Introduction
Watch Company
C
CUBITTS CONSULTANCY LIMITED
CUBITTS CONSULTANCY LIMITED is an active company incorporated on 1 July 2021 with the registered office located in Islington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CUBITTS CONSULTANCY LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13489010
LTD Company
Age
4 Years
Incorporated 1 July 2021
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 30 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 31 July 2023 - 30 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 31 July 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
4 Aztec Row Berners Road Islington, N1 0PW,
Previous Addresses
23 Brackendale London N21 3DH England
From: 14 April 2022To: 4 November 2024
17-19 Grovelands Business Park West Haddon Road East Haddon NN6 8FB United Kingdom
From: 1 July 2021To: 14 April 2022
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DUFFY, Michael Kevin
ActiveAztec Row, IslingtonN1 0PW
Born November 1971
Director
Appointed 01 Jul 2021
DUFFY, Michael Kevin
Aztec Row, IslingtonN1 0PW
Born November 1971
Director
01 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Kevin Duffy
ActiveAztec Row, IslingtonN1 0PW
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Mr Michael Kevin Duffy
Aztec Row, IslingtonN1 0PW
Born November 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2021
Active
Filing History
15
Description
Type
Date Filed
Document
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2023
14 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2022