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Cubit Consulting Limited

Cubit Consulting Limited is an active company incorporated on 28 April 2003 with the registered office located in London, Greater London. Cubit Consulting Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04746388
Private limited company
Age
22 years
Incorporated 28 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
13-21 Curtain Road
London
EC2A 3LT
England
Same address for the past 5 years
Telephone
02072535050
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Apr 1961
Director • Surveyor • British • Lives in UK • Born in Apr 1991
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1984
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1969
Paterson Harding Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clerkenwell Green Consulting Limited
Martin Derek Aarons and are mutual people.
Active
Cubit Consulting (UK) Limited
David Edward Harding and Carlo Lemmetti are mutual people.
Active
Mda Surveying Services Limited
Martin Derek Aarons is a mutual person.
Active
Fallowfields Management Limited
Martin Derek Aarons is a mutual person.
Active
P H Property Assets Limited
David Edward Harding is a mutual person.
Active
Paterson Harding Group Limited
David Edward Harding is a mutual person.
Active
London And County Investments Limited
David Edward Harding is a mutual person.
Active
P H Ground Rent Investments Limited
David Edward Harding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£448.44K
Decreased by £164.23K (-27%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.17M
Decreased by £60.4K (-5%)
Total Liabilities
-£576.68K
Increased by £54.24K (+10%)
Net Assets
£595.16K
Decreased by £114.64K (-16%)
Debt Ratio (%)
49%
Increased by 6.81% (+16%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Mr Martin Derek Aarons Details Changed
1 Year 3 Months Ago on 17 May 2024
Mr Carlo Lemmetti Details Changed
1 Year 3 Months Ago on 17 May 2024
Mr Martin Derek Aarons Details Changed
1 Year 3 Months Ago on 17 May 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Mda Surveying Services Limited (PSC) Appointed
3 Years Ago on 1 Sep 2022
Paterson Harding Group Limited (PSC) Appointed
7 Years Ago on 29 Apr 2018
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 29 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 28 April 2024 with updates
Submitted on 31 May 2024
Notification of Paterson Harding Group Limited as a person with significant control on 29 April 2018
Submitted on 30 May 2024
Notification of Mda Surveying Services Limited as a person with significant control on 1 September 2022
Submitted on 30 May 2024
Withdrawal of a person with significant control statement on 29 May 2024
Submitted on 29 May 2024
Secretary's details changed for Mr Martin Derek Aarons on 17 May 2024
Submitted on 17 May 2024
Director's details changed for Mr Carlo Lemmetti on 17 May 2024
Submitted on 17 May 2024
Director's details changed for Mr Martin Derek Aarons on 17 May 2024
Submitted on 17 May 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
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