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CUBENARY LIMITED

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

This company is commonly known as Cubenary Limited. The company was founded 3 years ago and was given the registration number 12785664. The firm's registered office is in ST. ALBANS. You can find them at 15 Devon Court, Old London Road, St. Albans, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CUBENARY LIMITED
Company Number:12785664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:15 Devon Court, Old London Road, St. Albans, England, AL1 1PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA

Director02 August 2020Active
Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA

Director02 August 2020Active

People with Significant Control

Beatriz Sánchez González
Notified on:02 August 2020
Status:Active
Date of birth:January 1986
Nationality:Spanish
Country of residence:England
Address:Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Iván Pérez Durán
Notified on:02 August 2020
Status:Active
Date of birth:September 1988
Nationality:Spanish
Country of residence:England
Address:Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-06-07Officers

Change person director company with change date.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-06-07Officers

Change person director company with change date.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Officers

Change person director company with change date.

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2022-10-12Accounts

Accounts with accounts type micro entity.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type micro entity.

Download
2021-08-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-06Address

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

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2020-08-02Incorporation

Incorporation company.

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