Introduction
Watch Company
C
CUBO SOHO LTD
CUBO SOHO LTD is an active company incorporated on 9 August 2024 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 SOHO LTD was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
15889342
LTD Company
Age
1 Years
Incorporated 9 August 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 21 March 2026 (Just now)
Period: 9 August 2024 - 31 May 2025(10 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 8 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Derwent Business Centre Clarke Street Derby, DE1 2BU,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BROUGH, Marc
ActiveClarke Street, DerbyDE1 2BU
Born February 1984
Director
Appointed 09 Aug 2024
BROUGH, Marc
Clarke Street, DerbyDE1 2BU
Born February 1984
Director
09 Aug 2024
Active
BROUGH, Rebecca
ActiveClarke Street, DerbyDE1 2BU
Born February 1983
Director
Appointed 09 Aug 2024
BROUGH, Rebecca
Clarke Street, DerbyDE1 2BU
Born February 1983
Director
09 Aug 2024
Active
NEEDHAM, Heather Louise
ActiveClarke Street, DerbyDE1 2BU
Born September 1987
Director
Appointed 09 Aug 2024
NEEDHAM, Heather Louise
Clarke Street, DerbyDE1 2BU
Born September 1987
Director
09 Aug 2024
Active
PARSONS, Steve
ResignedClarke Street, DerbyDE1 2BU
Born January 1978
Director
Appointed 09 Aug 2024
Resigned 29 Oct 2024
PARSONS, Steve
Clarke Street, DerbyDE1 2BU
Born January 1978
Director
09 Aug 2024
Resigned 29 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cubo Holdings Limited
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 09 Aug 2024
Cubo Holdings Limited
Clarke Street, DerbyDE1 2BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
21 March 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
21 March 2026
No document
Legacy
21 March 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
21 March 2026
No document
Legacy
21 March 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
21 March 2026
No document
Legacy
21 March 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
21 March 2026
No document
9 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
15 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 August 2024