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 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
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)
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 |
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 |