INCUBISE INVESTMENTS LTD
INCUBISE INVESTMENTS LTD is an active private limited company, incorporated on 27 November 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dukes Wood Avenue, Gerrards Cross. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. INCUBISE INVESTMENTS LTD has no previous names. The company has nine mortgage charges, seven of which are outstanding.
Company Information
| Company Number | 09892456 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/11/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 59 DUKES WOOD AVENUE |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Postcode | SL9 7JY |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2025 |
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| Accounts Last Made Up Date | 31/12/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/12/2024 |
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| Last Made Up Date | 01/12/2023 |
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Return
| Next Due Date | 02/01/2017 |
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| Last Made Up Date | 05/12/2015 |
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Mortgages
| Number of Mortgage Charges | 9 |
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| Number of Outstanding Charges | 7 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
INCUBISE INVESTMENTS LTD
Directors
(The company's officers)
MR ROBERT WILLIAM BRITTAIN
(~46 year old British national)
59 DUKES WOOD AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7JY
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2021
MR DANIEL BARNABY DEVONALD
(~46 year old British national)
59 DUKES WOOD AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED TAX ADVISER
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2015
Shareholders
(Persons of Significant Control)
Mr Daniel Barnaby Devonald
(~46 year old British national)
59, Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7JY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Robert William Brittain
(~46 year old British national)
59, Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7JY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/04/2021
Connections
(Shared officers)
BE U BELA LTD
- MR ROBERT WILLIAM BRITTAIN
- MR DANIEL BARNABY DEVONALD
EASTRADA LIMITED
- MR ROBERT WILLIAM BRITTAIN
- MR DANIEL BARNABY DEVONALD
- MR DANIEL BARNABY DEVONALD
- MR DANIEL BARNABY DEVONALD
- MR DANIEL BARNABY DEVONALD
GROVE FARM RENTALS LIMITED
- MR ROBERT WILLIAM BRITTAIN
- MR ROBERT WILLIAM BRITTAIN
- MR DANIEL BARNABY DEVONALD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 7JY
Other companies with registered offices in SL9 7JY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
