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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)