UKBizDB.co.uk

CUBEDOTS LTD

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

This company is commonly known as Cubedots Ltd. The company was founded 7 years ago and was given the registration number 10549735. The firm's registered office is in LONDON. You can find them at 93 Tabernacle Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CUBEDOTS LTD
Company Number:10549735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:93 Tabernacle Street, London, England, EC2A 4BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Selvage Lane, London, England, NW7 3SP

Director05 January 2017Active
93, Tabernacle Street, London, England, EC2A 4BA

Director06 March 2023Active
6, Selvage Lane, London, England, NW7 3SP

Director05 January 2017Active

People with Significant Control

Mr Adil Yaman
Notified on:15 February 2023
Status:Active
Date of birth:October 1983
Nationality:Turkish
Country of residence:England
Address:6, Selvage Lane, London, England, NW7 3SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Avijit Bhaya
Notified on:05 January 2017
Status:Active
Date of birth:March 1986
Nationality:Indian
Country of residence:England
Address:6, Selvage Lane, London, England, NW7 3SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Atul Setia
Notified on:05 January 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:6, Selvage Lane, London, England, NW7 3SP
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-05-19Persons with significant control

Notification of a person with significant control.

Download
2023-05-19Persons with significant control

Cessation of a person with significant control.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-22Confirmation statement

Confirmation statement with updates.

Download
2023-03-21Officers

Termination director company with name termination date.

Download
2023-03-21Capital

Capital cancellation shares.

Download
2023-03-20Capital

Capital return purchase own shares.

Download
2023-03-19Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Withdrawal of the directors residential address register information from the public register.

Download
2022-12-01Officers

Directors register information on withdrawal from the public register.

Download
2022-12-01Officers

Withdrawal of the directors register information from the public register.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-07-15Capital

Capital allotment shares.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Address

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

Download
2020-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-10-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-17Accounts

Change account reference date company previous extended.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Address

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

Download

Copyright © 2024. All rights reserved.