• UK
  • CUBIT CONSULTING LIMITED - 13-21 Curtain Road, London, EC2A 3LT, England, United Kingdom

Company Information

Company registration number
04746388
Company Status
LIVE
Country
United Kingdom
Registered Address
13-21 Curtain Road
London
EC2A 3LT
England
13-21 Curtain Road, London, EC2A 3LT, England UK

Management

Managing Directors
AARONS, Martin Derek
HARDING, David Edward
LEMMETTI, Carlo
Company secretaries
AARONS, Martin Derek

Company Details

Type of Business
ltd
Incorporated
2003-04-28
Age Of Company
2003-04-28 21 years
SIC/NACE
71122

Ownership

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MACCONVILLES LONDON LIMITED
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-04-30
Last Return Made Up To:
2012-04-28
Annual Return
Due Date: 2021-05-12
Last Date: 2020-04-28

CUBIT CONSULTING LIMITED Company Description

CUBIT CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04746388. Its current trading status is "live". It was registered 2003-04-28. It was previously called MACCONVILLES LONDON LIMITED. It has declared SIC or NACE codes as "71122". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-28.It can be contacted at 13-21 Curtain Road .
More information

Get CUBIT CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cubit Consulting Limited - 13-21 Curtain Road, London, EC2A 3LT, England, United Kingdom

2003-04-28 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-01-31) - AA

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  • confirmation-statement-with-no-updates (2019-06-26) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-01-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01

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  • confirmation-statement-with-updates (2018-06-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-17) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2018-01-31) - AA

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  • capital-allotment-shares (2017-11-20) - SH01

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • change-person-director-company-with-change-date (2013-06-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA

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  • gazette-filings-brought-up-to-date (2012-09-15) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01

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  • capital-allotment-shares (2012-09-13) - SH01

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  • gazette-notice-compulsary (2012-08-28) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA

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  • legacy (2010-07-12) - MG01

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  • legacy (2010-07-07) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA

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  • legacy (2009-06-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA

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  • legacy (2008-11-27) - 363a

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  • certificate-change-of-name-company (2008-07-25) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2008-02-29) - AA

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  • legacy (2007-07-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-03-03) - AA

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  • legacy (2006-06-08) - 363a

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  • legacy (2005-08-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-03-03) - AA

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  • legacy (2004-10-08) - 363s

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  • legacy (2004-02-03) - 395

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  • legacy (2003-05-31) - 395

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  • legacy (2003-05-03) - 288b

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  • legacy (2003-05-03) - 287

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  • legacy (2003-05-03) - 288a

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  • incorporation-company (2003-04-28) - NEWINC

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