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INCUBIT LIMITED

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

This company is commonly known as Incubit Limited. The company was founded 3 years ago and was given the registration number 12987420. The firm's registered office is in HARROW. You can find them at 39 Roxborough Road, Jain World Peace Centre, Harrow, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INCUBIT LIMITED
Company Number:12987420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2020
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:39 Roxborough Road, Jain World Peace Centre, Harrow, Middlesex, United Kingdom, HA1 1NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canns Cottage, 2 Petherwin Gate, Launceston, England, PL15 8LW

Director05 November 2021Active
13, Wyndham Place, First Floor, London, England, W1H 2PY

Director21 October 2021Active
39, Roxborough Road, Harrow, England, HA1 1NS

Secretary14 May 2021Active
39, Roxborough Road, Jain World Peace Centre, Harrow, United Kingdom, HA1 1NS

Director30 October 2020Active
1475, Outram Lines, Gtb Nagar, Delhi, India, 110009

Director01 February 2021Active

People with Significant Control

Mr Harshavardhan Sinha
Notified on:23 January 2023
Status:Active
Date of birth:October 1953
Nationality:Indian
Country of residence:England
Address:13, Wyndham Place, London, England, W1H 2PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aryan Jain
Notified on:14 May 2021
Status:Active
Date of birth:August 1989
Nationality:Indian
Country of residence:England
Address:3rd Floor, Kingsland House, 122 Regent Street, London, England, W1B 5SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jai Kumar Haran
Notified on:30 October 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:39, Roxborough Road, Harrow, United Kingdom, HA1 1NS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2024-02-15Persons with significant control

Change to a person with significant control.

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2024-02-15Officers

Change person director company with change date.

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2024-02-15Address

Change registered office address company with date old address new address.

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2024-01-31Address

Change registered office address company with date old address new address.

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2023-11-28Accounts

Accounts with accounts type unaudited abridged.

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2023-09-14Officers

Termination director company with name termination date.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-02-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-07-28Officers

Termination secretary company with name termination date.

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2022-07-28Accounts

Change account reference date company previous extended.

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2022-02-03Address

Change registered office address company with date old address new address.

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2021-11-10Officers

Appoint person director company with name date.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-10-23Officers

Appoint person director company with name date.

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2021-05-30Persons with significant control

Notification of a person with significant control.

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2021-05-30Persons with significant control

Cessation of a person with significant control.

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