Cubitt Limited in Clapham LONDON

Cubitt Limited LONDON

Founded in 2008, Cubitt, classified under reg no. 06723044 is an active company. Currently registered at 14 Floris Place SW4 0HH, London the company has been in the business for 16 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 9th August 2010 Cubitt Limited is no longer carrying the name Mulgrew Ward.

There is a single director in the firm at the moment - David M., appointed on 5 May 2009. In addition, a secretary was appointed - David M., appointed on 1 October 2009. Currenlty, the firm lists one former director, whose name is Jane H. and who left the the firm on 5 May 2009. In addition, there is one former secretary - Fta Secretaries Ltd who worked with the the firm until 1 October 2009.

Cubitt Limited Address / Contact

Office Address	14 Floris Place
Office Address2	Clapham
Town	London
Post code	SW4 0HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06723044
Date of Incorporation	Tue, 14th Oct 2008
Industry	Construction of domestic buildings
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

David M.

Position: Secretary

Appointed: 01 October 2009

David M.

Position: Director

Appointed: 05 May 2009

Jane H.

Position: Director

Appointed: 14 October 2008

Resigned: 05 May 2009

Fta Secretaries Ltd

Position: Secretary

Appointed: 14 October 2008

Resigned: 01 October 2009

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is David M. This PSC and has 75,01-100% shares.

David M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mulgrew Ward	August 9, 2010
Orchard Concepts (UK)	May 26, 2010
Old Habits Die Hard	May 1, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-234 708	-227 303

Balance Sheet
Current Assets	61 144	74 145	50 446	91 491	91 080	178 776	72 008	22 295
Net Assets Liabilities		227 303	298 473	275 779	250 696	180 911	188 204	229 222
Net Assets Liabilities Including Pension Asset Liability	-234 708	-227 303

Reserves/Capital
Shareholder Funds	-234 708	-227 303

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 500	1 500	1 500	1 500	15 477	1 500	1 500
Average Number Employees During Period				2	2	3	2	2
Creditors		389 451	373 844	389 533	364 288	427 630	326 286	283 150
Fixed Assets	21 647	21 098	20 549	20 000	20 000	37 281	32 343	28 329
Net Current Assets Liabilities	-254 855	-246 901	317 522	294 279	269 196	202 715	219 047	256 051
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	46 746	68 405	5 876	3 763	4 012	46 139	35 231	4 804
Total Assets Less Current Liabilities	-233 208	-225 803	296 973	274 279	249 196	165 434	186 704	227 722
Accruals Deferred Income	1 500	1 500
Creditors Due Within One Year	362 745	389 451

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 11th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 11th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 14th October 2023 filed on: 27th, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 14th October 2022 filed on: 29th, November 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 25th July 2022. New Address: 14 Floris Place Clapham London SW4 0HH. Previous address: 14 14 Floris Place Clapham London SW4 0HH England filed on: 25th, July 2022	address	Free Download (1 page)
AD01	Address change date: 18th July 2022. New Address: 14 14 Floris Place Clapham London SW4 0HH. Previous address: 4 Francis Bentley Mews Clapham London SW4 0EG England filed on: 18th, July 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2021 filed on: 27th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 14th October 2021 filed on: 16th, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 20th, April 2021	accounts	Free Download (3 pages)
AD01	Address change date: 26th October 2020. New Address: 4 Francis Bentley Mews Clapham London SW4 0EG. Previous address: 1a the Chase Clapham London SW4 0NP England filed on: 26th, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 14th October 2020 filed on: 26th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 29th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th October 2019 filed on: 28th, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th October 2018 filed on: 15th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 12th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th October 2017 filed on: 16th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, January 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 14th October 2016 filed on: 4th, November 2016	confirmation statement	Free Download (5 pages)
AD01	Address change date: 4th March 2016. New Address: 1a the Chase Clapham London SW4 0NP. Previous address: 9 Pensbury Street London SW8 4TL filed on: 4th, March 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 22nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th October 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th November 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 6th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th October 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (4 pages)
CH01	On 1st March 2014 director's details were changed filed on: 20th, November 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 20th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th October 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th November 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th October 2012 with full list of members filed on: 8th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 17th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th October 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 25th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th October 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 16th, September 2010	accounts	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, August 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed mulgrew ward LIMITEDcertificate issued on 09/08/10 filed on: 9th, August 2010	change of name	Free Download (2 pages)
AA01	Current accounting period shortened from 31st December 2009 to 30th April 2009 filed on: 8th, July 2010	accounts	Free Download (1 page)
AD01	Registered office address changed from 9 Harmsworth Street Kennington London SE17 3TL on 8th July 2010 filed on: 8th, July 2010	address	Free Download (1 page)
CERTNM	Company name changed orchard concepts (uk) LTDcertificate issued on 26/05/10 filed on: 26th, May 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 26th, May 2010	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 14th October 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (4 pages)
AP03	New secretary appointment on 11th January 2010 filed on: 11th, January 2010	officers	Free Download (1 page)
CH01	On 14th October 2009 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
TM02	11th January 2010 - the day secretary's appointment was terminated filed on: 11th, January 2010	officers	Free Download (1 page)
AP03	New secretary appointment on 11th January 2010 filed on: 11th, January 2010	officers	Free Download (1 page)
287	Registered office changed on 17/08/2009 from 55 catherine place london SW1E 6DY filed on: 17th, August 2009	address	Free Download (1 page)
288a	On 13th May 2009 Director appointed filed on: 13th, May 2009	officers	Free Download (2 pages)
288b	On 13th May 2009 Appointment terminated director filed on: 13th, May 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 13th, May 2009	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, May 2009	incorporation	Free Download (4 pages)
CERTNM	Company name changed old habits die hard LTDcertificate issued on 01/05/09 filed on: 1st, May 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, October 2008	incorporation	Free Download (10 pages)

Cubitt Limited LONDON

Cubitt Limited Address / Contact

Company Information / Profile

Company staff

David M.

David M.

Jane H.

Fta Secretaries Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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