Company number 06831694
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address 23 SHRUBBERY ROAD, LONDON, SW16 2AS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 21,600
. The most likely internet sites of CUBIT INSURANCE LIMITED are www.cubitinsurance.co.uk, and www.cubit-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Beckenham Hill Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubit Insurance Limited is a Private Limited Company.
The company registration number is 06831694. Cubit Insurance Limited has been working since 27 February 2009.
The present status of the company is Active. The registered address of Cubit Insurance Limited is 23 Shrubbery Road London Sw16 2as. . MEHR, Khabbab Qayyum is a Director of the company. UJRA, Faiyaz Ahmed is a Director of the company. Director SHAFIQ, Sheran has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Director
SHAFIQ, Sheran
Resigned: 20 April 2015
Appointed Date: 27 February 2009
46 years old
Persons With Significant Control
Mr Khabbab Qayyum Mehr
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sheran Shafiq
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUBIT INSURANCE LIMITED Events
17 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 May 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
19 Aug 2015
Amended total exemption small company accounts made up to 28 February 2015
14 Jul 2015
Termination of appointment of Sheran Shafiq as a director on 20 April 2015
...
... and 29 more events
04 Apr 2009
Nc inc already adjusted 27/02/09
04 Apr 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
13 Mar 2009
Accounting reference date shortened from 28/02/2010 to 31/01/2010
27 Feb 2009
Ad 27/02/09\gbp si 50@1=50\gbp ic 100/150\
27 Feb 2009
Incorporation