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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19/567, Collins Street, Melbourne, Australia, | Secretary | 30 January 2023 | Active |
| Mazars Llp, 30 Old Bailey, London, United Kingdom, EC4M 7AU | Secretary | 18 March 2024 | Active |
| Level 19, 567 Collins Street, Melbourne, Australia, | Director | 01 April 2021 | Active |
| Mazars Llp, 30 Old Bailey, London, United Kingdom, EC4M 7AU | Secretary | 25 July 2023 | Active |
| 34/60, Margaret St, Sydney, Australia, 2000 | Secretary | 02 August 2021 | Active |
| Level 19, 567 Collins Street, Melbourne, Australia, | Secretary | 01 April 2021 | Active |
| Level 19, 207 Kent Street, Sydney, Australia, 2000 | Director | 07 April 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-07 | Officers | Change person director company with change date. | Download |
| 2024-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-10 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-20 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-28 | Officers | Second filing of director appointment with name. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
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