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INCUBUS LIMITED

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

This company is commonly known as Incubus Limited. The company was founded 20 years ago and was given the registration number 05027626. The firm's registered office is in BRISTOL. You can find them at Unit 4, Corum 2 Crown Way, Warmley, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INCUBUS LIMITED
Company Number:05027626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 4, Corum 2 Crown Way, Warmley, Bristol, England, BS30 8FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Corum 2, Crown Way, Warmley, Bristol, England, BS30 8FJ

Secretary28 January 2020Active
Unit 4, Corum 2, Crown Way, Warmley, Bristol, England, BS30 8FJ

Director27 January 2004Active
Unit 4, Corum 2, Crown Way, Warmley, Bristol, England, BS30 8FJ

Director28 April 2020Active
1 Royon Drive, Stockport, SK3 0TA

Secretary01 January 2007Active
12 Fratton Road, Portsmouth, PO1 5BX

Corporate Secretary27 January 2004Active

People with Significant Control

Mr Christopher Borkett
Notified on:06 April 2017
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:1 Bathwick Terrace, Bathwick Hill, Bath, England, BA2 4EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Borkett
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:Unit 4, Corum 2, Crown Way, Bristol, England, BS30 8FJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-03-23Officers

Change person director company with change date.

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2022-03-23Officers

Change person director company with change date.

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2022-03-23Persons with significant control

Change to a person with significant control.

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2022-03-23Accounts

Change account reference date company previous shortened.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Change account reference date company current extended.

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2020-05-21Capital

Capital name of class of shares.

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2020-05-21Incorporation

Memorandum articles.

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2020-05-21Capital

Capital variation of rights attached to shares.

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2020-05-21Resolution

Resolution.

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2020-04-28Officers

Appoint person director company with name date.

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2020-02-25Address

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

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2020-01-28Officers

Appoint person secretary company with name date.

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2020-01-28Officers

Termination secretary company with name termination date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-07-01Address

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

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2019-02-19Persons with significant control

Cessation of a person with significant control.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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