UKBizDB.co.uk

ENCUBATOR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Encubator Ltd. The company was founded 24 years ago and was given the registration number NI037783. The firm's registered office is in BELFAST. You can find them at Pilot Point, 21 Clarendon Road, Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENCUBATOR LTD
Company Number:NI037783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2000
End of financial year:31 December 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Secretary05 February 2018Active
Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Director05 February 2018Active
Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Director30 January 2017Active
Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Secretary02 February 2007Active
Corbally Hill, 138 Crew Road, Downpatrick, BT30 7HB

Secretary22 January 2000Active
Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director22 May 2000Active
Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Director30 January 2017Active
31 Kilmaine Road, Bangor, Co Down, BT18 9PB

Director22 January 2000Active
Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director22 May 2000Active

People with Significant Control

Totalmobile Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

Download
2021-06-29Gazette

Gazette notice voluntary.

Download
2021-06-22Dissolution

Dissolution application strike off company.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Accounts

Accounts with accounts type full.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type full.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2018-02-19Officers

Appoint person secretary company with name date.

Download
2018-02-17Officers

Appoint person director company with name date.

Download
2018-02-17Officers

Termination secretary company with name termination date.

Download
2018-02-17Officers

Termination director company with name termination date.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type full.

Download
2017-01-31Officers

Termination director company with name termination date.

Download
2017-01-31Officers

Appoint person director company with name date.

Download
2017-01-31Officers

Appoint person director company with name date.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Officers

Termination director company with name termination date.

Download
2016-09-21Accounts

Accounts with accounts type full.

Download
2016-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-02Accounts

Accounts with accounts type full.

Download
2015-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-06Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.