Introduction
Watch Company
3
3 CUBS LIMITED
3 CUBS LIMITED is an active company incorporated on 6 January 2020 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. 3 CUBS LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12386900
LTD Company
Age
6 Years
Incorporated 6 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
32 Demontfort Street Leicester, LE1 7GD,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 24
Notification Of A Person With Significan...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AHSON, Mehar, Dr
ActiveLeicesterLE2 4QX
Born September 1978
Director
Appointed 06 Jan 2020
AHSON, Mehar, Dr
LeicesterLE2 4QX
Born September 1978
Director
06 Jan 2020
Active
RIZVI, Fahad Aziz, Professor
ActiveLeicesterLE1 7GD
Born December 1975
Director
Appointed 06 Jan 2020
RIZVI, Fahad Aziz, Professor
LeicesterLE1 7GD
Born December 1975
Director
06 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Mehar Ahson
ActiveLeicesterLE2 4QX
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2020
Dr Mehar Ahson
LeicesterLE2 4QX
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2020
Active
Professor Fahad Aziz Rizvi
ActiveLeicesterLE1 7GD
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2020
Professor Fahad Aziz Rizvi
LeicesterLE1 7GD
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2020
Active
Filing History
31
Description
Type
Date Filed
Document
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2024
15 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2022
4 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2022
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
13 June 2022
27 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2020