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Cubedots Ltd LONDON

Founded in 2017, Cubedots, classified under reg no. 10549735 is an active company. Currently registered at 93 Tabernacle Street EC2A 4BA, London the company has been in the business for seven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Raj S., Atul S.. Of them, Atul S. has been with the company the longest, being appointed on 5 January 2017 and Raj S. has been with the company for the least time - from 6 March 2023. As of 28 May 2024, there was 1 ex director - Avijit B.. There were no ex secretaries.

Cubedots Ltd Address / Contact

Office Address 93 Tabernacle Street
Town London
Post code EC2A 4BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10549735
Date of Incorporation Thu, 5th Jan 2017
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Raj S.

Position: Director

Appointed: 06 March 2023

Atul S.

Position: Director

Appointed: 05 January 2017

Avijit B.

Position: Director

Appointed: 05 January 2017

Resigned: 17 March 2023

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Adil Y. This PSC and has 25-50% shares. Another one in the persons with significant control register is Atul S. This PSC owns 50,01-75% shares. The third one is Avijit B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Adil Y.

Notified on 15 February 2023
Nature of control: 25-50% shares

Atul S.

Notified on 5 January 2017
Nature of control: 50,01-75% shares

Avijit B.

Notified on 5 January 2017
Ceased on 15 February 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand14 48149 01444 07448 489103 09815 737
Current Assets50 01549 01444 07459 593767 665873 214
Debtors35 534  11 104664 567857 477
Net Assets Liabilities123 951131 527167 958180 829829 3411 001 940
Property Plant Equipment5 3153 5203 4035 8046 786 
Other Debtors   9 240462 031387 336
Other
Accumulated Depreciation Impairment Property Plant Equipment3 5118 18211 58213 74017 02318 401
Balances Amounts Owed By Related Parties96 298196 887    
Balances Amounts Owed To Related Parties51 88277 662    
Creditors11 681174 202244 444212 362214 123221 175
Fixed Assets130 315289 253415 296485 618433 522384 315
Increase From Depreciation Charge For Year Property Plant Equipment3 5114 6713 4002 1583 2835 155
Intangible Assets125 000284 627410 787477 708424 630371 551
Intangible Assets Gross Cost125 000284 627410 787530 787530 787 
Investments Fixed Assets 1 1061 1062 1062 1062 206
Net Current Assets Liabilities38 33416 476-2 894-92 427609 942838 800
Property Plant Equipment Gross Cost8 82611 70214 98519 54423 80928 959
Total Additions Including From Business Combinations Intangible Assets125 000159 627126 160120 000  
Total Additions Including From Business Combinations Property Plant Equipment8 8262 8763 2834 5594 26510 976
Total Assets Less Current Liabilities168 649305 729412 402393 1911 043 4641 223 115
Accumulated Amortisation Impairment Intangible Assets   53 079106 157159 236
Average Number Employees During Period 22444
Bank Borrowings Overdrafts 96 54050 00039 64129 16710 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment     3 777
Disposals Property Plant Equipment     5 826
Increase From Amortisation Charge For Year Intangible Assets   53 07953 07853 079
Number Shares Issued Fully Paid  102 041102 187102 187102 187
Other Creditors 77 662194 444172 721184 956202 008
Other Taxation Social Security Payable 1 044-1 95415 89714 0692 181
Own Shares   2 1062 1062 206
Par Value Share  0000
Trade Creditors Trade Payables 3 4666 16953 01717 822-6 993
Trade Debtors Trade Receivables   1 864202 536470 141

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control February 15, 2023
filed on: 19th, May 2023 		Free Download (2 pages)

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