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Cubane Consulting (uk) Limited, SE1 8UL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CUBANE CONSULTING (UK) LIMITED

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

This company is commonly known as Cubane Consulting (uk) Limited. The company was founded 9 years ago and was given the registration number 09526740. The firm's registered office is in LONDON. You can find them at Mercury House, 117 Waterloo Road, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CUBANE CONSULTING (UK) LIMITED
Company Number:09526740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Timothy Harold Orton
Notified on:01 April 2021
Status:Active
Date of birth:March 1962
Nationality:Australian
Country of residence:United Kingdom
Address:Mazars Llp, 30 Old Bailey, London, United Kingdom, EC4M 7AU
Nature of control:
  • Significant influence or control as trust
Ms Barbara Judith Dennis
Notified on:01 April 2021
Status:Active
Date of birth:July 1962
Nationality:Australian
Country of residence:United Kingdom
Address:Mazars Llp, 30, Old Bailey, London, United Kingdom, EC4M 7AU
Nature of control:
  • Significant influence or control as trust
Dr Henry Edward Curry-Hyde
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:Australian
Country of residence:Australia
Address:Level 19, 207 Kent Street, Sydney, Australia, 2000
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 (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 (0 months remaining)

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