CUBIT TECHNOLOGY LIMITED

Overview

Company Name	CUBIT TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05158403
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2004

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 TECHNOLOGY LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Computer facilities management activities (62030) / Information and communication

Where is CUBIT TECHNOLOGY LIMITED located?

Registered Office Address	Clarence Street Chambers 32 Clarence Street SS1 1BD Southend On Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for CUBIT TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CUBIT TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	No

What are the latest filings for CUBIT TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Director's details changed for Mr Guy Daniel Whistler on Sep 09, 2023	2 pages	CH01

Jun 24, 2024	Change of details for Mr Guy Daniel Whistler as a person with significant control on Sep 09, 2023	2 pages	PSC04

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 14, 2023 with updates	5 pages	CS01

Aug 14, 2023	Cessation of Jamie Marie Whistler as a person with significant control on Aug 01, 2023	1 pages	PSC07

Aug 14, 2023	Change of details for Mr Guy Daniel Whistler as a person with significant control on Aug 01, 2023	2 pages	PSC04

Aug 14, 2023	Termination of appointment of Jaime Marie Whistler as a secretary on Aug 02, 2023	1 pages	TM02

Dec 20, 2022	Change of details for Mr Guy Daniel Whistler as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 19, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Change of details for Mrs Jamie Marie Whistler as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 14, 2022	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

May 06, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Jan 06, 2021	Director's details changed for Mr Guy Daniel Whistler on Jan 04, 2021	2 pages	CH01

Jan 06, 2021	Change of details for Mr Guy Daniel Whistler as a person with significant control on Jan 04, 2021	2 pages	PSC04

Dec 17, 2020	Confirmation statement made on Dec 17, 2020 with updates	5 pages	CS01

Jun 22, 2020	Confirmation statement made on Jun 21, 2020 with updates	5 pages	CS01

Mar 10, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

View All Filings

Who are the officers of CUBIT TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QUAYLE, Thomas Simon 32 Clarence Street SS1 1BD Southend On Sea Clarence Street Chambers Essex	Apr 01, 2016		Director	32 Clarence Street SS1 1BD Southend On Sea Clarence Street Chambers Essex	England	British	1980-3	Computer Consultant	209638880001
WHISTLER, Guy Daniel 32 Clarence Street SS1 1BD Southend On Sea Clarence Street Chambers Essex	Jun 22, 2004		Director	32 Clarence Street SS1 1BD Southend On Sea Clarence Street Chambers Essex	United Kingdom	British	1978-2	I T	82581000007
MORRIS, Steven John White Cottage Swan Lane, Sellindge TN25 6EB Ashford Kent	Jun 22, 2004	Apr 22, 2008	Secretary	White Cottage Swan Lane, Sellindge TN25 6EB Ashford Kent		British		It	98862360002
WHISTLER, Jaime Marie 32 Clarence Street SS1 1BD Southend On Sea Clarence Street Chambers Essex	Apr 22, 2008	Aug 02, 2023	Secretary	32 Clarence Street SS1 1BD Southend On Sea Clarence Street Chambers Essex		British			130340980001
WESTCO NOMINEES LIMITED 145-157 St John Street EC1V 4PY London 2nd Floor	Jun 21, 2004	Jun 21, 2004	Secretary	145-157 St John Street EC1V 4PY London 2nd Floor					97038690001
MORRIS, Steven John White Cottage Swan Lane, Sellindge TN25 6EB Ashford Kent	Jun 22, 2004	Apr 22, 2008	Director	White Cottage Swan Lane, Sellindge TN25 6EB Ashford Kent		British	1970-4	It	98862360002
WESTCO DIRECTORS LTD 145-157 St John Street EC1V 4PY London 2nd Floor	Jun 21, 2004	Jun 21, 2004	Director	145-157 St John Street EC1V 4PY London 2nd Floor					97038680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUBIT TECHNOLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jamie Marie Whistler 32 Clarence Street SS1 1BD Southend On Sea Clarence Street Chambers Essex	Apr 06, 2016	32 Clarence Street SS1 1BD Southend On Sea Clarence Street Chambers Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Guy Daniel Whistler 32 Clarence Street SS1 1BD Southend On Sea Clarence Street Chambers Essex	Apr 06, 2016	32 Clarence Street SS1 1BD Southend On Sea Clarence Street Chambers Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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