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Chubba Limited (Companies House Registration Number 06063420) is a private limited company incorporated on 2007-01-24 in England. The firm is situated at 2 Fort Parkway, Birmingham B24 9FE. Chubba Limited operates Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name	Chubba Limited
Number	06063420
Date of Incorporation:	2007-01-24
End of financial year:	29 February
Address:	2 Fort Parkway, Birmingham, B24 9FE
SIC code:	62020 - Information technology consultancy activities

The official register lists 3 persons of significant control, namely: Richie Investments Ltd is located at Fort Parkway, B24 9FE Birmingham. The corporate PSC has , has substantial control or influence. Andrew C. has over 3/4 of shares, 3/4 to full of voting rights, Judith C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	14,199	16,266	22,143	28,699	31,070	27,826	21,615	16,893	16,497	5,030	26,073	14,031
Fixed Assets	-	-	-	-	-	8,148	5,791	3,719	125,841	121,991	123,447	27,221
Total Assets Less Current Liabilities	62	25,930	16,488	566	9,042	3,278	730	8,257	4,496	15,059	51,759	-11,025
Number Shares Allotted	-	100	100	100	2	2	-	-	-	-	-	-
Shareholder Funds	62	3,759	855	566	2,433	270	-	-	-	-	-	-
Tangible Fixed Assets	1,480	23,307	17,098	13,171	10,282	8,148	-	-	-	-	-	-

People with significant control

Richie Investments Ltd

14 September 2023

Address	2 Fort Parkway, Birmingham, B24 9FE, England
Legal authority	England
Legal form	Limited Company
Nature of control:	significiant influence or control

Andrew C.

6 April 2016 - 14 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Judith C.

6 April 2016 - 14 September 2023

Nature of control:	significiant influence or control

Filings

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 61 Watercress Way Broughton Milton Keynes MK10 7AJ England to 2 Fort Parkway Birmingham B24 9FE on 2023-09-14 filed on: 14th, September 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2023-09-14 filed on: 14th, September 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2023-09-14 filed on: 14th, September 2023 \| officers	Free Download (1 page)
(AP02) New member was appointed on 2023-09-14 filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-09-14 filed on: 14th, September 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2022-02-28 filed on: 18th, November 2022 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2021-02-28 filed on: 7th, December 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-02-29 filed on: 20th, November 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-02-28 filed on: 27th, November 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-02-28 filed on: 16th, November 2018 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 29 High Street, Blue Town Sheerness Kent ME12 1RN to 61 Watercress Way Broughton Milton Keynes MK10 7AJ on 2018-09-27 filed on: 27th, September 2018 \| address	Free Download (1 page)
(CH01) On 2017-07-08 director's details were changed filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-02-28 filed on: 28th, November 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-02-29 filed on: 10th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-01-24 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 29th, October 2015 \| accounts	Free Download (8 pages)
(CH01) On 2015-10-02 director's details were changed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-10-02 secretary's details were changed filed on: 5th, October 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-10-02 filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, May 2015 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, May 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2015-01-24 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 5th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-01-24 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-22: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 29th, November 2013 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2013-03-08 filed on: 8th, March 2013 \| officers	Free Download (1 page)
(CH01) On 2013-01-24 director's details were changed filed on: 8th, March 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-01-24 secretary's details were changed filed on: 8th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-01-24 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-02-29 filed on: 21st, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-01-24 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
(TM02) Secretary appointment termination on 2012-02-13 filed on: 13th, February 2012 \| officers	Free Download (1 page)
(AP03) On 2012-02-13 - new secretary appointed filed on: 13th, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-01-24 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 6th, October 2010 \| accounts	Free Download (8 pages)
(CH01) On 2010-01-24 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-24 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-01-24 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 7th, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-03-24 filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-02-28 filed on: 14th, January 2009 \| accounts	Free Download (7 pages)
(288c) Director and secretary's change of particulars filed on: 13th, November 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, November 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/01/2008 to 29/02/2008 filed on: 20th, August 2008 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-02-13 filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-02-13 filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, January 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 24th, January 2007 \| incorporation	Free Download (16 pages)

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