CUB3TECH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cub3tech Ltd. The company was founded 10 years ago and was given the registration number 09607334. The firm's registered office is in LONDON. You can find them at Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, . This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | CUB3TECH LTD |
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| Company Number | : | 09607334 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 May 2015 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
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Office Address & Contact
| Registered Address | : | Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England, SW1V 1EJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ | Corporate Secretary | 26 May 2015 | Active |
| Second Floor, Commerce House, 6 London Street, London, United Kingdom, W2 1HR | Director | 26 May 2015 | Active |
People with Significant Control
| Mr Jose Leovigildo Rojas Sanchez |
| Notified on | : | 09 January 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | Colombian |
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| Country of residence | : | England |
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| Address | : | Carlyle House, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Emilie Caroline Marin |
| Notified on | : | 25 May 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England, SW1V 1EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Marie-Jose Genevieve Pierrette Moussel |
| Notified on | : | 25 May 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1959 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England, SW1V 1EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)