Cubby Cases Limited

General information

Name:

Cubby Cases Ltd

Office Address:

Unit 21 Penarth Road CF11 8TU Cardiff

Number: 13704867

Incorporation date: 2021-10-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 13704867 3 years ago, Cubby Cases Limited is a Private Limited Company. The latest mailing address is Unit 21, Penarth Road Cardiff. Cubby Cases Limited was known two years ago under the name of Dbx Distribution. The enterprise's principal business activity number is 46130, that means Agents involved in the sale of timber and building materials. 2022-10-31 is the last time when company accounts were filed.

This firm owes its well established position on the market and permanent development to a group of three directors, namely James D., Christian J. and Mathew L., who have been controlling the firm since September 2022.

The companies with significant control over the firm are as follows: Farsight Ventures Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Cardiff at Penarth Road, CF11 8TU and was registered as a PSC under the reg no 13705210. James D. owns 1/2 or less of company shares.

  • Previous company's names
  • Cubby Cases Limited 2022-09-29
  • Dbx Distribution Limited 2021-10-26

Financial data based on annual report

Company staff

James D.

Role: Director

Appointed: 28 September 2022

Latest update: 16 April 2024

Christian J.

Role: Director

Appointed: 22 September 2022

Latest update: 16 April 2024

Mathew L.

Role: Director

Appointed: 22 September 2022

Latest update: 16 April 2024

People with significant control

Farsight Ventures Limited
Address: 21 Penarth Road, Cardiff, CF11 8TU, Wales
Legal authority Companies Acts
Legal form Company
Country registered Wales
Place registered England And Wales
Registration number 13705210
Notified on 28 September 2022
Nature of control:
over 1/2 to 3/4 of shares
James D.
Notified on 28 September 2022
Nature of control:
1/2 or less of shares
Alan W.
Notified on 26 October 2021
Ceased on 28 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts
Start Date For Period Covered By Report 2021-10-26
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 16th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
2
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