Acubed It Solutions Limited (Companies House Registration Number 12285965) is a private limited company legally formed on 2019-10-28 originating in United Kingdom. The company is situated at Harben House Harben Parade, Finchley Road, London NW3 6LH. Acubed It Solutions Limited is operating under Standard Industrial Classification: 62090 - "other information technology service activities".
Company details
| Name | Acubed It Solutions Limited |
| Number | 12285965 |
| Date of Incorporation: | 2019-10-28 |
| End of financial year: | 31 March |
| Address: | Harben House Harben Parade, Finchley Road, London, NW3 6LH |
| SIC code: |
62090 - Other information technology service activities |
Moving on to the 1 managing director that can be found in this particular business, we can name: Amit G. (in the company from 28 October 2019). The official register lists 3 persons of significant control, namely: Infowise Limited can be reached at Harben Parade, Finchley Road, NW3 6LH London, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Hypeaks Holdings Limited can be reached at Church Lane, WR8 9BJ Defford, Worcestershire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 22,965 | 880,992 | 1,439,153 | 1,367,813 |
| Total Assets Less Current Liabilities | 14,968 | 598,098 | 1,016,641 | 1,002,396 |
People with significant control
| Address | Harben House Harben Parade, Finchley Road, London, Berkshire, NW3 6LH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12279334 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12279228 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | The Chase Church Lane, Defford, Worcestershire, WR8 9BJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12279188 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(SH08) Change of share class name or designation filed on: 17th, January 2024 | capital |
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(2 pages)
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