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CUBITUS COMPANY LTD

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

This company is commonly known as Cubitus Company Ltd. The company was founded 5 years ago and was given the registration number 11811899. The firm's registered office is in LEEDS. You can find them at 134 Swarcliffe Avenue, , Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CUBITUS COMPANY LTD
Company Number:11811899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:134 Swarcliffe Avenue, Leeds, United Kingdom, LS14 5NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134, Swarcliffe Avenue, Leeds, England, LS14 5NH

Director01 June 2019Active
134, Swarcliffe Avenue, Leeds, United Kingdom, LS14 5NH

Director07 February 2019Active

People with Significant Control

Mr Jakub Grzegorz Tokarski
Notified on:01 June 2019
Status:Active
Date of birth:November 1973
Nationality:Polish
Country of residence:England
Address:134, Swarcliffe Avenue, Leeds, England, LS14 5NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ducers Ltd
Notified on:07 February 2019
Status:Active
Date of birth:November 1989
Nationality:Polish
Country of residence:United Kingdom
Address:134, Swarcliffe Avenue, Leeds, United Kingdom, LS14 5NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-05-18Gazette

Gazette filings brought up to date.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-06-07Persons with significant control

Notification of a person with significant control.

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2019-06-07Persons with significant control

Cessation of a person with significant control.

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2019-06-07Officers

Appoint person director company with name date.

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2019-06-07Officers

Termination director company with name termination date.

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2019-06-07Resolution

Resolution.

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2019-02-07Incorporation

Incorporation company.

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