Cubera Digital Solutions Limited is a private limited company that can be found at 19 Denleigh Gardens, Thames Ditton KT7 0YL. Incorporated on 2020-11-02, this 3-year-old company is run by 2 directors.
Director Nicola G., appointed on 02 November 2020. Director Karen S., appointed on 02 November 2020.
The company is officially classified as "advertising agencies" (SIC code: 73110).
The last confirmation statement was sent on 2022-11-01 and the date for the next filing is 2023-11-15. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 19 Denleigh Gardens |
| Town | Thames Ditton |
| Post code | KT7 0YL |
| Country of origin | United Kingdom |
| Registration Number | 12988531 |
| Date of Incorporation | Mon, 2nd Nov 2020 |
| Industry | Advertising agencies |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 02 November 2020
The register of PSCs who own or control the company includes 2 names. As we established, there is Karen S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicola G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Karen S.
| Notified on | 2 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola G.
| Notified on | 2 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 19th, September 2023 |
gazette | Free Download (1 page) |
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