CUBAT LIMITED
Overview
| Company Name | CUBAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04018221 |
| 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 CUBAT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CUBAT LIMITED located?
| Registered Office Address | The Courtyard Shoreham Road Upper Beeding BN44 3TN Steyning West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUBAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for CUBAT LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for CUBAT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Anthony Martin Batt on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Fiona Siobhan Batt on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Anthony Martin Batt on Jul 01, 2024 | 1 pages | CH03 | ||||||||||||||
Change of details for Mr Anthony Martin Batt as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Fiona Siobhan Batt as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Fiona Siobhan Batt on Jun 28, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Anthony Martin Batt on Jun 28, 2021 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Apr 04, 2020 | 4 pages | SH02 | ||||||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||||||
Who are the officers of CUBAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATT, Anthony Martin | Secretary | Grand Avenue BN25 2QY Seaford 97 East Sussex United Kingdom | British | Independent Financial Adviser | 71039570003 | |||||
| BATT, Anthony Martin | Director | Grand Avenue BN25 2QY Seaford 97 East Sussex United Kingdom | United Kingdom | British | Company Director | 71039570005 | ||||
| BATT, Fiona Siobhan | Director | Grand Avenue BN25 2QY Seaford 97 East Sussex United Kingdom | United Kingdom | British | Company Director | 71039620005 | ||||
| BALL, Kristina | Secretary | The Courtyard Beeding Court Shoreham Road Upper Beeding BN44 3TN Steyning West Sussex | British | 62645840001 | ||||||
| ARMES, Simon Philip Harcourt | Director | The Courtyard Beeding Court BN44 3TN Steyning West Sussex | British | Accountant | 48471250003 |
Who are the persons with significant control of CUBAT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Martin Batt | Apr 06, 2016 | Grand Avenue BN25 2QY Seaford 97 East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Fiona Siobhan Batt | Apr 06, 2016 | Grand Avenue BN25 2QY Seaford 97 East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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