Menna Overview
Here’s a quick overview of CUBITT CAPITAL LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 2014.
CUBITT CAPITAL LIMITED
- Company statusactive
- Company No08877889
- Age12 years 5 months Incorporated 5 February 2014
- Officers3
Address
C/O Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
CUBITT CAPITAL LIMITED is an active company incorporated on 5 February 2014 and based in Wallingford, Oxfordshire, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 27 February 2025. Next accounts due by 27 November 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 17 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 28 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 27 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNBULL, Malgorzata Helena | secretary | 05 Jan 2015 | |
| TURNBULL, Malgorzata Helena | director | Jan 1978 | 05 Jan 2015 |
| TURNBULL, Stefan Richard | director | Oct 1966 | 05 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stefan Richard Turnbull | Oct 1966 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CUBITT CAPITAL LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 2014.