| Company Name | Cubit North Limited |
|---|---|
| Director | Khabbab Qayyum Mehr |
| Company Status | Active |
| Company Number | 07578247 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2011(13 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Khabbab Qayyum Mehr |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Simplex House Freshwater Road Dagenham RM8 1RX |
| Director Name | Mr Shazad Rashid |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Shrubbery Road London SW16 2AS |
Contact
| Website | cubit-insurance.co.uk |
|---|---|
| Telephone | 020 88893333 |
| Telephone region | London |
Location
| Registered Address | Simplex House Freshwater Road Dagenham RM8 1RX |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Valence |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £100 | Cubit Insurance LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£810 |
| Cash | £115,416 |
| Current Liabilities | £202,960 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 3 days from now) |
Filing History
| 1 December 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 28 March 2020 | Director's details changed for Mr Khabbab Qayyum Mehr on 25 February 2020 (2 pages) |
| 28 March 2020 | Director's details changed for Mr Khabbab Qayyum Mehr on 25 February 2020 (2 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 26 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 17 April 2018 | Registered office address changed from 87 Green Lanes London N13 4TD to Simplex House Freshwater Road Dagenham RM8 1RX on 17 April 2018 (1 page) |
| 26 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 3 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 18 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 11 April 2016 | Termination of appointment of Shazad Rashid as a director on 31 March 2016 (1 page) |
| 11 April 2016 | Termination of appointment of Shazad Rashid as a director on 31 March 2016 (1 page) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 2 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 22 August 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 1 May 2014 | Director's details changed for Mr Shazad Rashid on 4 May 2013 (2 pages) |
| 1 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Director's details changed for Mr Shazad Rashid on 4 May 2013 (2 pages) |
| 1 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Director's details changed for Mr Shazad Rashid on 4 May 2013 (2 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 28 February 2013 (15 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 28 February 2013 (15 pages) |
| 4 July 2013 | Director's details changed for Mr Khabbab Qayyum Mehr on 1 April 2013 (2 pages) |
| 4 July 2013 | Director's details changed for Mr Khabbab Qayyum Mehr on 1 April 2013 (2 pages) |
| 4 July 2013 | Director's details changed for Mr Khabbab Qayyum Mehr on 1 April 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 5 September 2012 | Director's details changed for Mr Khabbab Qayyum Mehr on 31 August 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Khabbab Qayyum Mehr on 31 August 2012 (2 pages) |
| 10 April 2012 | Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page) |
| 10 April 2012 | Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page) |
| 3 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 13 June 2011 | Appointment of Mr Shazad Rashid as a director (2 pages) |
| 13 June 2011 | Appointment of Mr Shazad Rashid as a director (2 pages) |
| 9 June 2011 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England on 9 June 2011 (1 page) |
| 25 March 2011 | Incorporation (22 pages) |
| 25 March 2011 | Incorporation (22 pages) |