Introduction
Watch Company
C
CUBO NOTTINGHAM LIMITED
CUBO NOTTINGHAM LIMITED is an active company incorporated on 13 February 2019 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CUBO NOTTINGHAM LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11823992
LTD Company
Age
7 Years
Incorporated 13 February 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Derwent Business Centre Clarke Street Derby, DE1 2BU,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BROUGH, Marc Lee
ActiveClarke Street, DerbyDE1 2BU
Born February 1984
Director
Appointed 13 Feb 2019
BROUGH, Marc Lee
Clarke Street, DerbyDE1 2BU
Born February 1984
Director
13 Feb 2019
Active
BROUGH, Rebecca Louise
ActiveClarke Street, DerbyDE1 2BU
Born February 1983
Director
Appointed 13 Feb 2019
BROUGH, Rebecca Louise
Clarke Street, DerbyDE1 2BU
Born February 1983
Director
13 Feb 2019
Active
NEEDHAM, Heather
ActiveClarke Street, DerbyDE1 2BU
Born September 1987
Director
Appointed 16 Dec 2021
NEEDHAM, Heather
Clarke Street, DerbyDE1 2BU
Born September 1987
Director
16 Dec 2021
Active
PARSONS, Steve
ResignedClarke Street, DerbyDE1 2BU
Secretary
Appointed 01 Apr 2023
Resigned 29 Oct 2024
PARSONS, Steve
Clarke Street, DerbyDE1 2BU
Secretary
01 Apr 2023
Resigned 29 Oct 2024
Resigned
PARSONS, Steve
ResignedClarke Street, DerbyDE1 2BU
Born January 1978
Director
Appointed 01 Apr 2023
Resigned 29 Oct 2024
PARSONS, Steve
Clarke Street, DerbyDE1 2BU
Born January 1978
Director
01 Apr 2023
Resigned 29 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cubo Holdings Limited
ActiveClarke Street, DerbyDE1 2BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2019
Cubo Holdings Limited
Clarke Street, DerbyDE1 2BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
8 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2024
23 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2023
27 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2019