Cubeware Ltd is a private limited company that can be found at 59 St. Martin's Lane, Suite 8, London WC2N 4JS. Incorporated on 2020-10-22, this 3-year-old company is run by 2 directors.
Director John-Henry L., appointed on 23 January 2023. Director David W., appointed on 14 October 2022.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was filed on 2022-10-21 and the deadline for the following filing is 2023-11-04. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 59 St. Martin's Lane |
| Office Address2 | Suite 8 |
| Town | London |
| Post code | WC2N 4JS |
| Country of origin | United Kingdom |
| Registration Number | 12969405 |
| Date of Incorporation | Thu, 22nd Oct 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 14 October 2022
The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Insightsoftware Uk Ltd from Ealing, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Taha M. This PSC owns 75,01-100% shares.
Insightsoftware Uk Ltd
4th Floor International House, 7 High Street, Ealing, W5 5DB, United Kingdom
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of England And Wales |
| Registration number | 04285573 |
| Notified on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Taha M.
| Notified on | 22 October 2020 |
| Ceased on | 14 October 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-01-08 filed on: 8th, January 2024 |
address | Free Download (2 pages) |
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