Company number 09912891
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 9 DEVONSHIRE MEWS, LONDON, ENGLAND, W4 2HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from Dwf Llp 20 Fenchurch Street London EC3M 3AG United Kingdom to 9 Devonshire Mews London W4 2HA on 17 March 2017; Second filing of Confirmation Statement dated 10/12/2016; Confirmation statement made on 10 December 2016 with updates
ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 03/03/2017
. The most likely internet sites of INCUBAPPS LIMITED are www.incubapps.co.uk, and www.incubapps.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incubapps Limited is a Private Limited Company.
The company registration number is 09912891. Incubapps Limited has been working since 11 December 2015.
The present status of the company is Active. The registered address of Incubapps Limited is 9 Devonshire Mews London England W4 2ha. . DOMINGUEZ, Jose Enrique is a Director of the company. Director HERNANDEZ, Adolfo has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
HERNANDEZ, Adolfo
Resigned: 24 March 2016
Appointed Date: 15 January 2016
55 years old
Persons With Significant Control
Jose Dominguez
Notified on: 11 June 2016
12 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INCUBAPPS LIMITED Events
17 Mar 2017
Registered office address changed from Dwf Llp 20 Fenchurch Street London EC3M 3AG United Kingdom to 9 Devonshire Mews London W4 2HA on 17 March 2017
03 Mar 2017
Second filing of Confirmation Statement dated 10/12/2016
17 Feb 2017
Confirmation statement made on 10 December 2016 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 03/03/2017
29 Mar 2016
Termination of appointment of Adolfo Hernandez Fornieles as a director on 24 March 2016
17 Feb 2016
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES11 ‐
Resolution of removal of pre-emption rights
09 Feb 2016
Appointment of Mr Adolfo Hernandez Fornieles as a director on 15 January 2016
09 Feb 2016
Statement of capital following an allotment of shares on 15 January 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
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MODEL ARTICLES ‐
Model articles adopted