CUBEITZ GROUP LIMITED - MILL HILL


Company Profile Company Filings

Overview

CUBEITZ GROUP LIMITED is a Private Limited Company from MILL HILL ENGLAND and has the status: Active.
CUBEITZ GROUP LIMITED was incorporated 6 years ago on 10/03/2018 and has the registered number: 11246872. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CUBEITZ GROUP LIMITED - MILL HILL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O NRS ACCOUNTANTS CONCORD HOUSE
MILL HILL
LONDON
NW7 3SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WHITEHALL Apr 1967 British Director 2018-03-10 CURRENT
MR SEAN KEARNEY May 1955 British Director 2018-03-10 CURRENT
MR NIGEL RALPH SHARLAND Secretary 2018-03-16 CURRENT
MR BRYAN NEAL TURNEY Jul 1968 British Director 2020-06-24 UNTIL 2020-11-02 RESIGNED
MR GURUMRITE SINGH TARAM Jun 1984 British Director 2018-12-12 UNTIL 2020-06-18 RESIGNED
DR CHRISTOPHER JOHN RICHARDSON Jul 1961 British Director 2018-08-30 UNTIL 2019-04-10 RESIGNED
MARTIN DAVID HORSFIELD Nov 1970 British Director 2019-12-01 UNTIL 2022-06-01 RESIGNED
MR PAUL CHRISTOPHER BOLTON Jun 1974 British Director 2019-04-10 UNTIL 2020-04-01 RESIGNED
MR STEPHEN PAUL BAILEY May 1954 British Director 2018-03-10 UNTIL 2018-03-22 RESIGNED
MR STEPHEN PAUL BAILEY May 1954 British Director 2018-08-30 UNTIL 2022-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Kearney 2018-03-10 5/1955 Bournemouth   Dorset Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CUBEITZ GROUP LIMITED 2023-09-30 31-12-2022 £685,275 equity
Micro-entity Accounts - CUBEITZ GROUP LIMITED 2022-09-30 31-12-2021 £1,300,165 equity
CUBEITZ GROUP LIMITED 2021-04-07 31-12-2020 £2,588 Cash £1,180,830 equity
CUBEITZ GROUP LIMITED 2020-06-11 31-03-2020 £50,545 Cash £1,183,639 equity
CUBEITZ GROUP LIMITED 2019-09-19 31-03-2019 £3,828 Cash £1,072,678 equity

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