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JAMES CUBITT INTERNATIONAL LTD

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

This company is commonly known as James Cubitt International Ltd. The company was founded 5 years ago and was given the registration number 11508481. The firm's registered office is in LONDON. You can find them at 4th Floor, 96-98 Baker Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:JAMES CUBITT INTERNATIONAL LTD
Company Number:11508481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 96-98 Baker Street, London, England, W1U 6TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Station Road, London, England, NW4 4NJ

Director09 August 2018Active

People with Significant Control

Mr Haider Khalil Khalaf
Notified on:15 April 2024
Status:Active
Date of birth:October 1978
Nationality:Bahraini
Country of residence:England
Address:129, Station Road, London, England, NW4 4NJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
James Cubitt Group Ltd
Notified on:09 August 2018
Status:Active
Country of residence:England
Address:4th Floor, 96-98 Baker Street, London, England, W1U 6TJ
Nature of control:
  • Voting rights 75 to 100 percent as firm
Mr Suadad Sumaidaie
Notified on:09 August 2018
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:129, Station Road, London, England, NW4 4NJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

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2024-04-23Accounts

Accounts with accounts type dormant.

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2024-04-18Persons with significant control

Notification of a person with significant control.

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2024-04-18Officers

Appoint person director company with name date.

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2024-04-15Confirmation statement

Confirmation statement with updates.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-08-23Change of name

Certificate change of name company.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2022-11-23Gazette

Gazette filings brought up to date.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-05-19Accounts

Accounts with accounts type dormant.

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2022-03-11Address

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

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type dormant.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-08-09Incorporation

Incorporation company.

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