James Cubitt Security & Asset Management Ltd

General information

Name:

James Cubitt Security & Asset Management Limited

Office Address:

2 Allen Street W8 6BH London

Number: 11242331

Incorporation date: 2018-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Cubitt Security & Asset Management Ltd, a Private Limited Company, that is located in 2 Allen Street in London. The main office's located in W8 6BH. This enterprise has existed 6 years in the business. The firm's Companies House Registration Number is 11242331. This company started under the business name James Cubitt Metcap Energy, however for the last one year has been on the market under the business name James Cubitt Security & Asset Management Ltd. The company's classified under the NACE and SIC code 84220, that means Defence activities. James Cubitt Security & Asset Management Limited released its account information for the period up to Thu, 31st Mar 2022. The firm's most recent confirmation statement was filed on Fri, 15th Sep 2023.

There's a team of two directors leading the following business at the moment, namely Mohamed S. and Suadad S. who have been utilizing the directors duties for one year.

Suadad S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • James Cubitt Security & Asset Management Ltd 2023-08-23
  • James Cubitt Metcap Energy Ltd 2018-03-08

Financial data based on annual reports

Company staff

Mohamed S.

Role: Director

Appointed: 16 November 2023

Latest update: 24 February 2024

Suadad S.

Role: Director

Appointed: 08 March 2018

Latest update: 24 February 2024

People with significant control

Suadad S.
Notified on 8 March 2018
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 7th February 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 84220 : Defence activities
  • 84300 : Compulsory social security activities
6
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