Cub Studio Holdings Limited BRIGHTON


Cub Studio Holdings Limited is a private limited company registered at Metalworks, 4-5 Gloucester Street, Brighton BN1 4EW. Incorporated on 2021-12-08, this 2-year-old company is run by 2 directors.
Director Fraser D., appointed on 08 December 2021. Director Benjamin S., appointed on 08 December 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-12-07 and the date for the following filing is 2023-12-21. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Cub Studio Holdings Limited Address / Contact

Office Address Metalworks
Office Address2 4-5 Gloucester Street
Town Brighton
Post code BN1 4EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13789738
Date of Incorporation Wed, 8th Dec 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Fraser D.

Position: Director

Appointed: 08 December 2021

Benjamin S.

Position: Director

Appointed: 08 December 2021

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Fraser D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Benjamin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Fraser D.

Notified on 8 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Benjamin S.

Notified on 8 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Net Assets Liabilities-3 852
Other
Version Production Software2 024
Amounts Owed To Group Undertakings Participating Interests298 000
Average Number Employees During Period2
Creditors400 000
Equity Securities Held396 145
Investments396 148
Investments In Subsidiaries Measured Fair Value3
Loans From Directors102 000
Net Current Assets Liabilities-400 000
Nominal Value Allotted Share Capital2
Nominal Value Shares Issued In Period2
Number Shares Allotted2
Number Shares Issued In Period- Gross2
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates Thu, 7th Dec 2023
filed on: 12th, December 2023
Free Download (3 pages)

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