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INCUBETA UK LIMITED

Active
05188612·incorporated 2004-07-23

INCUBETA UK LIMITED is an active UK private limited company, incorporated on 23 July 2004 at Companies House (number 05188612; OpenRegistry canonical ID GB-05188612-incubeta-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-23
Registered Address
14TH FLOOR, THE BOWER, 207 -211 OLD STREET, LONDON, EC1V 9NR, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

INCUBETA UK LIMITED has 1 person with significant control on file:

  • Incubeta Holdings International Limited (United Kingdom reg. 12015398). Notified 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Incubeta Holdings Limited (South Africa reg. 2004/016127/07). Notified 2016-07-01. Ceased 2021-05-26.
    • Owns 75% or more of shares
  • Mr Alan Lipschitz born 1969 resident in South Africa, South African national. Notified 2016-07-01. Ceased 2020-07-01.
    • Owns 75% or more of shares
  • Ice Bidco 2 Limited (United Kingdom reg. 14704331). Notified 2023-03-30. Ceased 2023-03-30.
    • Owns 75% or more of shares

Previous names

INCUBETA UK LIMITED has previously traded as:

  • NET MEDIA PLANET LIMITED (until 2019-01-15)

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