CUBIT GROUP LIMITED
Overview
| Company Name | CUBIT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04318012 |
| 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 CUBIT GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CUBIT GROUP LIMITED located?
| Registered Office Address | Towngate House 2-8 Parkstone Road BH15 2PW Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUBIT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUBIT HOLDINGS LIMITED | Nov 06, 2001 | Nov 06, 2001 |
What are the latest accounts for CUBIT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 29, 2025 |
| Next Accounts Due On | May 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 02, 2024 |
What is the status of the latest confirmation statement for CUBIT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for CUBIT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 02, 2024 | 33 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to May 29, 2023 | 33 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to May 29, 2022 | 33 pages | AA | ||||||||||||||||||||||
Change of details for Peter Gray as a person with significant control on May 16, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Nov 06, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Appointment of Miss Amy Gray as a secretary on May 16, 2022 | 2 pages | AP03 | ||||||||||||||||||||||
Appointment of Miss Hannah Gray as a secretary on May 16, 2022 | 2 pages | AP03 | ||||||||||||||||||||||
Appointment of Mr Joss Gray as a secretary on May 16, 2022 | 2 pages | AP03 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Group of companies' accounts made up to May 29, 2021 | 35 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to May 29, 2020 | 35 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to May 29, 2019 | 38 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from May 30, 2019 to May 29, 2019 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Nov 06, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Who are the officers of CUBIT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Amy | Secretary | 2-8 Parkstone Road BH15 2PW Poole Towngate House England | 296312690001 | |||||||
| GRAY, Hannah | Secretary | 2-8 Parkstone Road BH15 2PW Poole Towngate House England | 296312420001 | |||||||
| GRAY, Joss | Secretary | 2-8 Parkstone Road BH15 2PW Poole Towngate House England | 296312370001 | |||||||
| GRAY, Peter Leigh | Director | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | England | British | 33825380001 | |||||
| LINDSAY, Stuart Robert | Director | 2-8 Parkstone Road BH15 2PW Poole Towngate House England | England | British | 86894330002 | |||||
| DMC MGT LIMITED | Secretary | Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom | 70366380003 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CUBIT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter Gray | Apr 06, 2016 | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | No |
Nationality: British Country of Residence: England | |||
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