CUBY LIMITED
1 WRIGHT CLOSE, BUSHEY  WD23 2FH- Active
- Private Limited Company
- Company No. 13422397
- Last Updated: 01 Mar 2024
Company Profile
CUBY LIMITED was incorporated on Wednesday, May 26, 2021 as a Private Limited Company with registered address in BUSHEY. CUBY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 4 months and 16 days.
Name | CUBY LIMITED |
---|---|
Company number | 13422397 |
Company type | Private Limited Company |
Incorporation date | 26 May 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 WRIGHT CLOSE BUSHEY WD23 2FH |
---|---|
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 Luca Pasqualotto Nationality: Italian |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Soner Hacihaliloglu Nationality: Turkish |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Dr Yogesh Birendrakumar Gupta Nationality: British |
Dates: Wednesday, May 26, 2021 - 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 | 29 February 2024, (-225 days left) |
Latest accounts | 31 May 2022 |
Next confirmation statement due | 23 June 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUBY LIMITED.
Previous Names
Name | Change Date |
---|---|
CUBY LIMITED | 26 May 2021 |