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PARKUBE LIMITED

PARKUBE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARKUBE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16372493
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKUBE LIMITED?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
    • Business and domestic software development (62012) / Information and communication
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PARKUBE LIMITED located?

    Registered Office Address
    The White House
    Forge Hill
    GL17 9QS Lydbrook
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKUBE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 08, 2027

    What is the status of the latest confirmation statement for PARKUBE LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2027
    Next Confirmation Statement DueApr 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2026
    OverdueNo

    What are the latest filings for PARKUBE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2026 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2025

    • Capital: GBP 300
    		3 pagesSH01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2025

    Statement of capital on Apr 08, 2025

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of PARKUBE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Philip Andrew
    Forge Hill
    GL17 9QS Lydbrook
    The White House
    England
    		Secretary
    Forge Hill
    GL17 9QS Lydbrook
    The White House
    England
    		334408510001
    ALASALY, Majed
    Jesmond Place
    NE2 3DF Newcastle Upon Tyne
    13
    United Kingdom
    		Director
    Jesmond Place
    NE2 3DF Newcastle Upon Tyne
    13
    United Kingdom
    		United KingdomBritish334408490001
    ALHUSAIL, Nabil
    Jabal Tadom St Hajr Dist City
    34254 Dhahran
    2951
    Eastern Province
    Saudi Arabia
    		Director
    Jabal Tadom St Hajr Dist City
    34254 Dhahran
    2951
    Eastern Province
    Saudi Arabia
    		Saudi ArabiaSaudi Arabian334408500001
    SMITH, Philip Andrew
    Forge Hill
    GL17 9QS Lydbrook
    The White House
    England
    		Director
    Forge Hill
    GL17 9QS Lydbrook
    The White House
    England
    		EnglandBritish313524200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKUBE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Majed Alasaly
    Jesmond Place
    NE2 3DF Newcastle Upon Tyne
    13
    United Kingdom
    		Apr 08, 2025
    Jesmond Place
    NE2 3DF Newcastle Upon Tyne
    13
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nabil Alhusail
    Jabal Tadom St Hajr Dist City
    34254 Dhahran
    2951
    Eastern Province
    Saudi Arabia
    		Apr 08, 2025
    Jabal Tadom St Hajr Dist City
    34254 Dhahran
    2951
    Eastern Province
    Saudi Arabia
    		No
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Andrew Smith
    Forge Hill
    GL17 9QS Lydbrook
    The White House
    England
    		Apr 08, 2025
    Forge Hill
    GL17 9QS Lydbrook
    The White House
    England
    		No
    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.
    • 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