Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CUBITIC LIMITED
Company Information for

CUBITIC LIMITED

BIZSPACE, STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK, FAREHAM, HAMPSHIRE, PO15 7FP,
Company Registration Number
09187425
Private Limited Company
Liquidation

Company Overview

About Cubitic Ltd
CUBITIC LIMITED was founded on 2014-08-22 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Cubitic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUBITIC LIMITED
 
Legal Registered Office
BIZSPACE
STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK
FAREHAM
HAMPSHIRE
PO15 7FP
Other companies in KT5
 
Filing Information
Company Number 09187425
Company ID Number 09187425
Date formed 2014-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB202630657  
Last Datalog update: 2022-03-06 07:29:43
Primary Source:Companies House
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.
Companies with same name CUBITIC LIMITED
The following companies were found which have the same name as CUBITIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUBITIC CONSTRUCTION SOLUTIONS PRIVATE LIMITED GR FLOOR SHOP 2 HO NO.199 NARAYAN PETH PUNE Maharashtra 411030 ACTIVE Company formed on the 2013-12-03
CUBITIC CONSULTING PTY LTD Active Company formed on the 2017-06-02
CUBITIC ENGINEERS PTY LTD Active Company formed on the 2020-02-03
CUBITIC POST TENSION PTY LTD Active Company formed on the 2020-06-29
CUBITIC PROJECTS MANAGEMENT PTY LTD Active Company formed on the 2020-06-29
CUBITIC STRUCTURE PTY LTD Active Company formed on the 2020-06-29

Company Officers of CUBITIC LIMITED

Current Directors
Officer Role Date Appointed
ANDRIES PETRUS JACOBUS ELS
Director 2014-08-22
RENJITH REGHUNATHAN NAIR
Director 2014-08-22
RYAN TOPPING
Director 2014-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN TOPPING LYSTU LIMITED Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2015-11-10

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
2022-05-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-16
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England
2021-04-07600Appointment of a voluntary liquidator
2021-04-07LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-17
2021-04-07LIQ01Voluntary liquidation declaration of solvency
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-10-16PSC04Change of details for Mr Andries Petrus Jacobus Els as a person with significant control on 2020-09-30
2020-10-16PSC07CESSATION OF ELIZMA ELS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZMA ELS
2019-03-27PSC04Change of details for Mr Andries Petrus Jacobus Els as a person with significant control on 2019-03-18
2019-03-27AP01DIRECTOR APPOINTED MRS ELIZMA ELS
2019-02-22PSC04Change of details for Mr Andries Petrus Jacobus Els as a person with significant control on 2019-02-22
2019-02-22CH01Director's details changed for Mr Andries Petrus Jacobus Els on 2019-02-22
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-19PSC04Change of details for Mr Andries Petrus Jacobus Els as a person with significant control on 2018-12-13
2018-12-19PSC07CESSATION OF RENJITH REGHUNATHAN NAIR AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RENJITH REGHUNATHAN NAIR
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-04CH01Director's details changed for Mr Andries Petrus Jacobus Els on 2017-10-18
2017-10-20PSC04Change of details for Mr Andries Petrus Jacobus Els as a person with significant control on 2017-10-18
2017-10-20CH01Director's details changed for Mr Andries Petrus Jacobus Els on 2017-10-18
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-10-18PSC04PSC'S CHANGE OF PARTICULARS / MR RYAN TOPPING / 01/01/2017
2017-10-18PSC04PSC'S CHANGE OF PARTICULARS / MR RENJITH REGHUNATHAN NAIR / 01/01/2017
2017-10-18PSC04PSC'S CHANGE OF PARTICULARS / MR ANDRIES PETRUS JACOBUS ELS / 01/01/2017
2017-05-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM Cubitic at Rainmaking Loft London International House 1 st. Katharine's Way London E1W 1UN
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-05-18AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0122/08/15 FULL LIST
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 49 MINNIEDALE SURBITON KT5 8DH ENGLAND
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 340
2014-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CUBITIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2021-03-30
Notices to2021-03-30
Resolution2021-03-30
Fines / Sanctions
No fines or sanctions have been issued against CUBITIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBITIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 CUBITIC LIMITED

Intangible Assets
Patents
We have not found any records of CUBITIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBITIC LIMITED
Trademarks
We have not found any records of CUBITIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBITIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CUBITIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBITIC 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 TypeAppointmen
Defending partyCUBITIC LIMITEDEvent Date2021-03-30
Name of Company: CUBITIC LIMITED Company Number: 09187425 Nature of Business: Information technology consultancy activities Registered office: Collingham House, 10-12 Gladstone Road, Wimbledon, London…
 
Initiating party Event TypeNotices to
Defending partyCUBITIC LIMITEDEvent Date2021-03-30
 
Initiating party Event TypeResolution
Defending partyCUBITIC LIMITEDEvent Date2021-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBITIC 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 CUBITIC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.