Hcubesys Limited in Hayes, UB4 9UH

Description

Data updated on: 01-11-2023

Hcubesys came into being in 2010 as a company enlisted under no 07444889, located at UB4 9UH Hayes at 13 Curlew Way. It has been in business for fourteen years and its last known status is active. The company's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. The company's latest accounts cover the period up to Wed, 30th Nov 2022 and the most current annual confirmation statement was submitted on Mon, 19th Jun 2023.

When it comes to this limited company, the full range of director's responsibilities have so far been met by Azubike B. who was selected to lead the company in 2010. In order to provide support to the directors, this limited company has been using the skills of Azubike B. as a secretary since the appointment on 2010/11/19.

Azubike B. is the individual with significant 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 reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	2 285	2 104	2 322	2 322	2 322	2 322

Balance Sheet
Current Assets	17 533	10 478	7 881	7 881	7 881	7 881	7 881	7 881	7 881	7 881	7 881	7 881
Net Assets Liabilities						2 322	2 322	2 322	2 322	2 322	2 322	2 322
Cash Bank In Hand	17 533	90	90	90	90	90
Debtors		7 791	7 791	7 791	7 791	7 791
Net Assets Liabilities Including Pension Asset Liability	2 285	2 104	2 322	2 322	2 322	2 322
Tangible Fixed Assets	1 500	1 500	1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	2 284	2 103	2 321	2 321	2 321	2 321
Shareholder Funds	2 285	2 104	2 322	2 322	2 322	2 322

Other Financial Data
Average Number Employees During Period								1	1	1
Creditors						6 559	6 559	6 559	6 559	6 559	6 559	6 559
Fixed Assets	1 500	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	17 533	10 478	7 881	7 881	1 322	1 322	1 322	1 322	1 322	1 322	1 322	1 322
Total Assets Less Current Liabilities	19 033	11 978	8 881	2 322	2 322	2 322	2 322	2 322	2 322	2 322	2 322	2 322
Creditors Due After One Year	16 748	9 874	6 559	6 559
Creditors Due Within One Year		6 559	6 559	6 559	6 559	6 559
Tangible Fixed Assets Cost Or Valuation	1 500	1 500	2 000	2 000	2 000
Tangible Fixed Assets Depreciation		1 000	1 000	1 000	1 000

Company staff

Azubike B.

Role: Secretary

Appointed: 19 November 2010

Latest update: 25 March 2024

Azubike B.

Role: Director

Appointed: 19 November 2010

Latest update: 25 March 2024

People with significant control

Azubike B.

Notified on 6 April 2016

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 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	03 July 2024
Confirmation statement last made up date	19 June 2023

Annual Accounts 1 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	1 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	29 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	28 August 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	26 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	30 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Hcubesys Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Azubike B.

Azubike B.

People with significant control

Azubike B.

Accounts Documents

Company filings

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