Cubz Group Ltd is a private limited company that can be found at 328 Stafford Road, Wallington, Surrey CR0 4NH. This 8 months-old company, incorporated on 2023-08-07 is run by 3 directors.
Director Harpreet K., appointed on 16 October 2023. Director Randeep B., appointed on 07 August 2023. Director Dilraj S., appointed on 07 August 2023.
The company is classified as "child day-care activities" (Standard Industrial Classification: 88910). According to Companies House data there was a name change on 2023-08-08 and their previous name was Clubz Group Ltd.
The last confirmation statement was filed on 2023-10-20 and the date for the following filing is 2024-11-03.
| Office Address | 328 Stafford Road |
| Office Address2 | Wallington |
| Town | Surrey |
| Post code | CR0 4NH |
| Country of origin | United Kingdom |
| Registration Number | 15054677 |
| Date of Incorporation | Mon, 7th Aug 2023 |
| Industry | Child day-care activities |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Wed, 7th May 2025 (373 days left) |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 16 October 2023
Position: Director
Appointed: 07 August 2023
Position: Director
Appointed: 07 August 2023
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Harpreet K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Randeep B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dilraj S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Harpreet K.
| Notified on | 16 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Randeep B.
| Notified on | 7 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dilraj S.
| Notified on | 7 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harpreet K.
| Notified on | 7 August 2023 |
| Ceased on | 12 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Clubz Group | August 8, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/10/16 filed on: 20th, October 2023 |
persons with significant control | Free Download (2 pages) |
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