CUBENETICS LIMITED - WEMBLEY


Company Profile Company Filings

Overview

CUBENETICS LIMITED is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
CUBENETICS LIMITED was incorporated 13 years ago on 22/10/2010 and has the registered number: 07416377. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

CUBENETICS LIMITED - WEMBLEY

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 LANCELOT PARADE
WEMBLEY
HA0 2AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRASANNA KRISHNAMOORTHY Dec 1981 British Director 2010-10-22 CURRENT
MR VEDAVYAS PANNEERSHELVAM May 1984 Indian Director 2010-10-22 UNTIL 2012-10-05 RESIGNED
MR RAJEEV AIKKARA Dec 1978 British Director 2010-10-22 UNTIL 2012-10-05 RESIGNED
MR ASHWIN SADEESH May 1984 Indian Director 2010-10-22 UNTIL 2012-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Prasanna Krishnamoorthy 2016-04-06 12/1981 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANSUSE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
SOCKA PROPERTIES LIMITED WEMBLEY Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
WINKEM INTERNATIONAL LIMITED WEMBLEY Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CUBENETICS LIMITED 2023-06-16 31-10-2022 £361 equity
CUBENETICS LIMITED 2022-07-30 31-10-2021 £361 equity
CUBENETICS LIMITED 2021-01-06 31-10-2020 £361 equity
CUBENETICS LIMITED 2020-10-28 31-10-2019 £920 equity
CUBENETICS LIMITED 2019-06-18 31-10-2018 £7,603 Cash
CUBENETICS LIMITED 2018-01-11 31-10-2017 £10,906 Cash
Abbreviated Company Accounts - CUBENETICS LIMITED 2017-02-01 31-10-2016 £24,503 Cash £23,871 equity
Abbreviated Company Accounts - CUBENETICS LIMITED 2015-11-13 31-10-2015 £35,759 Cash £23,813 equity
Abbreviated Company Accounts - CUBENETICS LIMITED 2015-08-28 31-10-2014 £30,799 Cash £25,551 equity

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