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Home > England & Wales Companies > CUBIT GROUP LIMITED
Company Information for

CUBIT GROUP LIMITED

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, BH15 2PW,
Company Registration Number
04318012
Private Limited Company
Active

Company Overview

About Cubit Group Ltd
CUBIT GROUP LIMITED was founded on 2001-11-06 and has its registered office in Poole. The organisation's status is listed as "Active". Cubit Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CUBIT GROUP LIMITED
 
Legal Registered Office
TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
BH15 2PW
Other companies in BH21
 
Filing Information
Company Number 04318012
Company ID Number 04318012
Date formed 2001-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/05/2023
Account next due 28/02/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB785693074  
Last Datalog update: 2024-04-06 18:56:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBIT GROUP LIMITED
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Companies with same name CUBIT GROUP LIMITED
The following companies were found which have the same name as CUBIT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUBIT GROUP PTY. LTD. ACT 2609 Active Company formed on the 2011-07-19

Company Officers of CUBIT GROUP LIMITED

Current Directors
Officer Role Date Appointed
PETER LEIGH GRAY
 Director 2001-11-06
STUART ROBERT LINDSAY
 Director 2004-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DMC MGT LIMITED
 Company Secretary 2001-11-06 2016-02-24
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-11-06 2001-11-06
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-11-06 2001-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LEIGH GRAY J P CAPITAL LIMITED Director 2005-11-30 CURRENT 1998-02-12 Active - Proposal to Strike off
PETER LEIGH GRAY ASPIRE HE TECHNOLOGIES LIMITED Director 2004-03-03 CURRENT 2004-03-03 Active
PETER LEIGH GRAY CUBIT HOLDINGS LIMITED Director 2002-10-02 CURRENT 2002-10-02 Dissolved 2018-07-27
PETER LEIGH GRAY JOHN SMITH & SON GROUP LIMITED Director 2001-11-29 CURRENT 1908-09-24 Active
STUART ROBERT LINDSAY ENHAM TRUST Director 2018-01-29 CURRENT 1921-02-16 Active
STUART ROBERT LINDSAY THE PENINSULA SQUARE MANAGEMENT COMPANY LIMITED Director 2017-11-29 CURRENT 2004-10-22 Active
STUART ROBERT LINDSAY THE SURE CHILL COMPANY LIMITED Director 2016-11-10 CURRENT 2002-12-17 Active
STUART ROBERT LINDSAY SOUTH DOWNS TRUSTEES LIMITED Director 2012-05-15 CURRENT 2001-10-23 Active - Proposal to Strike off
STUART ROBERT LINDSAY BROOKHILL (KINGSWEAR) MANAGEMENT COMPANY LIMITED(THE) Director 2008-08-10 CURRENT 1964-09-29 Active
STUART ROBERT LINDSAY POINTER ASSOCIATES LIMITED Director 2003-01-21 CURRENT 2003-01-21 Dissolved 2017-08-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/23
2023-02-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/22
2022-11-18CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-18Change of details for Peter Gray as a person with significant control on 2022-05-16
2022-11-18PSC04Change of details for Peter Gray as a person with significant control on 2022-05-16
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-05-31MEM/ARTSARTICLES OF ASSOCIATION
2022-05-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-05-31RES12Resolution of varying share rights or name
2022-05-30SH10Particulars of variation of rights attached to shares
2022-05-27SH08Change of share class name or designation
2022-05-27AP03Appointment of Mr Joss Gray as company secretary on 2022-05-16
2022-05-26SH0113/05/22 STATEMENT OF CAPITAL GBP 2.98
2022-05-26SH08Change of share class name or designation
2022-02-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/21
2022-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/19
2020-02-27AA01Previous accounting period shortened from 30/05/19 TO 29/05/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-11-18PSC04Change of details for Peter Gray as a person with significant control on 2019-11-18
2019-11-18CH01Director's details changed for Mr Peter Leigh Gray on 2019-11-18
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 4 Cedar Park Cobham Road, Ferndown Industrial Estate Wimborne Dorset BH21 7SF
2019-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/18
2019-02-27AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART LINDSAY / 08/11/2017
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART LINDSAY / 08/11/2017
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEIGH GRAY / 08/11/2017
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 1.5
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-12-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1.5
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-03-14TM02Termination of appointment of Dmc Mgt Limited on 2016-02-24
2016-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1.5
2015-11-24AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-10AAMDAmended group accounts made up to 2014-05-31
2015-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1.5
2014-12-11AR0106/11/14 ANNUAL RETURN FULL LIST
2014-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP .90667
2014-01-07AR0106/11/13 ANNUAL RETURN FULL LIST
2013-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2013-01-15AR0106/11/12 ANNUAL RETURN FULL LIST
2012-10-22SH02Sub-division of shares on 2012-09-25
2012-10-22SH08Change of share class name or designation
2012-10-22SH0125/09/12 STATEMENT OF CAPITAL GBP 1.50
2012-10-11CC04Statement of company's objects
2012-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-11RES01ADOPT ARTICLES 11/10/12
2012-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-11-11AR0106/11/11 FULL LIST
2011-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-11-18AR0106/11/10 FULL LIST
2010-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DMC MGT LIMITED / 03/12/2009
2009-12-02AR0106/11/09 FULL LIST
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM DMC HOUSE PULLMAN BUSINESS PARK PULLMAN WAY, RINGWOOD HAMPSHIRE BH24 1HD
2009-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-11-28363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-11-20363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 9 PULLMAN BUSINESS PARK PULLMAN WAY RINGWOOD HAMPSHIRE BH24 1HD
2007-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-11-23288cSECRETARY'S PARTICULARS CHANGED
2006-11-16363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-10-25AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2006-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2006-02-07244DELIVERY EXT'D 3 MTH 31/05/05
2005-11-14363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-01363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 4 PEDLARS WALK RINGWOOD HAMPSHIRE BH24 1EZ
2004-05-14288aNEW DIRECTOR APPOINTED
2004-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2004-03-04CERTNMCOMPANY NAME CHANGED CUBIT HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/03/04
2003-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-21363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2003-01-23225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02
2002-12-09363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2001-11-13288bSECRETARY RESIGNED
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13288bDIRECTOR RESIGNED
2001-11-13288aNEW SECRETARY APPOINTED
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CUBIT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUBIT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBIT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CUBIT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBIT GROUP LIMITED
Trademarks
We have not found any records of CUBIT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBIT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CUBIT GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CUBIT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBIT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBIT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH15 2PW