Founded in 2017, Incubex, classified under reg no. 10689240 is an active company. Currently registered at 5 Clifford Street W1S 2LG, London the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 5 directors in the the firm, namely Peter R., Richard W. and Daniel S. and others. In addition one secretary - Lauren P. - is with the company. At present there is 1 former director listed by the firm - Helene C., who left the firm on 31 January 2019. Similarly, the firm lists a few former secretaries whose names might be found in the table below.
| Office Address | 5 Clifford Street |
| Town | London |
| Post code | W1S 2LG |
| Country of origin | United Kingdom |
| Registration Number | 10689240 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Secretary
Appointed: 01 December 2020
Position: Director
Appointed: 14 September 2017
Position: Director
Appointed: 01 August 2017
Position: Director
Appointed: 24 March 2017
Position: Director
Appointed: 24 March 2017
Position: Director
Appointed: 24 March 2017
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Incubex Llc from Dover, United States. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Incubex, Inc. that put Dover, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Incubex, Llc, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Incubex Llc
160 Greentree Drive, Suite 101, Dover, Delaware, United States
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Notified on | 24 March 2017 |
| Nature of control: |
75,01-100% shares |
Incubex, Inc.
160 Greentree Drive, Suite 101, Dover, Kent, Delaware, 19904, United States
| Legal authority | General Corporation Law Of Delaware |
| Legal form | Corporation |
| Country registered | United States Of America |
| Place registered | State Of Delaware |
| Registration number | 7491608 |
| Notified on | 25 November 2019 |
| Ceased on | 25 November 2019 |
| Nature of control: |
75,01-100% shares |
Incubex, Llc
730 West Randolph, Chicago, United States
| Legal authority | United States Of America |
| Legal form | Limited Liability Company |
| Country registered | State Of Delaware |
| Place registered | Delaware Secretary Of State |
| Registration number | 6122627 |
| Notified on | 24 March 2017 |
| Ceased on | 25 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023 |
accounts | Free Download (25 pages) |
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