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 Number04318012
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOWNGATE HOUSE
Address Line 22-8 PARKSTONE ROAD
Post TownPOOLE
CountryENGLAND
PostcodeBH15 2PW

Accounts

Accounting Reference Date29th May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date29/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date04/12/2016
Last Made Up Date06/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 16/05/2022
MISS HANNAH GRAY
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, BH15 2PW, ENGLAND
  • Current Secretary
Appointed on 16/05/2022
MR JOSS GRAY
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, BH15 2PW, ENGLAND
  • Current Secretary
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)
  • STUART LINDSAY
ENHAM TRUST
  • MR STUART ROBERT LINDSAY
JOHN SMITH & SON GROUP LIMITED
  • MR PETER LEIGH GRAY
  • MR STUART ROBERT LINDSAY
JOHN SMITH CAMPUS PROPERTIES LIMITED
  • MR PETER LEIGH GRAY
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 local scale
Map of CUBIT GROUP LIMITED at district scale
Map of CUBIT GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)