Cubeware Ltd (registration number 12969405) is a private limited company legally formed on 2020-10-22 originating in England. The company was registered at 59 St. Martin's Lane, Suite 8, London WC2N 4JS. Cubeware Ltd is operating under Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name Cubeware Ltd
Number 12969405
Date of Incorporation: Thursday 22nd October 2020
End of financial year: 31 December
Address: 59 St. Martin's Lane, Suite 8, London, WC2N 4JS
SIC code: 62012 - Business and domestic software development

When it comes to the 2 directors that can be found in this business, we can name: John-Henry L. (in the company from 23 January 2023), David W. (appointment date: 14 October 2022). The official register lists 2 persons of significant control, namely: Insightsoftware Uk Ltd can be reached at Floor International House, 7 High Street, W5 5DB Ealing. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Taha M. owns over 3/4 of shares.

Directors

People with significant control

Insightsoftware Uk Ltd
14 October 2022
Address 4th Floor International House, 7 High Street, Ealing, W5 5DB, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of England And Wales
Registration number 04285573
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Taha M.
22 October 2020 - 14 October 2022
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-01-08
filed on: 8th, January 2024 | address
Free Download (2 pages)