Cubeec Consulting Ltd is a private limited company situated at 69 Willow Way, Coventry CV3 3JU. Incorporated on 2017-06-30, this 6-year-old company is run by 2 directors and 1 secretary.
Director Matilda A., appointed on 28 July 2022. Director Olayinka S., appointed on 30 June 2017.
As far as secretaries are concerned, we can name: Matilda A., appointed on 30 June 2017.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2023-06-12 and the date for the following filing is 2024-06-26. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 69 Willow Way |
| Town | Coventry |
| Post code | CV3 3JU |
| Country of origin | United Kingdom |
| Registration Number | 10844974 |
| Date of Incorporation | Fri, 30th Jun 2017 |
| Industry | Information technology consultancy activities |
| 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 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 28 July 2022
Position: Secretary
Appointed: 30 June 2017
Position: Director
Appointed: 30 June 2017
The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Olayinka S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Olayinka S.
| Notified on | 28 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 2 717 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 989 |
| Other | ||||||
| Creditors | 1 728 | |||||
| Net Current Assets Liabilities | 989 | |||||
| Taxation Social Security Payable | 1 134 | |||||
| Total Assets Less Current Liabilities | 989 | |||||
| Trade Creditors Trade Payables | 594 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 2 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 18th, March 2024 |
accounts | Free Download (5 pages) |
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