CUBERA DIGITAL SOLUTIONS LIMITED

19 DENLEIGH GARDENS, THAMES DITTON  KT7 0YL
  • Active
  • Private Limited Company
  • Company No. 12988531
  • Last Updated: 01 Jun 2023

Company Profile

CUBERA DIGITAL SOLUTIONS LIMITED was incorporated on Monday, November 2, 2020 as a Private Limited Company with registered address in THAMES DITTON. CUBERA DIGITAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 3 years 10 months and 19 days.

Name CUBERA DIGITAL SOLUTIONS LIMITED
Company number 12988531
Company type Private Limited Company
Incorporation date 02 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 19 DENLEIGH GARDENS
THAMES DITTON
KT7 0YL
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
Ms Nicola Gummer Nationality: British Dates: Monday, November 2, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Ms Karen Smith Nationality: British Dates: Monday, November 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-234 days left)
Latest accounts 30 April 2022
Next confirmation statement due 30 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CUBERA DIGITAL SOLUTIONS LIMITED.

Previous Names

Name Change Date
CUBERA DIGITAL SOLUTIONS LIMITED 02 Nov 2020