ACUBIC DIGITAL & ENGINEERING SOLUTIONS LIMITED

ACUBIC DIGITAL & ENGINEERING SOLUTIONS LIMITED is an active private limited company, incorporated on 5 October 2021. The nature of the business includes Engineering design activities for industrial process and production and one other classification. The company's registered office is on Coe's Green, Rochester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ACUBIC DIGITAL & ENGINEERING SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 COE'S GREEN
Address Line 2	CHATTENDEN
Post Town	ROCHESTER
Country	ENGLAND
Postcode	ME3 8PY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	13/07/2023

Return

Next Due Date	02/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

74100 - specialised design activities

Company Name History

From incorporation onwards:

ACUBIC DIGITAL & ENGINEERING SOLUTIONS LIMITED

Directors

(The company's officers)

MRS. FLAVIA BARROSO SEUFETELLI CURCIO

(~42 year old Brazilian,british national)

19 COE'S GREEN, CHATTENDEN, ROCHESTER, ME3 8PY, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 05/10/2021

MR. NIVALDO LUIZ SOARES CURCIO

(~47 year old Italian national)

19 COE'S GREEN, CHATTENDEN, ROCHESTER, ME3 8PY, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 05/10/2021

Shareholders

(Persons of Significant Control)

Mr Nivaldo Luiz Soares Curcio

(~47 year old British national)

19, Coe's Green, Chattenden, Rochester, ME3 8PY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/10/2021

Mrs. Flavia Barroso Seufetelli Curcio

(~42 year old Brazilian,British national)

19, Coe's Green, Chattenden, Rochester, ME3 8PY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/10/2021

Connections

(Shared officers)

TCC ASSETS & DEVELOPMENTS LTD.

MR NIVALDO LUIZ SOARES CURCIO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)