Cubby Boss Ltd (reg no 13258541) is a private limited company founded on 2021-03-11 originating in Wales. This enterprise is located at 6 Carlton Drive, Gwersyllt, Wrexham LL11 4RS. Cubby Boss Ltd is operating under SIC: 29320 which stands for "manufacture of other parts and accessories for motor vehicles".
Company details
Name
Cubby Boss Ltd
Number
13258541
Date of Incorporation:
2021-03-11
End of financial year:
31 March
Address:
6 Carlton Drive, Gwersyllt, Wrexham, LL11 4RS
SIC code:
29320 - Manufacture of other parts and accessories for motor vehicles
As for the 1 managing director that can be found in the aforementioned company, we can name: Natalie J. (appointed on 11 March 2021). The Companies House indexes 2 persons of significant control, namely: Natalie J. owns 1/2 or less of shares, 1/2 or less of voting rights, Alan H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-03-31
2023-03-31
Current Assets
3,750
6,459
Total Assets Less Current Liabilities
2,820
6,459
People with significant control
Natalie J.
11 March 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Alan H.
11 March 2021 - 4 December 2023
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(PSC07) Cessation of a person with significant control Monday 4th December 2023
filed on: 4th, December 2023
| persons with significant control
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Monday 4th December 2023
filed on: 4th, December 2023
| persons with significant control
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(1 page)
(TM01) Director's appointment was terminated on Monday 4th December 2023
filed on: 4th, December 2023
| officers
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(1 page)
(AD01) New registered office address 6 Carlton Drive Gwersyllt Wrexham LL11 4RS. Change occurred on Tuesday 26th September 2023. Company's previous address: Unit 30 Flexspace North Road Ellesmere Port Cheshire CH65 1AE England.
filed on: 26th, September 2023
| address
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(1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 4th, July 2023
| accounts
Free Download
(4 pages)
(AD01) New registered office address Unit 30 Flexspace North Road Ellesmere Port Cheshire CH65 1AE. Change occurred on Tuesday 20th June 2023. Company's previous address: Unit 30 Evans Business Park North Road Ellesmere Port Cheshire CH65 1AE United Kingdom.
filed on: 20th, June 2023
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control Wednesday 24th May 2023
filed on: 24th, May 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Friday 10th March 2023
filed on: 13th, March 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 5th, December 2022
| accounts
Free Download
(3 pages)
(AD01) New registered office address Unit 30 Evans Business Park North Road Ellesmere Port Cheshire CH65 1AE. Change occurred on Monday 8th August 2022. Company's previous address: 45 Stanton Road Wirral CH63 3HW United Kingdom.
filed on: 8th, August 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Thursday 10th March 2022
filed on: 1st, April 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 11th, March 2021
| incorporation