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CUBATONE LTD

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

This company is commonly known as Cubatone Ltd. The company was founded 7 years ago and was given the registration number 10761426. The firm's registered office is in BRISTOL. You can find them at 20 Sandyleaze, Westbury-on-trym, Bristol, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CUBATONE LTD
Company Number:10761426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 85510 - Sports and recreation education
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:20 Sandyleaze, Westbury-on-trym, Bristol, England, BS9 3PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Sandyleaze, Westbury-On-Trym, Bristol, England, BS9 3PY

Secretary09 May 2017Active
20, Sandyleaze, Westbury-On-Trym, Bristol, England, BS9 3PY

Director09 May 2017Active

People with Significant Control

Mr Alain Hernandez Cuni
Notified on:09 May 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:3, Elmore Road, Bristol, United Kingdom, BS7 9SB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2024-02-17Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2021-02-24Address

Change registered office address company with date old address new address.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-04-30Persons with significant control

Change to a person with significant control.

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2020-04-30Officers

Change person director company with change date.

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2020-04-30Officers

Change person secretary company with change date.

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2020-04-30Address

Change registered office address company with date old address new address.

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2020-02-24Accounts

Accounts with accounts type micro entity.

Download
2020-02-16Officers

Change person director company with change date.

Download
2020-02-16Persons with significant control

Change to a person with significant control.

Download
2020-02-16Address

Change registered office address company with date old address new address.

Download
2019-12-18Officers

Change person director company with change date.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-16Accounts

Accounts with accounts type micro entity.

Download
2019-04-10Gazette

Gazette filings brought up to date.

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2019-04-09Gazette

Gazette notice compulsory.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-05-08Officers

Change person secretary company with change date.

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