CUBIT GROUP LIMITED
CUBIT GROUP LIMITED is an active private limited company, incorporated on 6 November 2001. The nature of the business is Activities of head offices. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 29 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. CUBIT GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04318012 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/11/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TOWNGATE HOUSE |
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Address Line 2 | 2-8 PARKSTONE ROAD |
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Post Town | POOLE |
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Country | ENGLAND |
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Postcode | BH15 2PW |
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Accounts
Accounting Reference Date | 29th May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 29/05/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 20/11/2024 |
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Last Made Up Date | 06/11/2023 |
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Return
Next Due Date | 04/12/2016 |
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Last Made Up Date | 06/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
CUBIT GROUP LIMITED
Directors
(The company's officers)
MR PETER LEIGH GRAY
(~56 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/11/2001
MR STUART ROBERT LINDSAY
(~72 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, BH15 2PW, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/05/2004
MISS AMY GRAY
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, BH15 2PW, ENGLAND
Appointed on 16/05/2022
MISS HANNAH GRAY
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, BH15 2PW, ENGLAND
Appointed on 16/05/2022
MR JOSS GRAY
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, BH15 2PW, ENGLAND
Appointed on 16/05/2022
Shareholders
(Persons of Significant Control)
Peter Gray
(~56 year old British national)
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PETER LEIGH GRAY
- MR STUART ROBERT LINDSAY
BROOKHILL (KINGSWEAR) MANAGEMENT COMPANY LIMITED(THE)
JOHN SMITH & SON GROUP LIMITED
- MR PETER LEIGH GRAY
- MR STUART ROBERT LINDSAY
JOHN SMITH CAMPUS PROPERTIES LIMITED
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)
CUBIT GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BH15 2PW.
Map of CUBIT GROUP LIMITED at local scale
Map of CUBIT GROUP LIMITED at district scale
More Companies in BH15 2PW
Other companies with registered offices in BH15 2PW:
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)