CUBIHOME LTD - LEEDS


Company Profile Company Filings

Overview

CUBIHOME LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CUBIHOME LTD was incorporated 8 years ago on 25/02/2016 and has the registered number: 10026826. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

CUBIHOME LTD - LEEDS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

25-29 SANDY WAY
LEEDS
WEST YORKSHIRE
LS19 7PB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CUBICCO UK LTD (until 30/10/2018)

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAOUL VOETEN Apr 1965 Dutch Director 2016-02-25 CURRENT
MR JOHN WILLIAM TIMEWELL Apr 1951 British Director 2018-04-01 UNTIL 2019-08-25 RESIGNED
MR RANDOLF GUSTAAF RITECO Jul 1968 Dutch Director 2016-02-25 UNTIL 2018-03-26 RESIGNED
MR OWEN ROE HEALY Aug 1965 British Director 2016-02-25 UNTIL 2018-03-26 RESIGNED
MR JONATHAN PHILIP WARD Jan 1975 British Director 2018-03-26 UNTIL 2019-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cac Invest Bv 2018-03-26 Wouw   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cubicco Bv 2016-04-06 - 2016-04-06 Bergen Op Zoom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HETHEL INNOVATION LTD NORWICH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CORTICE LIMITED BRIGHOUSE Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
SUBERIS LTD BRIGHOUSE UNITED KINGDOM Active MICRO ENTITY 43390 - Other building completion and finishing
CORKSOL UK LTD HALIFAX ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
NANOSOL GROUP LLP BRIGHOUSE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CubiHome Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-11-07 28-02-2023 £-3,049 equity
CubiHome Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-09 28-02-2022 £-3,049 equity
CubiHome Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-11 28-02-2021 £-3,049 equity
CubiHome Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-06 29-02-2020 £-3,049 equity
CubiHome Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-13 28-02-2019 £100 equity
CubiHome Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-28 28-02-2018 £100 equity
Dormant Company Accounts - CUBICCO UK LTD 2017-12-16 28-02-2017 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BHK CLEANING LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings