Introduction
Watch Company
C
CUBO NEWCASTLE LIMITED
CUBO NEWCASTLE LIMITED is an active company incorporated on 11 August 2023 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 NEWCASTLE LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
15064943
LTD Company
Age
2 Years
Incorporated 11 August 2023
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 22 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Derwent Business Centre Clarke Street Derby, DE1 2BU,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 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
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BROUGH, Marc Lee
ActiveClarke Street, DerbyDE1 2BU
Born February 1984
Director
Appointed 11 Aug 2023
BROUGH, Marc Lee
Clarke Street, DerbyDE1 2BU
Born February 1984
Director
11 Aug 2023
Active
BROUGH, Rebecca Louise
ActiveClarke Street, DerbyDE1 2BU
Born February 1983
Director
Appointed 11 Aug 2023
BROUGH, Rebecca Louise
Clarke Street, DerbyDE1 2BU
Born February 1983
Director
11 Aug 2023
Active
NEEDHAM, Heather Louise
ActiveClarke Street, DerbyDE1 2BU
Born September 1987
Director
Appointed 11 Aug 2023
NEEDHAM, Heather Louise
Clarke Street, DerbyDE1 2BU
Born September 1987
Director
11 Aug 2023
Active
PARSONS, Steve
ResignedClarke Street, DerbyDE1 2BU
Born January 1978
Director
Appointed 11 Aug 2023
Resigned 29 Oct 2024
PARSONS, Steve
Clarke Street, DerbyDE1 2BU
Born January 1978
Director
11 Aug 2023
Resigned 29 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cubo Holdings Ltd
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 11 Aug 2023
Cubo Holdings Ltd
Clarke Street, DerbyDE1 2BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2023
Active
Filing History
20
Description
Type
Date Filed
Document
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
22 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2023