CUBS Ltd

Company Name	CUBS Ltd
Directors	Anita Khajuria and Sajay Chandrakant Khajuria
Company Status	Active
Company Number	03063508
Category	Private Limited Company
Incorporation Date	1 June 1995(28 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mrs Anita Khajuria
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 June 1995(6 days after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Southover London N12 7ES

Director Name	Mr Sajay Chandrakant Khajuria
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 June 1995(6 days after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Southover London N12 7ES

Secretary Name	Mr Sajay Chandrakant Khajuria
Nationality	British
Status	Current
Appointed	23 August 1996(1 year, 2 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Southover London N12 7ES

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Douber Elchonon Mordechai Uhrmasher
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 1996)
Role	Computer Consultant
Correspondence Address	166 Albert Avenue Prestwich Manchester M25 0HF

Secretary Name	Douber Elchonon Mordechai Uhrmasher
Nationality	British
Status	Resigned
Appointed	07 June 1995(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 1996)
Role	Computer Consultant
Correspondence Address	166 Albert Avenue Prestwich Manchester M25 0HF

Director Name	Caroline Rachelle Cohen
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(1 year, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 May 1997)
Role	Company Director
Correspondence Address	80 Albert Avenue Prestwich Manchester M25 0LU

Contact

Website	cubsuk.com/aboutus.htm
Telephone	020 83438223
Telephone region	London

Location

Registered Address	2 Percy Road London N12 8BU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1.5k at £1	Anita Khajuria 50.00% Ordinary
1.5k at £1	Sajay Khajuria 50.00% Ordinary

Financials

Year	2014
Net Worth	£231,039
Cash	£327,931
Current Liabilities	£164,525

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

27 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
29 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
16 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 January 2017	Amended total exemption small company accounts made up to 30 June 2015 (5 pages)
16 January 2017	Amended total exemption small company accounts made up to 30 June 2015 (5 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3,000 (5 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3,000 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 3,000 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 3,000 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 3,000 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3,000 (5 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3,000 (5 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3,000 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
29 March 2013	Total exemption full accounts made up to 30 June 2012 (19 pages)
29 March 2013	Total exemption full accounts made up to 30 June 2012 (19 pages)
13 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 August 2010	Director's details changed for Anita Khajuria on 1 June 2010 (2 pages)
3 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Mr Sajay Chandrakant Khajuria on 1 June 2010 (2 pages)
3 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Anita Khajuria on 1 June 2010 (2 pages)
3 August 2010	Director's details changed for Mr Sajay Chandrakant Khajuria on 1 June 2010 (2 pages)
3 August 2010	Secretary's details changed for Mr Sajay Chandrakant Khajuria on 1 June 2010 (2 pages)
3 August 2010	Director's details changed for Anita Khajuria on 1 June 2010 (2 pages)
3 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 August 2010	Secretary's details changed for Mr Sajay Chandrakant Khajuria on 1 June 2010 (2 pages)
3 August 2010	Secretary's details changed for Mr Sajay Chandrakant Khajuria on 1 June 2010 (2 pages)
3 August 2010	Director's details changed for Mr Sajay Chandrakant Khajuria on 1 June 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 December 2008	Director and secretary's change of particulars / sajay khajuria / 01/06/2008 (1 page)
24 December 2008	Return made up to 01/06/08; full list of members (4 pages)
24 December 2008	Director's change of particulars / anita khajuria / 24/12/2008 (1 page)
24 December 2008	Director and secretary's change of particulars / sajay khajuria / 01/06/2008 (1 page)
24 December 2008	Return made up to 01/06/08; full list of members (4 pages)
24 December 2008	Director and secretary's change of particulars / sajay khajuria / 24/12/2008 (1 page)
24 December 2008	Director and secretary's change of particulars / sajay khajuria / 24/12/2008 (1 page)
24 December 2008	Director's change of particulars / anita khajuria / 24/12/2008 (1 page)
21 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 June 2007	Return made up to 01/06/07; full list of members (2 pages)
26 June 2007	Return made up to 01/06/07; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 June 2006	Return made up to 01/06/06; full list of members (2 pages)
20 June 2006	Return made up to 01/06/06; full list of members (2 pages)
22 July 2005	Return made up to 01/06/05; full list of members (3 pages)
22 July 2005	Return made up to 01/06/05; full list of members (3 pages)
27 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
27 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
13 July 2004	Return made up to 01/06/04; full list of members (7 pages)
13 July 2004	Return made up to 01/06/04; full list of members (7 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
17 June 2003	Return made up to 01/06/03; full list of members (7 pages)
17 June 2003	Return made up to 01/06/03; full list of members (7 pages)
2 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
2 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
26 July 2002	Return made up to 01/06/02; full list of members (7 pages)
26 July 2002	Return made up to 01/06/02; full list of members (7 pages)
11 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
11 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
16 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
16 August 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
25 July 2001	Return made up to 01/06/01; full list of members (6 pages)
25 July 2001	Return made up to 01/06/01; full list of members (6 pages)
27 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
16 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
12 July 1999	Return made up to 01/06/99; full list of members (6 pages)
12 July 1999	Return made up to 01/06/99; full list of members (6 pages)
17 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
11 September 1998	Nc inc already adjusted 08/09/98 (1 page)
11 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 1998	Nc inc already adjusted 08/09/98 (1 page)
29 June 1998	Return made up to 01/06/98; no change of members (4 pages)
29 June 1998	Return made up to 01/06/98; no change of members (4 pages)
11 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
11 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: 2 percy road london N12 (1 page)
5 March 1998	Registered office changed on 05/03/98 from: 2 percy road london N12 (1 page)
11 June 1997	Return made up to 01/06/97; no change of members (4 pages)
11 June 1997	Return made up to 01/06/97; no change of members (4 pages)
21 May 1997	Registered office changed on 21/05/97 from: 80 bury new road prestwich manchester M25 0JV (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Registered office changed on 21/05/97 from: 80 bury new road prestwich manchester M25 0JV (1 page)
21 May 1997	Director resigned (1 page)
1 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
13 November 1996	New secretary appointed;new director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Secretary resigned;director resigned (1 page)
13 November 1996	New secretary appointed;new director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Secretary resigned;director resigned (1 page)
13 November 1996	Return made up to 01/06/96; full list of members 363(287) ‐ Registered office changed on 13/11/96 (6 pages)
13 November 1996	Return made up to 01/06/96; full list of members 363(287) ‐ Registered office changed on 13/11/96 (6 pages)
14 June 1995	New secretary appointed;new director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Ad 07/06/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 1995	Registered office changed on 14/06/95 from: 39A leicester road salford M7 4AS (1 page)
14 June 1995	New director appointed (2 pages)
14 June 1995	Ad 07/06/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 1995	Registered office changed on 14/06/95 from: 39A leicester road salford M7 4AS (1 page)
14 June 1995	New secretary appointed;new director appointed (2 pages)
1 June 1995	Incorporation (20 pages)
1 June 1995	Incorporation (20 pages)

CUBS Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London