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ACUBED IT SOLUTIONS LIMITED

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

This company is commonly known as Acubed It Solutions Limited. The company was founded 4 years ago and was given the registration number 12285965. The firm's registered office is in READING. You can find them at 25 Cirrus Drive, , Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACUBED IT SOLUTIONS LIMITED
Company Number:12285965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:25 Cirrus Drive, Reading, Berkshire, United Kingdom, RG2 9FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director28 October 2019Active
The Chase, Church Lane, Defford, England, WR8 9BJ

Director28 October 2019Active
11 Woods Road, Reading, United Kingdom, RG4 6NA

Director28 October 2019Active

People with Significant Control

Diologic Limited
Notified on:28 October 2019
Status:Active
Country of residence:United Kingdom
Address:11 Woods Road, Reading, United Kingdom, RG4 6NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hypeaks Holdings Limited
Notified on:28 October 2019
Status:Active
Country of residence:England
Address:The Chase, Church Lane, Defford, England, WR8 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Infowise Limited
Notified on:28 October 2019
Status:Active
Country of residence:United Kingdom
Address:Harben House, Harben Parade, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-23Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-17Capital

Capital name of class of shares.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement.

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2023-11-02Capital

Capital name of class of shares.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-10-26Persons with significant control

Cessation of a person with significant control.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-08-17Officers

Change person director company with change date.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-17Address

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

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2023-07-05Resolution

Resolution.

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2023-07-04Incorporation

Memorandum articles.

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2023-07-04Capital

Capital name of class of shares.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2023-06-23Persons with significant control

Cessation of a person with significant control.

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2023-06-23Capital

Capital allotment shares.

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2023-06-23Capital

Capital allotment shares.

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2023-06-23Capital

Capital allotment shares.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type unaudited abridged.

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2021-12-21Capital

Capital name of class of shares.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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