Cubenary Limited is a private limited company situated at Lytchett House, 13 Freeland Park, Wareham Road, Poole BH16 6FA. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-02, this 3-year-old company is run by 2 directors.
Director Iván P., appointed on 02 August 2020. Director Beatriz S., appointed on 02 August 2020.
The company is classified as "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
The latest confirmation statement was filed on 2023-08-01 and the due date for the subsequent filing is 2024-08-15. Additionally, the annual accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.
| Office Address | Lytchett House, 13 Freeland Park |
| Office Address2 | Wareham Road |
| Town | Poole |
| Post code | BH16 6FA |
| Country of origin | United Kingdom |
| Registration Number | 12785664 |
| Date of Incorporation | Sun, 2nd Aug 2020 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Sat, 31st May 2025 (389 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 02 August 2020
Position: Director
Appointed: 02 August 2020
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Beatriz S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Iván P. This PSC owns 25-50% shares and has 25-50% voting rights.
Beatriz S.
| Notified on | 2 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Iván P.
| Notified on | 2 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Current Assets | 850 | 59 759 | 44 663 |
| Net Assets Liabilities | -6 022 | 43 957 | 30 642 |
| Other | |||
| Version Production Software | 2 021 | 2 022 | 2 024 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 6 872 | 15 800 | 14 021 |
| Net Current Assets Liabilities | -6 020 | 43 957 | 30 642 |
| Total Assets Less Current Liabilities | -6 022 | 43 957 | 30 642 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/08/31 filed on: 2nd, October 2023 |
accounts | Free Download (5 pages) |
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