Cubase Consulting Limited

General information

Name:

Cubase Consulting Ltd

Office Address:

74 Mercers Road N19 4PR London

Number: 06908396

Incorporation date: 2009-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Cubase Consulting Limited company has been offering its services for 12 years, as it's been established in 2009. Registered with number 06908396, Cubase Consulting is a Private Limited Company with office in 74 Mercers Road, London N19 4PR. This business's registered with SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Cubase Consulting Ltd reported its latest accounts for the financial year up to 2019-12-31. The company's most recent annual confirmation statement was filed on 2020-05-18.

Taking into consideration the following firm's growing number of employees, it became unavoidable to formally appoint additional executives: Mark W. and David S. who have been assisting each other since May 2009 for the benefit of the following limited company.

Executives who control the firm include: Mark W. owns 1/2 or less of company shares. David S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 18 May 2009

Latest update: 28 January 2021

Mark W.

Role: Secretary

Appointed: 18 May 2009

Latest update: 28 January 2021

David S.

Role: Director

Appointed: 18 May 2009

Latest update: 28 January 2021

People with significant control

Mark W.
Notified on 18 May 2016
Nature of control:
1/2 or less of shares
David S.
Notified on 18 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 June 2021
Confirmation statement last made up date 18 May 2020
Annual Accounts 05 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 05 July 2013
Annual Accounts 02 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 02 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 August 2015
Annual Accounts 02 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 02 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st December 2019 (AA)
filed on: 22nd, May 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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