CUBS (UK) LIMITED

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Company number 05241491
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 42 HEATH STREET, LONDON, NW3 6TE
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CUBS (UK) LIMITED are www.cubsuk.co.uk, and www.cubs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cubs Uk Limited is a Private Limited Company. The company registration number is 05241491. Cubs Uk Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Cubs Uk Limited is 42 Heath Street London Nw3 6te. The company`s financial liabilities are £280.31k. It is £25.56k against last year. The cash in hand is £22.44k. It is £6.58k against last year. And the total assets are £298.67k, which is £18.96k against last year. PANG, Heung Wing Dominic is a Secretary of the company. HO, Yuen Ling Jennifer is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


cubs (uk) Key Finiance

LIABILITIES £280.31k
+10%
CASH £22.44k
+41%
TOTAL ASSETS £298.67k
+6%
All Financial Figures

Current Directors

Secretary
PANG, Heung Wing Dominic
Appointed Date: 24 September 2004

Director
HO, Yuen Ling Jennifer
Appointed Date: 24 September 2004
64 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Director
RM NOMINEES LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Ms Yuen Ling Jennifer Ho
Notified on: 24 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CUBS (UK) LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

07 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 22 more events
12 Oct 2004
Secretary resigned
12 Oct 2004
New director appointed
12 Oct 2004
New secretary appointed
12 Oct 2004
Registered office changed on 12/10/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
24 Sep 2004
Incorporation