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Cubone Ltd NOTTINGHAM

Founded in 2015, Cubone, classified under reg no. 09470221 is an active company. Currently registered at 153-155 Huntingdon Street NG1 3NL, Nottingham the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

The company has 5 directors, namely Alistair H., Philip H. and Katherine H. and others. Of them, David S. has been with the company the longest, being appointed on 4 March 2015 and Alistair H. and Philip H. and Katherine H. have been with the company for the least time - from 5 May 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Cubone Ltd Address / Contact

Office Address 153-155 Huntingdon Street
Town Nottingham
Post code NG1 3NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09470221
Date of Incorporation Wed, 4th Mar 2015
Industry Fitness facilities
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Alistair H.

Position: Director

Appointed: 05 May 2015

Philip H.

Position: Director

Appointed: 05 May 2015

Katherine H.

Position: Director

Appointed: 05 May 2015

Claire S.

Position: Director

Appointed: 10 April 2015

David S.

Position: Director

Appointed: 04 March 2015

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Katherine H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alistair H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Katherine H.

Notified on 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Alistair H.

Notified on 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Philip H.

Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-07-312021-07-312022-07-31
Net Worth451 564      
Balance Sheet
Cash Bank On Hand120 264126 27662 60824 07226 21398 588156 081
Current Assets596 628365 886300 53581 45898 887209 943218 602
Debtors466 148223 705211 59541 70770 641101 83851 866
Net Assets Liabilities451 564972 216776 42273 96469110 374247 920
Property Plant Equipment633 0481 185 5541 163 665394 733323 038276 685244 751
Total Inventories10 21615 90526 33215 6792 0339 51710 655
Cash Bank In Hand120 264      
Net Assets Liabilities Including Pension Asset Liability451 564      
Other Debtors   5 401   
Stocks Inventory10 216      
Tangible Fixed Assets633 048      
Reserves/Capital
Called Up Share Capital205      
Profit Loss Account Reserve451 359      
Shareholder Funds451 564      
Other
Accumulated Depreciation Impairment Property Plant Equipment35 626137 319171 118105 196170 741217 094262 216
Average Number Employees During Period 1007534241625
Creditors728 115529 227165 320118 347112 63166 04733 086
Future Minimum Lease Payments Under Non-cancellable Operating Leases 184 500184 50054 000256 500202 500148 500
Increase From Depreciation Charge For Year Property Plant Equipment 101 693110 89369 231 46 35345 122
Net Current Assets Liabilities-131 487-163 341-189 786-202 422-210 338-100 26436 255
Property Plant Equipment Gross Cost668 6741 322 8731 334 783499 929493 779493 779506 967
Total Additions Including From Business Combinations Property Plant Equipment 656 103221 72512 920  13 188
Total Assets Less Current Liabilities501 5611 022 213973 879192 311112 700176 421281 006
Creditors Due Within One Year728 115      
Disposals Decrease In Depreciation Impairment Property Plant Equipment  77 094135 153   
Disposals Property Plant Equipment 1 904209 815847 774   
Finance Lease Liabilities Present Value Total  169 411138 280   
Provisions For Liabilities Balance Sheet Subtotal49 99749 99732 137    
Provisions For Liabilities Charges49 997      
Tangible Fixed Assets Additions668 674      
Tangible Fixed Assets Cost Or Valuation668 674      
Tangible Fixed Assets Depreciation35 626      
Tangible Fixed Assets Depreciation Charged In Period35 626      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates March 4, 2024
filed on: 4th, March 2024 		Free Download (3 pages)

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