Introduction
Watch Company
C
CUMBRIA TECHNOLOGIES LTD
CUMBRIA TECHNOLOGIES LTD is an active company incorporated on 9 December 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. CUMBRIA TECHNOLOGIES LTD was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12355549
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 1 October 2021To: 3 April 2023
Herdwork, Underley Business Centre Kearstwick Carnforth LA6 2DY England
From: 9 December 2019To: 1 October 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORRISON, Samuel Dalton Joel
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1986
Director
Appointed 09 Dec 2019
MORRISON, Samuel Dalton Joel
New Cavendish Street, LondonW1W 6XH
Born August 1986
Director
09 Dec 2019
Active
SPENCE, Matthew Dawson
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1969
Director
Appointed 09 Dec 2019
SPENCE, Matthew Dawson
New Cavendish Street, LondonW1W 6XH
Born September 1969
Director
09 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Dawson Spence
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2019
Mr Matthew Dawson Spence
New Cavendish Street, LondonW1W 6XH
Born September 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2019
Active
Filing History
21
Description
Type
Date Filed
Document
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2022
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021