CUBITT ARTISTS LIMITED
Overview
| Company Name | CUBITT ARTISTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02748849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUBITT ARTISTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CUBITT ARTISTS LIMITED located?
| Registered Office Address | 8 Angel Mews N1 9HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUBITT ARTISTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CUBITT ARTISTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for CUBITT ARTISTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mary Margaret Rinebold as a director on Mar 26, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Appointment of Mrs Jessica Catherine Bennett as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Georgia Francesca Catarame as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Derek Horton as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Giulia Glenis Shah as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mary Margaret Rinebold as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Collin R Dursteler as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary Cork as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Benjamin Aubrey John Roberts as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Collin Dursteler as a secretary on Nov 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kaila Simmonds as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kaila Simmonds as a secretary on Aug 31, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sumitra Upham as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Kanning as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2023 | 38 pages | AAMD | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Kanning on Aug 05, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jennifer Anne Daly as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of CUBITT ARTISTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURSTELER, Collin | Secretary | Angel Mews N1 9HH London 8 England | 342148480001 | |||||||
| BENNETT, Jessica Catherine | Director | Angel Mews N1 9HH London 8 England | England | British | 298459100001 | |||||
| CATARAME, Georgia Francesca | Director | Angel Mews N1 9HH London 8 England | England | Italian,British | 233956640001 | |||||
| DURSTELER, Collin R | Director | Angel Mews N1 9HH London 8 England | England | American | 338536310001 | |||||
| HORTON, Derek | Director | Angel Mews N1 9HH London 8 England | England | British | 344439690001 | |||||
| MOUSSAOUI, Raja | Director | Angel Mews N1 9HH London 8 England | United Kingdom | Canadian | 302133100001 | |||||
| SHAH, Giulia Glenis | Director | Angel Mews N1 9HH London 8 England | England | British | 344226390001 | |||||
| KIDD, Gerald Edward | Secretary | Barbican EC2Y 8NB London 351 Cromwell Tower England | 199255160001 | |||||||
| NOURSE, Charlotte | Secretary | Old Square Lincoln's Inn WC2A 3TX London 12 London England | 147395990001 | |||||||
| SIMMONDS, Kaila | Secretary | Draper Place N1 2YL London 15f England | 264897150001 | |||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WYATT, Nicholas | Secretary | 118 Attlee Drive DA1 5DW Dartford Kent | British | 31914530002 | ||||||
| ADAM, Judy | Director | Long Acre Duck Lane Laverstock SP1 1PT Salisbury Wiltshire | Uk | British | 96876140002 | |||||
| ATKINS, Annie | Director | 83 Florin Court 6-9 Charterhouse Square EC1M 6EX London | British | 119445420001 | ||||||
| BICK, Andrew Martin | Director | St Josephs Prinknash Cranham GL4 8EU Gloucester Gloucestershire | British | 31914450001 | ||||||
| BONHAM-CARTER, Eliza | Director | 13a Clarendon Road W11 4GB London | British | 48150710001 | ||||||
| BROOK, James David | Director | 23 Byrne Road Balham SW12 9HZ London | British | 31914460002 | ||||||
| BURDEN, Frances Jane | Director | 1 Hartham Road N7 9JQ London | British | 31914500001 | ||||||
| CLARKE, Daniel Roger Thomas | Director | 117 Longhurst Road SE13 5NA London | British | 35664630001 | ||||||
| COLLETT, Paul | Director | 31 Winns Avenue Walthamstow E17 5HD London | British | 47498080001 | ||||||
| CORK, Mary | Director | Angel Mews N1 9HH London 8 England | England | British | 274236310001 | |||||
| DALY, Jennifer Anne | Director | Ferme Park Road N8 9RY London Flat 4, 67 England | United Kingdom | Irish | 241297320001 | |||||
| EISENBERG, Clara Mary | Director | Elmore Street N1 3AL London 14 England | England | Irish | 274660430001 | |||||
| FORTNUM, Rebecca | Director | 198 Western Avenue W3 6RW London | British | 31914520003 | ||||||
| GALLAGHER, Ann | Director | 6 Providence Yard E2 7RJ London | United Kingdom | British | 102201330001 | |||||
| GREENHALGH, Jeremy Bruce | Director | 10 Valonia Drive Wivenhoe CO7 9GY Colchester Essex | British | 64750860002 | ||||||
| HARDY, Martha | Director | 13 Morden House 1 Bristowe Close SW2 2YA London | British | 126860940002 | ||||||
| HARRIS, Dereck, Company Director (Chair) | Director | 13 Broomsleigh Street NW6 1QQ London | British | 31914470003 | ||||||
| HEALY, Joanne Louise | Director | Ramillies Street W1F 7LW London The Photographers Gallery 16-18 United Kingdom | United Kingdom | British | 196238380001 | |||||
| HOLDSWORTH, Bryan Peter | Director | B7 Peabody Buildings Southwark Street SE1 0TP London | British | 31914480001 | ||||||
| HOLLANDS, Howard, Dr | Director | Blackwell Close N21 1UL London 6 England | England | British | 199216230001 | |||||
| HOUSTEN-JIBO, Orla | Director | Old Ford Road E2 9QE London 6 England | England | Irish | 264984910001 | |||||
| IRELAND, Helen | Director | 42 Blake House SE1 7DX London | British | 31914490001 | ||||||
| KANNING, Peter | Director | Beresford Road N5 2HR London 53c England | England | American | 199236580003 | |||||
| KIDD, Gerald Edward | Director | Barbican EC2Y 8NB London 351 Cromwell Tower Uk | United Kingdom | British | 96133500001 |
What are the latest statements on persons with significant control for CUBITT ARTISTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0