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Cubitech Limited BOURNEMOUTH

Founded in 2001, Cubitech, classified under reg no. 04243377 is an active company. Currently registered at Suite 28 203-205 Charminster Road BH8 9QQ, Bournemouth the company has been in the business for twenty three years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Declan B., appointed on 4 August 2001. In addition, a secretary was appointed - Nikos K., appointed on 4 August 2001. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Cubitech Limited Address / Contact

Office Address Suite 28 203-205 Charminster Road
Office Address2 Charminster
Town Bournemouth
Post code BH8 9QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04243377
Date of Incorporation Fri, 29th Jun 2001
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Nikos K.

Position: Secretary

Appointed: 04 August 2001

Declan B.

Position: Director

Appointed: 04 August 2001

Jsa Secretaries Limited

Position: Nominee Secretary

Appointed: 29 June 2001

Resigned: 27 June 2002

Jsa Nominees Limited

Position: Nominee Director

Appointed: 29 June 2001

Resigned: 27 June 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Declan B. This PSC has 75,01-100% voting rights and has 25-50% shares.

Declan B.

Notified on 3 May 2018
Nature of control: 75,01-100% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-30
Net Worth285 014126 84165 980 
Balance Sheet
Current Assets311 442119 93170 953145 689
Net Assets Liabilities  65 980123 945
Cash Bank In Hand49 91637 63839 492 
Debtors261 52682 29331 461 
Tangible Fixed Assets6 70814 38210 786 
Reserves/Capital
Called Up Share Capital222 
Profit Loss Account Reserve285 012126 83965 978 
Shareholder Funds285 014126 84165 980 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -608-448
Creditors  2 2591 651
Fixed Assets  10 7868 090
Net Current Assets Liabilities278 951114 71856 845117 058
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 9861 571
Total Assets Less Current Liabilities285 659129 10067 631125 148
Creditors Due Within One Year32 4915 21314 108 
Number Shares Allotted 22 
Par Value Share 11 
Provisions For Liabilities Charges6452 2591 651 
Share Capital Allotted Called Up Paid222 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 21st, November 2023 		Free Download (3 pages)

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