Cub3tech started in year 2015 as Private Limited Company with registration number 09607334. The Cub3tech company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Carlyle House, Lower Ground Floor. Postal code: SW1V 1EJ.
The company has one director. Marie-Jose M., appointed on 26 May 2015. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Carlyle House, Lower Ground Floor |
| Office Address2 | 235 - 237 Vauxhall Bridge Road |
| Town | London |
| Post code | SW1V 1EJ |
| Country of origin | United Kingdom |
| Registration Number | 09607334 |
| Date of Incorporation | Tue, 26th May 2015 |
| Industry | Other software publishing |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Corporate Secretary
Appointed: 26 May 2015
Position: Director
Appointed: 26 May 2015
The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Jose R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Emilie M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marie-Jose M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jose R.
| Notified on | 9 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emilie M.
| Notified on | 25 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marie-Jose M.
| Notified on | 25 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 101 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 60 | 149 482 | 26 480 | 4 508 | ||||
| Current Assets | 2 059 | 151 682 | 28 722 | 6 586 | 119 880 | 110 271 | 105 403 | 51 738 |
| Debtors | 2 000 | 2 200 | 2 242 | 2 078 | ||||
| Net Assets Liabilities | 1 102 | 120 356 | 105 491 | 82 246 | 79 360 | 69 583 | 64 648 | 10 269 |
| Other Debtors | 2 000 | 2 000 | 2 000 | 2 000 | ||||
| Property Plant Equipment | 1 086 | 814 | ||||||
| Cash Bank In Hand | 59 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 101 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 000 | |||||||
| Profit Loss Account Reserve | -899 | |||||||
| Shareholder Funds | 1 101 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 362 | 634 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 448 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Corporation Tax Payable | 29 284 | -3 946 | -3 946 | |||||
| Creditors | 958 | 31 325 | -268 | 2 154 | 41 131 | 41 146 | 41 098 | 55 035 |
| Fixed Assets | 76 501 | 77 814 | 611 | 458 | 343 | 13 566 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 362 | 272 | ||||||
| Investments Fixed Assets | 75 415 | 77 000 | ||||||
| Net Current Assets Liabilities | 2 059 | 120 356 | 28 990 | 4 432 | 78 749 | 69 125 | 64 305 | -3 297 |
| Property Plant Equipment Gross Cost | 1 448 | 1 448 | ||||||
| Total Assets Less Current Liabilities | 2 059 | 82 246 | 79 360 | 69 583 | 64 648 | 10 269 | ||
| Trade Debtors Trade Receivables | 16 | 42 | ||||||
| Creditors Due After One Year | 958 | |||||||
| Number Shares Allotted | 200 | |||||||
| Par Value Share | 10 | |||||||
| Share Capital Allotted Called Up Paid | 2 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 22nd, February 2024 |
accounts | Free Download (2 pages) |
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