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ACUBA DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acuba Developments Ltd. The company was founded 7 years ago and was given the registration number 10731766. The firm's registered office is in PORTSMOUTH. You can find them at 20c Ordnance Row, , Portsmouth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACUBA DEVELOPMENTS LTD
Company Number:10731766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2017
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20c Ordnance Row, Portsmouth, England, PO1 3DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, St. Georges Square, Portsmouth, England, PO1 3EY

Director18 October 2018Active
Unit 6, St. Georges Square, Portsmouth, England, PO1 3EY

Director27 September 2018Active
Unit 6, St. Georges Square, Portsmouth, England, PO1 3EY

Director19 October 2018Active
Laburnum, Peerley Poad, East Wittering, United Kingdom, PO20 8PD

Director20 April 2017Active

People with Significant Control

Cordage Estates Limited
Notified on:18 April 2021
Status:Active
Country of residence:England
Address:Unit 6, St. Georges Square, Portsmouth, England, PO1 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cordage 2 Limited
Notified on:27 September 2018
Status:Active
Country of residence:England
Address:20c, Ordnance Row, Portsmouth, England, PO1 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Neil Arnell-Smith
Notified on:20 April 2017
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:Laburnum, Peerley Poad, East Wittering, United Kingdom, PO20 8PD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved compulsory.

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2022-07-12Gazette

Gazette notice compulsory.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-19Persons with significant control

Notification of a person with significant control.

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2021-05-19Persons with significant control

Cessation of a person with significant control.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2021-04-12Address

Change registered office address company with date old address new address.

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2020-10-07Accounts

Change account reference date company previous shortened.

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2020-10-07Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Change account reference date company previous shortened.

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2019-10-22Officers

Change person director company with change date.

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2019-10-22Officers

Change person director company with change date.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-10-22Address

Change registered office address company with date old address new address.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-01-18Officers

Second filing of director appointment with name.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-10-19Officers

Appoint person director company with name date.

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2018-10-19Officers

Appoint person director company with name date.

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2018-10-03Persons with significant control

Notification of a person with significant control.

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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2018-10-03Officers

Appoint person director company with name date.

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2018-10-03Officers

Termination director company with name termination date.

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