Cub3tech Ltd in London, SW1V 1EJ

Description

Data updated on: 01-11-2023

This firm is known under the name of Cub3tech Ltd. It was started 9 years ago and was registered with 09607334 as the reg. no. This particular head office of this company is situated in London. You can reach it at Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road. This enterprise's declared SIC number is 58290 which stands for Other software publishing. Cub3tech Limited reported its latest accounts for the financial year up to 2022-05-31. The firm's most recent confirmation statement was filed on 2022-11-04.

Presently, the following company is directed by one managing director: Marie-Jose M., who was assigned to lead the company 9 years ago. Another limited company has been appointed as one of the secretaries of this company: Amedia Ltd.

Executives who have control over this firm are as follows: Jose R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emilie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marie-Jose M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 101

Balance Sheet
Cash Bank On Hand	60	149 482	26 480	4 508
Current Assets	2 059	151 682	28 722	6 586	119 880	110 271	105 403	51 738
Debtors	2 000	2 200	2 242	2 078
Net Assets Liabilities	1 102	120 356	105 491	82 246	79 360	69 583	64 648	10 269
Other Debtors	2 000	2 000	2 000	2 000
Property Plant Equipment			1 086	814
Cash Bank In Hand	59
Net Assets Liabilities Including Pension Asset Liability	1 101

Capital & Reserves
Called Up Share Capital	2 000
Profit Loss Account Reserve	-899
Shareholder Funds	1 101

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			362	634
Additions Other Than Through Business Combinations Property Plant Equipment			1 448
Average Number Employees During Period				1	1	1	1	1
Corporation Tax Payable		29 284	-3 946	-3 946
Creditors	958	31 325	-268	2 154	41 131	41 146	41 098	55 035
Fixed Assets			76 501	77 814	611	458	343	13 566
Increase From Depreciation Charge For Year Property Plant Equipment			362	272
Investments Fixed Assets			75 415	77 000
Net Current Assets Liabilities	2 059	120 356	28 990	4 432	78 749	69 125	64 305	-3 297
Property Plant Equipment Gross Cost			1 448	1 448
Total Assets Less Current Liabilities	2 059			82 246	79 360	69 583	64 648	10 269
Trade Debtors Trade Receivables		16	42
Creditors Due After One Year	958
Number Shares Allotted	200
Par Value Share	10
Share Capital Allotted Called Up Paid	2 000

Company staff

Amedia Ltd

Role: Corporate Secretary

Appointed: 26 May 2015

Address: 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

Latest update: 22 February 2024

Marie-Jose M.

Role: Director

Appointed: 26 May 2015

Latest update: 22 February 2024

People with significant control

Jose R.

Notified on 9 January 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Emilie M.

Notified on 25 May 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Marie-Jose M.

Notified on 25 May 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	18 November 2023
Confirmation statement last made up date	04 November 2022

Annual Accounts 02 November 2016
Start Date For Period Covered By Report	2015-05-26
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	02 November 2016
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	31 May 2023
Annual Accounts
End Date For Period Covered By Report	31 May 2017

Cub3tech Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amedia Ltd

Marie-Jose M.

People with significant control

Jose R.

Emilie M.

Marie-Jose M.

Accounts Documents

Company filings

Filing category

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