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 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.
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 |
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 |