Cubit Group Limited in 2-8 Parkstone Road POOLE

Cubit Group Limited POOLE

Cubit Group started in year 2001 as Private Limited Company with registration number 04318012. The Cubit Group company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Poole at Towngate House. Postal code: BH15 2PW. Since 2004/03/04 Cubit Group Limited is no longer carrying the name Cubit Holdings.

Currently there are 2 directors in the the firm, namely Stuart L. and Peter G.. In addition 3 active secretaries, Amy G., Joss G. and Hannah G. were appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Cubit Group Limited Address / Contact

Office Address	Towngate House
Office Address2	2-8 Parkstone Road
Town	Poole
Post code	BH15 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04318012
Date of Incorporation	Tue, 6th Nov 2001
Industry	Activities of head offices
End of financial Year	29th May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Sun, 29th May 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Amy G.

Position: Secretary

Appointed: 16 May 2022

Joss G.

Position: Secretary

Appointed: 16 May 2022

Hannah G.

Position: Secretary

Appointed: 16 May 2022

Stuart L.

Position: Director

Appointed: 01 May 2004

Peter G.

Position: Director

Appointed: 06 November 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2001

Resigned: 06 November 2001

Dmc Mgt Limited

Position: Corporate Secretary

Appointed: 06 November 2001

Resigned: 24 February 2016

London Law Services Limited

Position: Nominee Director

Appointed: 06 November 2001

Resigned: 06 November 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Peter G. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Peter G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Cubit Holdings	March 4, 2004

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/05/29 filed on: 27th, February 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/05/29 filed on: 27th, February 2023	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/05/29 filed on: 7th, February 2022	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/05/29 filed on: 1st, February 2021	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/05/29 filed on: 15th, April 2020	accounts	Free Download (38 pages)
AA01	Previous accounting period shortened to 2019/05/29 filed on: 27th, February 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/05/30 filed on: 8th, April 2019	accounts	Free Download (38 pages)
AA01	Previous accounting period shortened to 2018/05/30 filed on: 27th, February 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/05/31 filed on: 27th, February 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/05/31 filed on: 7th, March 2017	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/05/31 filed on: 4th, March 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/06 filed on: 24th, November 2015	annual return	Free Download (18 pages)
SH01	1.50 GBP is the capital in company's statement on 2015/11/24	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/05/31 filed on: 27th, March 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/06 filed on: 11th, December 2014	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/06 filed on: 7th, January 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/05/31 filed on: 5th, March 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/06 filed on: 15th, January 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/05/31 filed on: 1st, March 2012	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/06 filed on: 11th, November 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/05/31 filed on: 1st, March 2011	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/06 filed on: 18th, November 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/05/31 filed on: 2nd, March 2010	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/06 filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/05/31 filed on: 27th, March 2009	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2008/11/28 with complete member list filed on: 28th, November 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/05/31 filed on: 2nd, April 2008	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/05/31 filed on: 2nd, April 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/05/31 filed on: 2nd, April 2007	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/05/31 filed on: 27th, June 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/05/31 filed on: 27th, June 2006	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 7th, February 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 7th, February 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/14 with complete member list filed on: 14th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/14 with complete member list filed on: 14th, November 2005	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/05/31 filed on: 5th, April 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/05/31 filed on: 5th, April 2005	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/05/31 filed on: 3rd, April 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/05/31 filed on: 3rd, April 2004	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2003/11/21 with complete member list filed on: 21st, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/21 with complete member list filed on: 21st, November 2003	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/05/31 filed on: 10th, August 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/05/31 filed on: 10th, August 2003	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/11/02 to 31/05/02 filed on: 23rd, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 31/05/02 filed on: 23rd, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/12/09 with complete member list filed on: 9th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/09 with complete member list filed on: 9th, December 2002	annual return	Free Download (6 pages)

Cubit Group Limited POOLE

Cubit Group Limited Address / Contact

Company Information / Profile

Company staff

Amy G.

Joss G.

Hannah G.

Stuart L.

Peter G.

London Law Secretarial Limited

Dmc Mgt Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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