Cubase Consulting Limited in London, N19 4PR

Description

Data updated on: 01-02-2021

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

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 806	4 119	10 895	1 927	930

Balance Sheet
Cash Bank On Hand					13 097	5 731
Current Assets	15 697	30 501	17 516	22 111	13 097	5 748	5 551	5 371	5 070
Debtors	600		5 000			17
Net Assets Liabilities					930	832	539	347	141
Cash Bank In Hand	15 097	30 501	12 516	22 111	13 097
Net Assets Liabilities Including Pension Asset Liability	4 806	4 119	10 895	1 927	930
Tangible Fixed Assets	224
Trade Debtors			5 000

Capital & Reserves
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	4 606	3 919	10 695	1 727	730
Shareholder Funds	4 806	4 119	10 895	1 927	930

Other Financial Data
Administrative Expenses					329	230
Creditors					16	16	112	124	29
Gross Profit Loss					7 428
Interest Payable Similar Charges Finance Costs					846
Net Current Assets Liabilities	14 429	9 019	15 795	6 827	5 830	5 748	5 439	5 247	5 041
Operating Profit Loss					7 099	-230
Other Interest Receivable Similar Income Finance Income					1	115
Other Operating Expenses Format2						115	295	192	206
Profit Loss					5 003	-98	-293	-192	-206
Profit Loss On Ordinary Activities Before Tax					6 254	-115
Provisions For Liabilities Balance Sheet Subtotal					7 251	16	112
Tax Tax Credit On Profit Or Loss On Ordinary Activities					1 251	-17	-2
Total Assets Less Current Liabilities	14 653	9 019	15 795	6 827	5 830	5 732	5 439	5 247	5 041
Accruals Deferred Income Within One Year		1 621	15
Creditors Due After One Year	9 800	4 900	4 900	4 900	4 900
Creditors Due Within One Year	1 268	21 482	1 721	15 284	7 267
Fixed Assets	224
Number Shares Allotted	200	200	200	200	200
Other Creditors After One Year		4 900	4 900
Other Creditors Due Within One Year		16 000
Par Value Share	1	1	0	0	0
Share Capital Allotted Called Up Paid	200	200	200	200	200
Taxation Social Security Due Within One Year		3 861	1 706

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

Cubase Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark W.

Mark W.

David S.

People with significant control

Mark W.

David S.

Accounts Documents

Company filings

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