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Cubitt Capital Limited

Cubitt Capital Limited is an active company incorporated on 5 February 2014 with the registered office located in Wallingford, Oxfordshire. Cubitt Capital Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08877889
Private limited company
Age
11 years
Incorporated 5 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2025
Due by 27 November 2025 (25 days remaining)
Address
C/O Rust Group Lp 34 Thame Road
Warborough
Wallingford
Oxfordshire
OX10 7DA
United Kingdom
Address changed on 29 Jan 2025 (9 months ago)
Previous address was The Department Store Studios 19 Bellefields Road London SW9 9UH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Polish • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Oct 1966
Mr Stefan Richard Turnbull
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Carpenter Holdco Limited
Stefan Richard Turnbull is a mutual person.
Active
Lyndsey Ingram London Limited
Stefan Richard Turnbull is a mutual person.
Active
London Immersive Visitor Experience Studios Limited
Stefan Richard Turnbull is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£13.04K
Decreased by £4.65K (-26%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£339.95K
Decreased by £66.01K (-16%)
Total Liabilities
-£427.53K
Decreased by £25.03K (-6%)
Net Assets
-£87.58K
Decreased by £40.98K (+88%)
Debt Ratio (%)
126%
Increased by 14.28% (+13%)
Latest Activity
Mrs Malgorzata Helena Turnbull Details Changed
9 Months Ago on 29 Jan 2025
Mr Stefan Richard Turnbull Details Changed
9 Months Ago on 29 Jan 2025
Mrs Malgorzata Helena Turnbull Details Changed
9 Months Ago on 29 Jan 2025
Mr Stefan Richard Turnbull (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
12 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
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Documents
Secretary's details changed for Mrs Malgorzata Helena Turnbull on 29 January 2025
Submitted on 30 Jan 2025
Change of details for Mr Stefan Richard Turnbull as a person with significant control on 29 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mr Stefan Richard Turnbull on 29 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mrs Malgorzata Helena Turnbull on 29 January 2025
Submitted on 30 Jan 2025
Registered office address changed from The Department Store Studios 19 Bellefields Road London SW9 9UH England to C/O Rust Group Lp 34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 4 Nov 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 6 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 10 May 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 6 Jan 2023
Repayment History
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