Cubetek Limited (reg no 07030029) is a private limited company incorporated on 2009-09-25. The company is located at Exchange Station, Tithebarn Street, Liverpool L2 2QP. Having undergone a change in 2009-10-12, the previous name this enterprise utilized was Seasonfind Limited. Cubetek Limited operates SIC code: 62020 - "information technology consultancy activities".

Company details

Name Cubetek Limited
Number 07030029
Date of Incorporation: 2009/09/25
End of financial year: 30 September
Address: Exchange Station, Tithebarn Street, Liverpool, L2 2QP
SIC code: 62020 - Information technology consultancy activities

As for the 3 directors that can be found in the aforementioned firm, we can name: Damien A. (in the company from 01 July 2016), Andrew W. (appointment date: 01 October 2014), Dominic C. (appointed on 06 October 2009). The Companies House lists 1 person of significant control - Dominic C., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 7,118 35,159 1,415 10,523 9,183 36,785 19,775 18,282 44,244 59,000 35,193 73,620
Fixed Assets 4,354 4,460 3,568 2,098 1,273 505 426 694 483 272 1,275 1,121
Total Assets Less Current Liabilities -7,253 -21,789 -18,937 -2,017 -4,902 11,145 -1,346 2,980 25,634 36,150 783 -
Number Shares Allotted - - 100 - 100 100 - - - - - -
Shareholder Funds -7,253 -21,789 -18,937 -2,017 -4,902 11,145 - - - - - -
Tangible Fixed Assets 4,354 4,460 3,568 2,098 1,273 505 - - - - - -

People with significant control

Dominic C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates 2023-11-03
filed on: 9th, November 2023 | confirmation statement
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