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 10 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 |
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| Company Number | : | 09526740 |
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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 | : | 07 April 2015 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 61900 - Other telecommunications activities
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Office Address & Contact
| Registered Address | : | Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL |
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| Country Origin | : | UNITED KINGDOM |
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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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People with Significant Control
| Mr Timothy Harold Orton |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | Mazars Llp, 30 Old Bailey, London, United Kingdom, EC4M 7AU |
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| Nature of control | : | - Significant influence or control as trust
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| Ms Barbara Judith Dennis |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1962 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | Mazars Llp, 30, Old Bailey, London, United Kingdom, EC4M 7AU |
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| Nature of control | : | - Significant influence or control as trust
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| Dr Henry Edward Curry-Hyde |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | Australian |
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| Country of residence | : | Australia |
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| Address | : | Level 19, 207 Kent Street, Sydney, Australia, 2000 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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)