Cubetek Development Services (south) Limited is a private limited company situated at Suite 5 Phoenix House Golborne Enterprise Park, Golborne, Warrington WA3 3GR. Incorporated on 2017-12-01, this 6-year-old company is run by 2 directors and 1 secretary.
Director Carl G., appointed on 01 December 2017. Director Richard B., appointed on 01 December 2017.
Changing the topic to secretaries, we can mention: Carl G., appointed on 01 December 2017.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was sent on 2022-11-30 and the date for the subsequent filing is 2023-12-14. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 5 Phoenix House Golborne Enterprise Park |
| Office Address2 | Golborne |
| Town | Warrington |
| Post code | WA3 3GR |
| Country of origin | United Kingdom |
| Registration Number | 11091581 |
| Date of Incorporation | Fri, 1st Dec 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 01 December 2017
Position: Secretary
Appointed: 01 December 2017
Position: Director
Appointed: 01 December 2017
The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Carl G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Carl G.
| Notified on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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