CUBIFY LTD
20 FLAT 1-4 RICHMOND ROAD, ILFORD IG11 1JF- Active
- Private Limited Company
- Company No. 12351457
- Last Updated: 01 Mar 2024
Company Profile
CUBIFY LTD was incorporated on Friday, December 6, 2019 as a Private Limited Company with registered address in ILFORD. CUBIFY LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 10 months and 13 days.
| Name | CUBIFY LTD |
|---|---|
| Company number | 12351457 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 FLAT 1-4 RICHMOND ROAD ILFORD IG11 1JF |
|---|---|
| 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 Samuel Adetula Nationality: British |
Dates: Tuesday, August 10, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Conner Olujimi Nationality: British |
Dates: Saturday, May 9, 2020 - Tuesday, August 10, 2021
ownership of shares 75 to 100 percent
|
| Mr Bryan Thornton Nationality: English |
Dates: Friday, December 6, 2019 - Saturday, May 9, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, December 6, 2019 - Saturday, May 9, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUBIFY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CUBIFY LTD | 06 Dec 2019 |
| CONSULTING TRADING LIMITED | 12 May 2020 |
| ELITE MAIDS UK LTD | 02 Aug 2021 |