CUBIC7 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cubic7 Ltd. The company was founded 8 years ago and was given the registration number 10934886. The firm's registered office is in SUNDERLAND. You can find them at 4 Douro Terrace, , Sunderland, Tyne & Wear. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | CUBIC7 LTD |
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| Company Number | : | 10934886 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 August 2017 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 4 Douro Terrace, Sunderland, Tyne & Wear, United Kingdom, SR2 7DX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Douro Terrace, Sunderland, United Kingdom, SR2 7DX | Director | 06 January 2020 | Active |
| 4, Douro Terrace, Sunderland, United Kingdom, SR2 7DX | Director | 16 June 2021 | Active |
| 4, Douro Terrace, Sunderland, SR2 7DX | Director | 20 September 2017 | Active |
| 4, Douro Terrace, Sunderland, United Kingdom, SR2 7DX | Director | 29 August 2017 | Active |
People with Significant Control
| Mr Callum Dougherty |
| Notified on | : | 22 August 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 63, Moor Crescent, Durham, England, DH1 1DJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Alan Kay |
| Notified on | : | 29 August 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Douro Terrace, Sunderland, United Kingdom, SR2 7DX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)