last made up date	24 April 2023

Annual Accounts 29 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	29 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	29 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts 29 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	29 January 2018

Incubed Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian T.

Florence B.

Nigel B.

Ian T.

People with significant control

Anagennao Investments Llp

Nigel B.

Accounts Documents

Company filings

Filing category

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