Company NameCubit North Limited
DirectorKhabbab Qayyum Mehr
Company StatusActive
Company Number07578247
CategoryPrivate Limited Company
Incorporation Date25 March 2011 (9 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Khabbab Qayyum Mehr
Date of BirthAugust 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Shrubbery Road
London
SW16 2AS
Director NameMr Shazad Rashid
Date of BirthMay 1986 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2011(2 months, 2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Shrubbery Road
London
SW16 2AS

Contact

Websitecubit-insurance.co.uk
Telephone020 88893333
Telephone regionLondon

Location

Registered AddressSimplex House
Freshwater Road
Dagenham
RM8 1RX
RegionLondon
ConstituencyBarking
CountyGreater London
WardValence
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £100Cubit Insurance LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£810
Cash£115,416
Current Liabilities£202,960

Accounts

Latest Accounts28 February 2019 (1 year, 1 month ago)
Next Accounts Due30 November 2020 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return25 March 2019 (1 year ago)
Next Return Due8 April 2020 (overdue)

Filing History

30 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
3 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
18 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000
(4 pages)
11 April 2016Termination of appointment of Shazad Rashid as a director on 31 March 2016 (1 page)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
2 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,000
(4 pages)
22 August 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
1 May 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 10,000
(4 pages)
1 May 2014Director's details changed for Mr Shazad Rashid on 4 May 2013 (2 pages)
1 May 2014Director's details changed for Mr Shazad Rashid on 4 May 2013 (2 pages)
23 October 2013Total exemption small company accounts made up to 28 February 2013 (15 pages)
4 July 2013Director's details changed for Mr Khabbab Qayyum Mehr on 1 April 2013 (2 pages)
4 July 2013Director's details changed for Mr Khabbab Qayyum Mehr on 1 April 2013 (2 pages)
4 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
29 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
5 September 2012Director's details changed for Mr Khabbab Qayyum Mehr on 31 August 2012 (2 pages)
10 April 2012Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page)
3 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
13 June 2011Appointment of Mr Shazad Rashid as a director (2 pages)
9 June 2011Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England on 9 June 2011 (1 page)
9 June 2011Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England on 9 June 2011 (1 page)
25 March 2011Incorporation (22 pages)