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Cubittnash Limited

Cubittnash Limited is a liquidation company incorporated on 13 January 2021 with the registered office located in Hertford, Hertfordshire. Cubittnash Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
13129976
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2024 (1 year 8 months ago)
Next confirmation dated 12 January 2025
Was due on 26 January 2025 (7 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Castlegate House,
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 25 May 2024 (1 year 3 months ago)
Previous address was 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1976
Director • Trader • British • Lives in UK • Born in Jan 1973
Mr Jonathan Humphrey
PSC • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jason Margetts is a mutual person.
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Hubertnoble Ltd
Jason Margetts is a mutual person.
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Margetts Investments (Leaseholds) Ltd
Jason Margetts is a mutual person.
Active
Ginger Corp Limited
Robert Angus Gosman is a mutual person.
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Kinsman Mews Management Limited
Jason Margetts is a mutual person.
Active
Hubertnoble Investments Ltd
Jason Margetts is a mutual person.
Active
Ginger Corp Advisory Limited
Robert Angus Gosman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.07K
Decreased by £127.66K (-99%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£80.37K
Decreased by £67.95K (-46%)
Total Liabilities
-£394.29K
Increased by £161.57K (+69%)
Net Assets
-£313.92K
Decreased by £229.52K (+272%)
Debt Ratio (%)
491%
Increased by 333.71% (+213%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 25 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 25 May 2024
Jonathan Humphrey Resigned
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Mr Robert Angus Gosman Appointed
3 Years Ago on 2 May 2022
Mr Jason Margetts Appointed
3 Years Ago on 31 Mar 2022
Mr Jonathan Humphrey (PSC) Details Changed
3 Years Ago on 1 Oct 2021
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 16 May 2025
Submitted on 22 Jul 2025
Statement of affairs
Submitted on 4 Jun 2024
Resolutions
Submitted on 25 May 2024
Appointment of a voluntary liquidator
Submitted on 25 May 2024
Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD United Kingdom to Castlegate House, 36 Castle Street Hertford Hertfordshire SG14 1HH on 25 May 2024
Submitted on 25 May 2024
Termination of appointment of Jonathan Humphrey as a director on 28 February 2024
Submitted on 22 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Change of details for Mr Jonathan Humphrey as a person with significant control on 1 October 2021
Submitted on 12 May 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 14 Feb 2023
Repayment History
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