CUBIT TECHNOLOGY LIMITED

CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND ON SEA  SS1 1BD
  • Active
  • Private Limited Company
  • Company No. 05158403
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CUBIT TECHNOLOGY LIMITED was incorporated on Monday, June 21, 2004 as a Private Limited Company with registered address in SOUTHEND ON SEA. CUBIT TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 4 months and 20 days.

Name CUBIT TECHNOLOGY LIMITED
Company number 05158403
Company type Private Limited Company
Incorporation date 21 Jun 2004
Status Active
Industry (SIC 2007)

Address

Registered Address CLARENCE STREET CHAMBERS
32 CLARENCE STREET
SOUTHEND ON SEA
SS1 1BD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Guy Daniel Whistler Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Jamie Marie Whistler Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-225 days left)
Latest accounts 30 June 2022
Next confirmation statement due 19 July 2017
Last confirmation statement dated 21 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CUBIT TECHNOLOGY LIMITED 21 Jun 2004