INCUBATOR VENTURES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INCUBATOR VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INCUBATOR VENTURES LIMITED was incorporated 8 years ago on 18/05/2016 and has the registered number: 10186624. The accounts status is MICRO ENTITY.
INCUBATOR VENTURES LIMITED was incorporated 8 years ago on 18/05/2016 and has the registered number: 10186624. The accounts status is MICRO ENTITY.
INCUBATOR VENTURES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 |
Registered Office
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COLUMBUS VENTURES LTD (until 13/04/2021)
COLUMBUS VENTURES LTD (until 13/04/2021)
CE SHELL LTD (until 25/11/2019)
CE RESOURCES LIMITED (until 04/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2022 | 15/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRASER DUNSMORE PRITCHARD | Mar 1966 | Scottish | Director | 2020-05-07 | CURRENT |
| MR ANDREW ROBERT MALE | Mar 1967 | British | Director | 2021-04-13 | CURRENT |
| MARGARETA LTD | Corporate Director | 2018-12-21 UNTIL 2019-01-29 | RESIGNED | ||
| WELLCO SECRETARIES LTD | Corporate Secretary | 2016-05-18 UNTIL 2016-08-05 | RESIGNED | ||
| MS LEANNA MAREE THOMSON | Apr 1969 | British | Director | 2020-04-17 UNTIL 2021-02-28 | RESIGNED |
| MRS KIMBERLEY BEULAH DENJEAN | Nov 1975 | Scottish | Director | 2016-05-18 UNTIL 2018-12-21 | RESIGNED |
| MR FRASER DUNSMORE PRITCHARD | Mar 1966 | Scottish | Director | 2019-11-22 UNTIL 2020-05-07 | RESIGNED |
| COLUMBUS INNOVATIONS LIMITED | Corporate Director | 2018-12-21 UNTIL 2019-01-29 | RESIGNED | ||
| MRS KIMBERLEY BEULAH DENJEAN | Nov 1975 | Scottish | Director | 2019-01-29 UNTIL 2019-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Columbus Innovations Limited | 2019-11-22 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Kimberley Beulah Denjean | 2019-01-29 - 2019-11-22 | 11/1975 | Aberdeen | Ownership of shares 75 to 100 percent |
| Margareta Ltd | 2018-12-21 - 2019-01-29 | Aberdeen |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Mrs Kimberley Beulah Denjean | 2016-05-18 - 2018-12-21 | 11/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - INCUBATOR VENTURES LIMITED | 2022-06-17 | 31-05-2022 | £14,311 equity |
| Micro-entity Accounts - INCUBATOR VENTURES LIMITED | 2022-01-12 | 31-05-2021 | £1 equity |
| Dormant Company Accounts - INCUBATOR VENTURES LIMITED | 2021-06-02 | 31-05-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - COLUMBUS VENTURES LTD | 2020-02-25 | 31-05-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - CE RESOURCES LIMITED | 2018-11-20 | 31-05-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - CE RESOURCES LIMITED | 2018-01-16 | 31-05-2017 | £1 Cash £1 equity |