CUB3TECH LTD
CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON SW1V 1EJ- Active
- Private Limited Company
- Company No. 09607334
- Last Updated: 01 Mar 2024
Company Profile
CUB3TECH LTD was incorporated on Tuesday, May 26, 2015 as a Private Limited Company with registered address in LONDON. CUB3TECH LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 9 years 5 months and 13 days.
| Name | CUB3TECH LTD |
|---|---|
| Company number | 09607334 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLYLE HOUSE, LOWER GROUND FLOOR 235 - 237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Jose Leovigildo Rojas Sanchez Nationality: Colombian |
Dates: Thursday, January 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Emilie Caroline Marin Nationality: French |
Dates: Thursday, May 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marie-Jose Genevieve Pierrette Moussel Nationality: French |
Dates: Thursday, May 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
No mortgages have been registered against CUB3TECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| CUB3TECH LTD | 26 May 2015 |