General information

Name:

Cubbington Limited

Office Address:

4th Floor, Silverstream House 45 Fitzroy Street W1T 6EB London

Number: 13308216

Incorporation date: 2021-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Cubbington Ltd. It was founded three years ago and was registered under 13308216 as its registration number. The head office of this firm is located in London. You can contact it at 4th Floor, Silverstream House, 45 Fitzroy Street. This company's SIC and NACE codes are 62012 which means Business and domestic software development. Cubbington Limited reported its account information for the period that ended on 2022-04-30. The latest confirmation statement was released on 2023-07-15.

There seems to be 1 director presently leading this particular limited company, specifically Cornel C. who has been executing the director's responsibilities since 1st April 2021. Since 30th June 2022 Naveed A., had performed assigned duties for this specific limited company up until the resignation in June 2023. Additionally another director, including John M. quit on 30th June 2022.

Cornel C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Cornel C.

Role: Director

Appointed: 16 June 2023

Latest update: 19 February 2024

People with significant control

Cornel C.
Notified on 16 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Naveed A.
Notified on 30 June 2022
Ceased on 16 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John M.
Notified on 25 June 2021
Ceased on 30 June 2022
Nature of control:
over 3/4 of shares
Josh W.
Notified on 1 April 2021
Ceased on 25 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 15th July 2023 (CS01)
filed on: 23rd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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