CUBANE CONSULTING (UK) LIMITED
MAZARS LLP, 30 OLD BAILEY, LONDON EC4M 7AU- Active
- Private Limited Company
- Company No. 09526740
- Last Updated: 01 Mar 2024
Company Profile
CUBANE CONSULTING (UK) LIMITED was incorporated on Tuesday, April 7, 2015 as a Private Limited Company with registered address in LONDON. CUBANE CONSULTING (UK) LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 9 years 5 months and 17 days.
| Name | CUBANE CONSULTING (UK) LIMITED |
|---|---|
| Company number | 09526740 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Timothy Harold Orton Nationality: Australian |
Dates: Thursday, April 1, 2021 - present
significant influence or control as trust
|
| Ms Barbara Judith Dennis Nationality: Australian |
Dates: Thursday, April 1, 2021 - present
significant influence or control as trust
|
| Dr Henry Edward Curry-Hyde Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-177 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against CUBANE CONSULTING (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CUBANE CONSULTING (UK) LIMITED | 07 Apr 2015 |
| CUBANE SERVICES (UK) LIMITED | 26 Jul 2016 |