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Home > England & Wales Companies > CUBIT CONSULTING LIMITED
Company Information for

CUBIT CONSULTING LIMITED

13-21 CURTAIN ROAD, LONDON, EC2A 3LT,
Company Registration Number
04746388
Private Limited Company
Active

Company Overview

About Cubit Consulting Ltd
CUBIT CONSULTING LIMITED was founded on 2003-04-28 and has its registered office in London. The organisation's status is listed as "Active". Cubit Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CUBIT CONSULTING LIMITED
 
Legal Registered Office
13-21 CURTAIN ROAD
LONDON
EC2A 3LT
Other companies in EC1R
 
Previous Names
MACCONVILLES LONDON LIMITED25/07/2008
Filing Information
Company Number 04746388
Company ID Number 04746388
Date formed 2003-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB810536950  
Last Datalog update: 2024-06-07 10:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBIT CONSULTING LIMITED
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Companies with same name CUBIT CONSULTING LIMITED
The following companies were found which have the same name as CUBIT CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUBIT CONSULTING, LLC 337 PRIMROSE DR CORPUS CHRISTI TX 78404 Active Company formed on the 2017-10-25
CUBIT CONSULTING LTD British Columbia Active Company formed on the 2019-12-05
CUBIT CONSULTING, ETC., LLC 2355 NE OCEAN BLVD STUART FL 34996 Active Company formed on the 2021-05-20
CUBIT CONSULTING PTY LTD Active Company formed on the 2020-10-21

Company Officers of CUBIT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DEREK AARONS
 Company Secretary 2003-04-28
MARTIN DEREK AARONS
 Director 2003-04-28
DAVID EDWARD HARDING
 Director 2003-04-28
CARLO LEMMETTI
 Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-04-28 2003-04-28
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-04-28 2003-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DEREK AARONS CUBIT PROPERTY MANAGEMENT LIMITED Company Secretary 2008-08-19 CURRENT 2008-08-19 Dissolved 2016-02-16
MARTIN DEREK AARONS MACCONVILLES LONDON LIMITED Company Secretary 2008-02-25 CURRENT 2008-02-25 Dissolved 2015-08-18
MARTIN DEREK AARONS CLERKENWELL GREEN CONSULTING LIMITED Company Secretary 2007-09-04 CURRENT 2007-09-04 Active
MARTIN DEREK AARONS THEYDON INVESTMENTS LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
MARTIN DEREK AARONS FALLOWFIELDS MANAGEMENT LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
MARTIN DEREK AARONS CUBIT PROPERTY MANAGEMENT LIMITED Director 2008-08-19 CURRENT 2008-08-19 Dissolved 2016-02-16
MARTIN DEREK AARONS MACCONVILLES LONDON LIMITED Director 2008-02-25 CURRENT 2008-02-25 Dissolved 2015-08-18
MARTIN DEREK AARONS CLERKENWELL GREEN CONSULTING LIMITED Director 2007-09-04 CURRENT 2007-09-04 Active
MARTIN DEREK AARONS MDA SURVEYING SERVICES LIMITED Director 2006-09-08 CURRENT 2006-09-08 Active
DAVID EDWARD HARDING TGAMING SOFTWARE LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
DAVID EDWARD HARDING P H GROUND RENT INVESTMENTS LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
DAVID EDWARD HARDING ESSEX BARN CONVERSIONS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
DAVID EDWARD HARDING HERITAGE BARN CONVERSIONS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
DAVID EDWARD HARDING LONDON AND COUNTY INVESTMENTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
DAVID EDWARD HARDING CRESSING PROPERTIES LIMITED Director 2015-04-07 CURRENT 2015-04-07 Dissolved 2016-03-29
DAVID EDWARD HARDING LONDON AND EAST ANGLIA PROPERTIES LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2014-02-11
DAVID EDWARD HARDING CLERKENWELL GREEN CONSULTING LIMITED Director 2007-09-04 CURRENT 2007-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30Notification of Paterson Harding Group Limited as a person with significant control on 2018-04-29
2024-05-30Notification of Mda Surveying Services Limited as a person with significant control on 2022-09-01
2024-05-29Withdrawal of a person with significant control statement on 2024-05-29
2024-01-31Unaudited abridged accounts made up to 2023-04-30
2023-06-07DIRECTOR APPOINTED MR LIAM DEWHURST
2023-06-07CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-01-31Unaudited abridged accounts made up to 2022-04-30
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-31Unaudited abridged accounts made up to 2021-04-30
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM 19 Hayward's Place London EC1R 0EH
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-05-17AP01DIRECTOR APPOINTED MR CARLO LEMMETTI
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-20SH0101/11/17 STATEMENT OF CAPITAL GBP 1000
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-07AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-11AR0128/04/15 ANNUAL RETURN FULL LIST
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM 23 Clerkenwell Close London EC1R 0AA
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-12AR0128/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0128/04/13 ANNUAL RETURN FULL LIST
2013-06-11CH01Director's details changed for Mr. David Edward Harding on 2012-04-01
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-15DISS40Compulsory strike-off action has been discontinued
2012-09-14AR0128/04/12 ANNUAL RETURN FULL LIST
2012-09-13SH0113/09/12 STATEMENT OF CAPITAL GBP 4
2012-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0128/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12MG01Duplicate mortgage certificatecharge no:3
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-05AR0128/04/10 FULL LIST
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-07-25CERTNMCOMPANY NAME CHANGED MACCONVILLES LONDON LIMITED CERTIFICATE ISSUED ON 25/07/08
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-11363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-08363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-01363aRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-08363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-02-03395PARTICULARS OF MORTGAGE/CHARGE
2003-05-31395PARTICULARS OF MORTGAGE/CHARGE
2003-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-03288aNEW DIRECTOR APPOINTED
2003-05-03288bSECRETARY RESIGNED
2003-05-03288bDIRECTOR RESIGNED
2003-05-03287REGISTERED OFFICE CHANGED ON 03/05/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to CUBIT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-28
Fines / Sanctions
No fines or sanctions have been issued against CUBIT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2004-02-03 Outstanding ABDUL SAMAD MUNSHI
DEBENTURE 2003-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 109,999
Creditors Due Within One Year 2012-05-01 £ 380,684

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBIT CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 200
Cash Bank In Hand 2012-04-30 £ 86,368
Cash Bank In Hand 2011-04-30 £ 76,454
Current Assets 2012-05-01 £ 421,969
Current Assets 2012-04-30 £ 400,815
Current Assets 2011-04-30 £ 382,899
Debtors 2012-05-01 £ 412,769
Debtors 2012-04-30 £ 302,447
Debtors 2011-04-30 £ 297,445
Fixed Assets 2012-05-01 £ 412,481
Fixed Assets 2012-04-30 £ 414,684
Fixed Assets 2011-04-30 £ 417,275
Shareholder Funds 2012-05-01 £ 343,767
Shareholder Funds 2012-04-30 £ 362,685
Shareholder Funds 2011-04-30 £ 357,394
Stocks Inventory 2012-05-01 £ 9,000
Stocks Inventory 2012-04-30 £ 12,000
Stocks Inventory 2011-04-30 £ 9,000
Tangible Fixed Assets 2012-05-01 £ 412,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBIT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBIT CONSULTING LIMITED
Trademarks
We have not found any records of CUBIT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CUBIT CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2013-11-14 GBP £2,500 Services - Professional Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CUBIT CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCUBIT CONSULTING LIMITEDEvent Date2012-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBIT CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBIT CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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