UKBizDB.co.uk

CUBENETICS LIMITED

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

This company is commonly known as Cubenetics Limited. The company was founded 13 years ago and was given the registration number 07416377. The firm's registered office is in WEMBLEY. You can find them at 1 Lancelot Parade, Lancelot Parade, Lancelot Road, Wembley, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CUBENETICS LIMITED
Company Number:07416377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Lancelot Parade, Lancelot Parade, Lancelot Road, Wembley, England, HA0 2AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lancelot Parade, Lancelot Parade, Lancelot Road, Wembley, England, HA0 2AJ

Director22 October 2010Active
22, Wilton Place, Gayton Road, Harrow, United Kingdom, HA1 2HJ

Director22 October 2010Active
134, Forum House, Empire Way, Wembley Park, United Kingdom, HA9 0HJ

Director22 October 2010Active
134, Forum House, Empire Way, Wembley Park, England, HA9 0HJ

Director22 October 2010Active

People with Significant Control

Mr Prasanna Krishnamoorthy
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:1 Lancelot Parade, Lancelot Parade, Lancelot Road, Wembley, England, HA0 2AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2023-06-15Accounts

Accounts with accounts type micro entity.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-18Confirmation statement

Confirmation statement with updates.

Download
2022-02-26Gazette

Gazette filings brought up to date.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2021-01-05Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type micro entity.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts with accounts type total exemption full.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-09Officers

Change person director company with change date.

Download
2018-09-09Officers

Change person director company with change date.

Download
2018-01-10Accounts

Accounts with accounts type total exemption full.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-08Address

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

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-04-13Address

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

Download
2016-04-13Address

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

Download
2015-11-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.