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Company Information for

INCUBUS LIMITED

UNIT 4, CORUM 2 CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ,
Company Registration Number
05027626
Private Limited Company
Active

Company Overview

About Incubus Ltd
INCUBUS LIMITED was founded on 2004-01-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Incubus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INCUBUS LIMITED
 
Legal Registered Office
UNIT 4, CORUM 2 CROWN WAY
WARMLEY
BRISTOL
BS30 8FJ
Other companies in SN13
 
Previous Names
C. BORKETT LIMITED24/01/2007
Filing Information
Company Number 05027626
Company ID Number 05027626
Date formed 2004-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB834627418  
Last Datalog update: 2024-02-06 04:14:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCUBUS LIMITED
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Companies with same name INCUBUS LIMITED
The following companies were found which have the same name as INCUBUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INCUBUS (NORTHWEST) LIMITED 14 LYTHAM ROAD FRECKLETON PRESTON LANCASHIRE PR4 1XA Dissolved Company formed on the 2012-07-25
INCUBUS 46 PTY LTD Dissolved Company formed on the 2005-06-27
INCUBUS ACQUISITIONS, INC. 202 N. CARSON ST. CARSON CITY NV 89701-4201 Merge Dissolved Company formed on the 1995-04-07
INCUBUS CAPITAL CORPORATION New Jersey Unknown
INCUBUS CORP North Carolina Unknown
INCUBUS CONSULTING, LLC 22550 SW HIGHLAND DR SHERWOOD OR 97140 Active Company formed on the 2018-11-20
INCUBUS DEVELOPMENT SERVICES LTD 8 The Tyning Chawson Droitwich Spa, Worcestershire WR9 8SR Active Company formed on the 2016-07-21
INCUBUS ENTERTAINMENT, LLC 512 JDRSEY ST SAN FRANCISCO CA 94114 CANCELED Company formed on the 2005-07-11
INCUBUS ENTERPRISE LIMITED Unknown Company formed on the 2014-03-10
INCUBUS FINANCE LIMITED 30-31 ST. JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB Active Company formed on the 2004-12-17
INCUBUS HOLDINGS, LLC 1420 5TH AVE STE 2200 SEATTLE WA 98101 Dissolved Company formed on the 2004-03-19
INCUBUS HOLDINGS LTD. Newfoundland and Labrador Active
INCUBUS INTERNATIONAL, LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2014-11-20
INCUBUS LLC Michigan UNKNOWN
INCUBUS MOVIES INC. 5221 AVENUE DU PARC BUREAU 17 MONTREAL Quebec H2V 4G9 Dissolved Company formed on the 2000-12-14
Incubus Oy Active Company formed on the 1995-09-05
INCUBUS PRACTICE PARTNERS LLC California Unknown
INCUBUS PTE LTD Singapore Dissolved Company formed on the 2008-09-12
INCUBUS PTY LTD Active Company formed on the 2018-11-12
INCUBUS VENTURES LTD LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA Liquidation Company formed on the 2013-07-08

Company Officers of INCUBUS LIMITED

Current Directors
Officer Role Date Appointed
MARK SIMON ROBERTS
 Company Secretary 2007-01-01
CHRISTOPHER BORKETT
 Director 2004-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
EXCITE LIMITED
 Company Secretary 2004-01-27 2007-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BORKETT CRESTA BUILDING PRODUCTS LTD. Director 2009-10-16 CURRENT 1996-11-29 Dissolved 2014-06-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-28CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-09-29AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-05-21SH08Change of share class name or designation
2020-05-21MEM/ARTSARTICLES OF ASSOCIATION
2020-05-21SH10Particulars of variation of rights attached to shares
2020-05-21RES12Resolution of varying share rights or name
2020-04-28AP01DIRECTOR APPOINTED MRS KIM IRENE EMBRA
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 474B Bath Road Saltford Bristol BS31 3DJ England
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-01-28AP03Appointment of Mr Christopher Borkett as company secretary on 2020-01-28
2020-01-28TM02Termination of appointment of Mark Simon Roberts on 2020-01-28
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH
2019-02-19PSC07CESSATION OF CHRISTOPHER BORKETT AS A PERSON OF SIGNIFICANT CONTROL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-02-04PSC04Change of details for Mr Christopher Borkett as a person with significant control on 2017-04-06
2019-01-31PSC04Change of details for Mr Christopher Borkett as a person with significant control on 2017-04-06
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BORKETT
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18SH0106/03/17 STATEMENT OF CAPITAL GBP 100
2017-03-17SH08Change of share class name or designation
2017-03-14RES12Resolution of varying share rights or name
2017-03-14RES01ADOPT ARTICLES 07/03/2017
2017-02-06TM02Termination of appointment of a secretary
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0127/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0127/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0127/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0127/01/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0127/01/12 ANNUAL RETURN FULL LIST
2012-01-04CH01Director's details changed for Mr Christopher Borkett on 2012-01-04
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM SHAWSTON INTERNATIONAL GREAT NORBURY STREET HYDE CHESHIRE SK14 1BW
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-27AR0127/01/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-17AR0127/01/10 FULL LIST
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-28363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28288bSECRETARY RESIGNED
2007-04-01363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-04-01287REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 10 CHILCOMBE HEIGHTS QUARRY ROAD WINCHESTER HAMPSHIRE SO23 0HR
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-24CERTNMCOMPANY NAME CHANGED C. BORKETT LIMITED CERTIFICATE ISSUED ON 24/01/07
2007-01-24288aNEW SECRETARY APPOINTED
2006-01-30363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-17363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-05-17288cDIRECTOR'S PARTICULARS CHANGED
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 3 EARLSDOWN NORTHBROOK AVENUE WINCHESTER HAMPSHIRE SO23 OJW
2004-03-08ELRESS386 DISP APP AUDS 16/02/04
2004-03-08ELRESS366A DISP HOLDING AGM 16/02/04
2004-03-03225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INCUBUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INCUBUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCUBUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,903
Creditors Due Within One Year 2012-03-31 £ 1,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INCUBUS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 17,852
Cash Bank In Hand 2012-03-31 £ 22,540
Current Assets 2013-03-31 £ 50,477
Current Assets 2012-03-31 £ 53,590
Debtors 2013-03-31 £ 32,625
Debtors 2012-03-31 £ 31,050
Shareholder Funds 2013-03-31 £ 45,574
Shareholder Funds 2012-03-31 £ 51,708

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INCUBUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCUBUS LIMITED
Trademarks
We have not found any records of INCUBUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCUBUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INCUBUS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INCUBUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INCUBUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INCUBUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS30 8FJ