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 |
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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 |
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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 |
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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 |
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CUBANE CONSULTING (UK) LIMITED | 07 Apr 2015 |
CUBANE SERVICES (UK) LIMITED | 26 Jul 2016 |