| Company Name | Cubsy Limited |
|---|---|
| Directors | Donna Shelvey and Jonjo Shelvey |
| Company Status | Active |
| Company Number | 07285643 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2010(13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Donna Shelvey |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Jonjo Shelvey |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 60 at £1 | Jonjo Shelvey 60.00% Ordinary |
|---|---|
| 40 at £1 | Donna Shelvey 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,550 |
| Current Liabilities | £5,550 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 5 November 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 26 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 20 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 6 April 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 21 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 26 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 23 July 2010 | Appointment of Donna Shelvey as a director (3 pages) |
| 23 July 2010 | Appointment of Jonjo Shelvey as a director (3 pages) |
| 23 July 2010 | Appointment of Donna Shelvey as a director (3 pages) |
| 23 July 2010 | Statement of capital following an allotment of shares on 16 June 2010
|
| 23 July 2010 | Appointment of Jonjo Shelvey as a director (3 pages) |
| 23 July 2010 | Statement of capital following an allotment of shares on 16 June 2010
|
| 18 June 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 June 2010 (1 page) |
| 18 June 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 June 2010 (1 page) |
| 17 June 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 17 June 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 16 June 2010 | Incorporation
|
| 16 June 2010 | Incorporation
|
| 16 June 2010 | Incorporation
|