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IKUBE LIMITED

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

This company is commonly known as Ikube Limited. The company was founded 7 years ago and was given the registration number 10644858. The firm's registered office is in DERBY. You can find them at 1 Stonebroom Walk, , Derby, Derbyshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IKUBE LIMITED
Company Number:10644858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Stonebroom Walk, Derby, Derbyshire, United Kingdom, DE24 9QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Stonebroom Walk, Derby, United Kingdom, DE24 9QS

Secretary31 March 2019Active
5, The Moorings, Worsley, Manchester, England, M28 2QE

Director10 June 2020Active
1, Stonebroom Walk, Derby, United Kingdom, DE24 9QS

Director01 March 2017Active
4, Lake Drive, Derby, England, DE23 8DQ

Director01 April 2020Active
1, Stonebroom Walk, Derby, United Kingdom, DE24 9QS

Director26 February 2019Active
1, Stonebroom Walk, Derby, United Kingdom, DE24 9QS

Director01 March 2017Active
1, Stonebroom Walk, Derby, United Kingdom, DE24 9QS

Director31 March 2019Active

People with Significant Control

Ikube Holding Ltd
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:1, Stonebroom Walk, Derby, England, DE24 9QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Syed Intasar Yousaf
Notified on:31 March 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:1, Stonebroom Walk, Derby, United Kingdom, DE24 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Ibtahaj Yousaf
Notified on:25 February 2019
Status:Active
Date of birth:August 1995
Nationality:Pakistani
Country of residence:United Kingdom
Address:1, Stonebroom Walk, Derby, United Kingdom, DE24 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Syed Ibtasam Yousaf
Notified on:01 March 2017
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:1, Stonebroom Walk, Derby, United Kingdom, DE24 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jabeen Yousaf
Notified on:01 March 2017
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:1, Stonebroom Walk, Derby, United Kingdom, DE24 9QS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Termination director company with name termination date.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-24Officers

Termination director company with name termination date.

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2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-01-24Persons with significant control

Notification of a person with significant control.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2022-01-19Accounts

Accounts with accounts type micro entity.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Officers

Appoint person director company with name date.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-04-02Officers

Appoint person director company with name date.

Download
2019-11-22Accounts

Accounts with accounts type micro entity.

Download
2019-03-31Confirmation statement

Confirmation statement with no updates.

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2019-03-31Persons with significant control

Cessation of a person with significant control.

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2019-03-31Officers

Change person director company with change date.

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2019-03-31Persons with significant control

Notification of a person with significant control.

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2019-03-31Persons with significant control

Notification of a person with significant control.

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