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Company Information for

REINCUBATE LIMITED

UNIT 5, ST SAVIOUR'S WHARF, 23 MILL STREET, LONDON, SE1 2BE,
Company Registration Number
05189175
Private Limited Company
Active

Company Overview

About Reincubate Ltd
REINCUBATE LIMITED was founded on 2004-07-26 and has its registered office in London. The organisation's status is listed as "Active". Reincubate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REINCUBATE LIMITED
 
Legal Registered Office
UNIT 5, ST SAVIOUR'S WHARF
23 MILL STREET
LONDON
SE1 2BE
Other companies in SE1
 
Previous Names
LOTHIAN PRODUCTIONS LIMITED19/12/2008
Filing Information
Company Number 05189175
Company ID Number 05189175
Date formed 2004-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 00:20:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REINCUBATE LIMITED
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Companies with same name REINCUBATE LIMITED
The following companies were found which have the same name as REINCUBATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REINCUBATE SOFTWARE LTD UNIT 5, ST SAVIOUR'S WHARF 23 MILL STREET LONDON SE1 2BE Active Company formed on the 2022-02-07

Company Officers of REINCUBATE LIMITED

Current Directors
Officer Role Date Appointed
ANDY COLES
 Director 2014-09-15
ANDREW BENJAMIN DANCY
 Director 2010-06-27
AIDAN FITZPATRICK
 Director 2004-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ENTERPRISE ADMINISTRATION LIMITED
 Company Secretary 2004-07-26 2009-10-05
ELAINE FIELD
 Company Secretary 2004-07-26 2004-07-26
MORISHA KIM CHRISTY
 Director 2004-07-26 2004-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDY COLES KEEP CALM NETWORK LTD Director 2014-09-15 CURRENT 2014-06-05 Active - Proposal to Strike off
ANDREW BENJAMIN DANCY KEEP CALM NETWORK LTD Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
ANDREW BENJAMIN DANCY PROTECTED.CC LTD Director 2009-10-27 CURRENT 2009-10-27 Dissolved 2015-04-14
AIDAN FITZPATRICK KEEP CALM NETWORK LTD Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
AIDAN FITZPATRICK PROTECTED.CC LTD Director 2012-02-14 CURRENT 2009-10-27 Dissolved 2015-04-14

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
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-01-1831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-06-15CH01Director's details changed for Mr Andy Coles on 2020-06-05
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM 5th Floor, International House 1 st Katherine's Way London E1W 1UN England
2019-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM Wework Building 1 st. Katharine's Way London E1W 1UN England
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM 54 Boss House 2 Boss Street London SE1 2PS
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2.117
2017-03-10SH02Sub-division of shares on 2017-02-17
2017-03-10SH08Change of share class name or designation
2017-03-10SH10Particulars of variation of rights attached to shares
2017-03-07RES01ADOPT ARTICLES 07/03/17
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2.117
2015-09-24AR0106/09/15 ANNUAL RETURN FULL LIST
2014-11-26AAMDAmended account small company full exemption
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AP01DIRECTOR APPOINTED MR ANDY COLES
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2.117
2014-09-08AR0106/09/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0106/09/13 ANNUAL RETURN FULL LIST
2013-04-09AAMDAmended accounts made up to 2012-03-31
2013-04-09SH0109/04/13 STATEMENT OF CAPITAL GBP 2.117
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0106/09/12 ANNUAL RETURN FULL LIST
2012-03-06SH02Sub-division of shares on 2012-02-14
2012-02-21RES01ADOPT ARTICLES 14/02/2012
2012-02-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-27AR0106/09/11 FULL LIST
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM C/O MONTGOMERY SWANN SCOTT'S SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE UNITED KINGDOM
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-04-29AA01CURRSHO FROM 31/07/2010 TO 31/03/2010
2010-09-13AR0106/09/10 FULL LIST
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 298 ARNOLD ESTATE, DRUID STREET LONDON SE1 2XN UNITED KINGDOM
2010-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN FITZPATRICK / 01/05/2010
2010-06-28AP01DIRECTOR APPOINTED MR ANDREW BENJAMIN DANCY
2010-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN FITZPATRICK / 07/10/2009
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 298 ARNOLD ESTATE TOOLEY STREET LONDON SE1 2XN
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY ENTERPRISE ADMINISTRATION LIMITED
2009-09-07363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2008-12-19CERTNMCOMPANY NAME CHANGED LOTHIAN PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 19/12/08
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-28363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION FULL
2007-08-28363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-27363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-27363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR
2004-12-14288bDIRECTOR RESIGNED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288aNEW SECRETARY APPOINTED
2004-12-14288bSECRETARY RESIGNED
2004-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to REINCUBATE 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 REINCUBATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REINCUBATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-03-31 £ 52,350
Creditors Due Within One Year 2012-03-31 £ 58,390

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 REINCUBATE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 478,205
Cash Bank In Hand 2012-03-31 £ 322,751
Current Assets 2013-03-31 £ 516,133
Current Assets 2012-03-31 £ 355,958
Debtors 2013-03-31 £ 37,928
Debtors 2012-03-31 £ 33,207
Fixed Assets 2013-03-31 £ 13,487
Fixed Assets 2012-03-31 £ 11,256
Shareholder Funds 2013-03-31 £ 477,270
Shareholder Funds 2012-03-31 £ 308,824
Tangible Fixed Assets 2013-03-31 £ 13,291
Tangible Fixed Assets 2012-03-31 £ 2,071

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REINCUBATE LIMITED registering or being granted any patents
Domain Names

REINCUBATE LIMITED owns 19 domain names.

angryblog.co.uk   cardscene.co.uk   tgho.co.uk   virtualcto.co.uk   agilecto.co.uk   aidanfitzpatrick.co.uk   blackberryconverter.co.uk   consultingcto.co.uk   ctoforhire.co.uk   freelancecto.co.uk   interim-cto.co.uk   startupcto.co.uk   startupjobs.co.uk   reincubate.co.uk   reincubator.co.uk   parttimecto.co.uk   twitcast.co.uk   iphonebackupextractor.co.uk   keepcalm-o-matic.co.uk  

Trademarks

Trademark applications by REINCUBATE LIMITED

REINCUBATE LIMITED is the Original registrant for the trademark REINCUBATE ™ (85776081) through the USPTO on the 2012-11-09
Technological demonstrations, namely, product demonstrations; advertising; business management; business administration; advertising services provided via the Internet; data processing services; providing business information; provision of business consultancy services relating to the investment in, acquisition of and disposal of interest in corporate entities; advisory and consultancy services for all of the aforesaid services
Income
Government Income
We have not found government income sources for REINCUBATE 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 (62012 - Business and domestic software development) as REINCUBATE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where REINCUBATE 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 REINCUBATE 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 REINCUBATE LIMITED any grants or awards.
Ownership
  • Reincubate acquired protected.cc on 14/02/2012.
We could not find any group structure information
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Other companies at postcode SE1 2BE