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INCATUK LIMITED (10749070)

INCATUK LIMITED (10749070) is an active UK company. incorporated on 2 May 2017. with registered office in Cambridge. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (01629) and 3 other business activities. INCATUK LIMITED has been registered for 9 years. Current directors include ASTORGA, Juan Carlos, ELOSEGUI, Iñigo.

Company Number
10749070
Status
active
Type
ltd
Incorporated
2 May 2017
Age
9 years
Address
C/O Mishcon De Reya, Cambridge, CB1 2GE
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (01629)
Directors
ASTORGA, Juan Carlos, ELOSEGUI, Iñigo
SIC Codes
01629, 03220, 41100, 42990

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INCATUK LIMITED

INCATUK LIMITED is an active company incorporated on 2 May 2017 with the registered office located in Cambridge. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01629) and 3 other business activities. INCATUK LIMITED was registered 9 years ago.(SIC: 01629, 03220, 41100, 42990)

Status

active

Active since 9 years ago

Company No

10749070

LTD Company

Age

9 Years

Incorporated 2 May 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 22 November 2025 (7 months ago)
Submitted on 3 December 2025 (6 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026
Contact
Address

C/O Mishcon De Reya Four Station Square Cambridge, CB1 2GE,

Previous Addresses

C/O Taylor Vinters, Merlin Place Milton Road Cambridge CB4 0DP England
From: 9 March 2023To: 17 July 2023
C/O Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP United Kingdom
From: 9 March 2023To: 9 March 2023
C/O Taylor Vinters Llp Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP United Kingdom
From: 2 May 2017To: 9 March 2023
Timeline

8 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
May 17
Director Left
May 18
Director Joined
May 18
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Owner Exit
Apr 26
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

ASTORGA, Juan Carlos

Active
Plta 10, Madrid28020
Born August 1963
Director
Appointed 27 Sept 2019

ELOSEGUI, Iñigo

Active
Calle Poeta Joan Maragall, Madrid28020
Born November 1969
Director
Appointed 27 Sept 2019

ARRIBAS, José María

Resigned
C/ Capitan Haya, Madrid 28020
Born July 1969
Director
Appointed 29 May 2018
Resigned 27 Sept 2019

DE SANTAYANA, Marta Pardo

Resigned
Plta 10, 28020 Madrid
Born December 1974
Director
Appointed 02 May 2017
Resigned 29 May 2018

ELOSEGUI, Inigo

Resigned
Plta 10, 28020 Madrid
Born November 1969
Director
Appointed 02 May 2017
Resigned 27 Sept 2019

Persons with significant control

1

0 Active
1 Ceased

Incatema Consulting & Engineering S.L.

Ceased
Calle Poeta Joan Maragall, Madrid28020

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2017
Ceased 02 May 2017
Fundings
Financials
Latest Activities

Filing History

34

Notification Of A Person With Significant Control Statement
8 April 2026
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
7 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
3 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
14 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 July 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 May 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 March 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Change To A Person With Significant Control
10 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
10 November 2021
CH01Change of Director Details
Accounts With Accounts Type Small
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
8 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2019
TM01Termination of Director
Accounts With Accounts Type Small
9 May 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 March 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
23 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Confirmation Statement With Updates
16 November 2017
CS01Confirmation Statement
Incorporation Company
2 May 2017
NEWINCIncorporation