Datacubed Health Uk Limited LONDON


Datacubed Health Uk Limited is a private limited company registered at Third Floor, 1 New Fetter Lane, London EC4A 1AN. Incorporated on 2020-02-26, this 4-year-old company is run by 3 directors.
Director Michael B., appointed on 18 March 2024. Director Nicholas C., appointed on 07 October 2022. Director Brett K., appointed on 07 October 2022.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012), "other software publishing" (Standard Industrial Classification code: 58290).
The last confirmation statement was filed on 2023-02-25 and the date for the next filing is 2024-03-10. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Datacubed Health Uk Limited Address / Contact

Office Address Third Floor
Office Address2 1 New Fetter Lane
Town London
Post code EC4A 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12483563
Date of Incorporation Wed, 26th Feb 2020
Industry Business and domestic software development
Industry Other software publishing
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Michael B.

Position: Director

Appointed: 18 March 2024

Nicholas C.

Position: Director

Appointed: 07 October 2022

Brett K.

Position: Director

Appointed: 07 October 2022

Laura H.

Position: Director

Appointed: 22 September 2022

Resigned: 29 February 2024

Paul G.

Position: Director

Appointed: 26 February 2020

Resigned: 22 September 2022

Brent S.

Position: Director

Appointed: 26 February 2020

Resigned: 07 October 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Paul G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul G.

Notified on 26 February 2020
Ceased on 26 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 30th, December 2023
Free Download (3 pages)

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