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CUBIX SOFTWARE LIMITED

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

This company is commonly known as Cubix Software Limited. The company was founded 19 years ago and was given the registration number 05331233. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 2 Woodside Grove, Hartburn, Stockton-on-tees, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CUBIX SOFTWARE LIMITED
Company Number:05331233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Woodside Grove, Hartburn, Stockton-on-tees, TS18 5EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Woodside Grove, Hartburn, Stockton-On-Tees, TS18 5EG

Secretary30 January 2005Active
2 Woodside Grove, Hartburn, Stockton-On-Tees, TS18 5EG

Director30 January 2005Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary13 January 2005Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director13 January 2005Active

People with Significant Control

Mr Stephen Ritchie
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:English
Country of residence:England
Address:2, Woodside Grove, Stockton-On-Tees, England, TS18 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Ritchie
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:English
Country of residence:England
Address:2, Woodside Grove, Stockton-On-Tees, England, TS18 5EG
Nature of control:
  • Ownership of shares 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 (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
2024-01-28Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type unaudited abridged.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-02-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-02-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-02-18Accounts

Accounts with accounts type total exemption small.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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2012-03-01Annual return

Annual return company with made up date full list shareholders.

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