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INCUBEX LTD

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

This company is commonly known as Incubex Ltd. The company was founded 8 years ago and was given the registration number 10689240. The firm's registered office is in LONDON. You can find them at 5 Clifford Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INCUBEX LTD
Company Number:10689240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Clifford Street, London, England, W1S 2LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Clifford Street, London, England, W1S 2LG

Secretary01 December 2020Active
5, Clifford Street, London, England, W1S 2LG

Director24 March 2017Active
5, Clifford Street, London, England, W1S 2LG

Director24 March 2017Active
5, Clifford Street, London, England, W1S 2LG

Director14 September 2017Active
5, Clifford Street, London, England, W1S 2LG

Director24 March 2017Active
5, Clifford Street, London, England, W1S 2LG

Director01 August 2017Active
3rd Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Secretary12 April 2017Active
5, Clifford Street, London, England, W1S 2LG

Secretary01 February 2019Active
3rd Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Director23 May 2017Active

People with Significant Control

Incubex, Inc.
Notified on:25 November 2019
Status:Active
Country of residence:United States
Address:160, Greentree Drive, Dover, United States, 19904
Nature of control:
  • Ownership of shares 75 to 100 percent
Incubex, Llc
Notified on:24 March 2017
Status:Active
Country of residence:United States
Address:730, West Randolph, Chicago, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Incubex Llc
Notified on:24 March 2017
Status:Active
Country of residence:United States
Address:160, Greentree Drive, Dover, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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