UKBizDB.co.uk

CUBERIDGE LIMITED

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

This company is commonly known as Cuberidge Limited. The company was founded 9 years ago and was given the registration number 09368549. The firm's registered office is in LYTHAM ST. ANNES. You can find them at 161 Preston Road, , Lytham St. Annes, Lancs. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CUBERIDGE LIMITED
Company Number:09368549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:161 Preston Road, Lytham St. Annes, Lancs, England, FY8 5AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Pittengullies Brae, Aberdeen, United Kingdom, AB14 0QS

Director18 May 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director29 December 2014Active
5, Anglo Dal House, Spring Villa Park, Edgware, England, HA8 7EB

Director29 December 2014Active

People with Significant Control

Mr Richard James Polignano
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:Scotland
Address:5, Pittenguillies Brae, Aberdeen, Scotland, AB14 0QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Polignano
Notified on:06 April 2016
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:5, Pittenguillies Brae, Aberdeen, United Kingdom, AB14 0QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-05Gazette

Gazette notice compulsory.

Download
2023-03-23Address

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

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2021-12-17Confirmation statement

Confirmation statement with updates.

Download
2021-11-12Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Accounts

Accounts with accounts type micro entity.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Persons with significant control

Change to a person with significant control.

Download
2020-01-13Persons with significant control

Change to a person with significant control.

Download
2020-01-13Officers

Change person director company with change date.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Persons with significant control

Change to a person with significant control.

Download
2019-11-22Accounts

Accounts with accounts type micro entity.

Download
2019-06-18Officers

Change person director company with change date.

Download
2019-06-06Officers

Change person director company with change date.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-12-07Accounts

Accounts with accounts type micro entity.

Download
2018-12-07Persons with significant control

Change to a person with significant control.

Download
2018-12-07Persons with significant control

Change to a person with significant control.

Download
2017-12-22Confirmation statement

Confirmation statement with updates.

Download
2017-12-12Accounts

Accounts with accounts type micro entity.

Download
2017-11-07Address

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

Download
2017-10-16Officers

Change person director company with change date.

Download
2017-01-08Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.