CUBANE CONSULTING (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CUBANE CONSULTING (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUBANE CONSULTING (UK) LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: 09526740. The accounts status is SMALL and accounts are next due on 31/03/2024.
CUBANE CONSULTING (UK) LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: 09526740. The accounts status is SMALL and accounts are next due on 31/03/2024.
CUBANE CONSULTING (UK) LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MAZARS LLP
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CUBANE SERVICES (UK) LIMITED (until 26/07/2016)
CUBANE SERVICES (UK) LIMITED (until 26/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WARRICK LOUEY | Secretary | 2024-03-18 | CURRENT | ||
| MS KERRY SUSAN HUDSON | Secretary | 2023-01-30 | CURRENT | ||
| MR TIMOTHY HAROLD ORTON | Mar 1962 | Australian | Director | 2021-04-01 | CURRENT |
| MS KERRY SUSAN HUDSON | Secretary | 2021-04-01 UNTIL 2021-08-02 | RESIGNED | ||
| FREDERICK WILLIAM GOLLAN | Secretary | 2021-08-02 UNTIL 2023-07-25 | RESIGNED | ||
| BARBARA JUDITH DENNIS | Secretary | 2023-07-25 UNTIL 2024-03-13 | RESIGNED | ||
| DR HENRY EDWARD CURRY-HYDE | May 1961 | Australian | Director | 2015-04-07 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Harold Orton | 2021-04-01 | 3/1962 | Melbourne Victoria | Significant influence or control as trust |
| Ms Barbara Judith Dennis | 2021-04-01 | 7/1962 | London | Significant influence or control as trust |
| Dr Henry Edward Curry-Hyde | 2016-04-06 - 2021-03-31 | 5/1961 | Sydney Nsw |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CUBANE_CONSULTING_(UK)_LI - Accounts | 2022-05-17 | 30-06-2021 | £853,771 Cash £-206,421 equity |
| CUBANE_CONSULTING_(UK)_LI - Accounts | 2021-03-13 | 30-06-2020 | £777,623 Cash £13,904 equity |