Introduction
Watch Company
C
CUBO (EDINBURGH) LIMITED
CUBO (EDINBURGH) LIMITED is an active company incorporated on 22 November 2022 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 (EDINBURGH) LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14499219
LTD Company
Age
3 Years
Incorporated 22 November 2022
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 21 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Derwent Business Centre Derwent Business Centre Derby, DE1 2BU,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
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
ActiveDerwent Business Centre, DerbyDE1 2BU
Born February 1984
Director
Appointed 22 Nov 2022
BROUGH, Marc
Derwent Business Centre, DerbyDE1 2BU
Born February 1984
Director
22 Nov 2022
Active
BROUGH, Rebecca
ActiveDerwent Business Centre, DerbyDE1 2BU
Born February 1983
Director
Appointed 22 Nov 2022
BROUGH, Rebecca
Derwent Business Centre, DerbyDE1 2BU
Born February 1983
Director
22 Nov 2022
Active
NEEDHAM, Heather Louise
ActiveDerwent Business Centre, DerbyDE1 2BU
Born September 1987
Director
Appointed 22 Nov 2022
NEEDHAM, Heather Louise
Derwent Business Centre, DerbyDE1 2BU
Born September 1987
Director
22 Nov 2022
Active
PARSONS, Steve
ResignedDerwent Business Centre, DerbyDE1 2BU
Secretary
Appointed 01 Apr 2023
Resigned 29 Oct 2024
PARSONS, Steve
Derwent Business Centre, DerbyDE1 2BU
Secretary
01 Apr 2023
Resigned 29 Oct 2024
Resigned
PARSONS, Steve
ResignedDerwent Business Centre, DerbyDE1 2BU
Born January 1978
Director
Appointed 01 Apr 2023
Resigned 29 Oct 2024
PARSONS, Steve
Derwent Business Centre, 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 Ltd
ActiveDerwent Business Centre, 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 22 Nov 2022
Cubo Holdings Ltd
Derwent Business Centre, DerbyDE1 2BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2022
Active
Filing History
22
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
23 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2023
22 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2023