CUBO SOLUTIONS LTD

Key Data

Status

Active

Company No.

NI050118

Incorporation date

30/03/2004

Size

Small

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2004)

27/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

19/02/2026

Termination of appointment of Stephen Elliott as a director on 2026-02-18

View PDF (1 pages)

02/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

11/06/2025

Appointment of Mr Stewart John Gemmell as a director on 2025-06-04

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (4 pages)

02/04/2025

Termination of appointment of Declan Mcardle as a director on 2025-03-14

View PDF (1 pages)

07/10/2024

Total exemption full accounts made up to 2023-09-29

View PDF (8 pages)

02/09/2024

Registered office address changed from Unit 1 Plasketts Close Kilbegs Business Park Antrim County Antrim BT41 4NN Northern Ireland to Unit E1 Plasketts Close Kilbegs Business Park Antrim BT41 4LY on 2024-09-02

View PDF (1 pages)

08/08/2024

Previous accounting period shortened from 2024-09-29 to 2024-03-31

View PDF (1 pages)

02/08/2024

Satisfaction of charge NI0501180003 in full

View PDF (1 pages)

30/07/2024

Appointment of Mr Andrew Graham as a director on 2024-07-26

View PDF (2 pages)

29/07/2024

Appointment of Mr Stephen Elliott as a director on 2024-07-26

View PDF (2 pages)

29/07/2024

Appointment of Ms Jennifer Marie Mcquaid as a director on 2024-07-26

View PDF (2 pages)

29/07/2024

Termination of appointment of Thomas David Stephen Mcclelland as a director on 2024-07-26

View PDF (1 pages)

29/07/2024

Cessation of C&B Properties (Ni) Limited as a person with significant control on 2024-07-26

View PDF (1 pages)

29/07/2024

Notification of Langdale Holdco Limited as a person with significant control on 2024-07-26

View PDF (2 pages)

29/07/2024

Appointment of Mr Patrick Bolger as a director on 2024-07-26

View PDF (2 pages)

22/07/2024

Registered office address changed from Unit 1 Plaskets Close Kilbegs Business Park Antrim Co Antrim BT41 4NN to Unit 1 Plasketts Close Kilbegs Business Park Antrim County Antrim BT41 4NN on 2024-07-22

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2022-09-29

View PDF (9 pages)

28/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-09-29

View PDF (11 pages)

19/05/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

13/05/2022

Certificate of change of name

View PDF (3 pages)

04/04/2022

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-29

View PDF (12 pages)

27/04/2021

Memorandum and Articles of Association

View PDF (9 pages)

27/04/2021

Resolutions

View PDF (1 pages)

23/04/2021

Appointment of Mr Declan Mcardle as a director on 2021-04-16

View PDF (2 pages)

23/04/2021

Appointment of Mr Conor Patton as a director on 2021-04-16

View PDF (2 pages)

23/04/2021

Appointment of Mr Craig William Marsden as a director on 2021-04-16

View PDF (2 pages)

23/04/2021

Appointment of Mr Thomas David Stephen Mcclelland as a director on 2021-04-16

View PDF (2 pages)

23/04/2021

Notification of C&B Properties (Ni) Limited as a person with significant control on 2021-04-16

View PDF (2 pages)

23/04/2021

Termination of appointment of Robert Carnahan as a director on 2021-04-16

View PDF (1 pages)

23/04/2021

Cessation of Robert Carnahan as a person with significant control on 2021-04-16

View PDF (1 pages)

23/04/2021

Termination of appointment of Sean Eugene Butcher as a director on 2021-04-16

View PDF (1 pages)

23/04/2021

Termination of appointment of Sean Eugene Butcher as a secretary on 2021-04-16

View PDF (1 pages)

23/04/2021

Registration of charge NI0501180003, created on 2021-04-16

View PDF (22 pages)

09/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

17/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

29/09/2020

Total exemption full accounts made up to 2019-09-29

View PDF (11 pages)

16/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-29

View PDF (12 pages)

08/05/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-09-29

View PDF (12 pages)

29/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

30/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

01/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

08/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

08/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

01/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

01/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

24/07/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

01/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

03/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

08/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

03/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

06/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (16 pages)

30/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

22/06/2010

Full accounts made up to 2009-09-30

View PDF (7 pages)

13/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

13/05/2010

Secretary's details changed for Sean Butcher on 2010-01-01

View PDF (1 pages)

13/05/2010

Director's details changed for Robert Carnahan on 2010-01-01

View PDF (2 pages)

26/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

24/06/2009

30/09/08 annual accts

View PDF (6 pages)

26/05/2009

30/03/09

View PDF (6 pages)

30/10/2008

Change of ARD

View PDF (1 pages)

07/05/2008

30/03/08

View PDF (7 pages)

18/02/2008

31/03/07 annual accts

View PDF (7 pages)

24/10/2007

Change in sit reg add

View PDF (1 pages)

19/04/2007

30/03/07 annual return shuttle

View PDF (6 pages)

07/02/2007

31/03/06 annual accts

View PDF (5 pages)

25/05/2006

30/03/06 annual return shuttle

View PDF (6 pages)

17/02/2006

31/03/05 annual accts

View PDF (5 pages)

20/05/2005

30/03/05 annual return shuttle

View PDF (7 pages)

17/09/2004

Change of dirs/sec

View PDF (0 pages)

29/04/2004

Change of dirs/sec

View PDF (0 pages)

30/03/2004

Articles

View PDF (6 pages)

30/03/2004

Memorandum

View PDF (7 pages)

30/03/2004

Decln complnce reg new co

View PDF (0 pages)

30/03/2004

Pars re dirs/sit reg off

View PDF (0 pages)

13/03/2004

Miscellaneous

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£362,496.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
5.55M
-
0.00
362.50K
-

2021
23
5.55M
-
0.00
362.50K
-

Employees

2021

Employees

23 - *

Net Assets(GBP)

5.55M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

362.50K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcardle, Declan	Director	16/04/2021 - 14/03/2025	9
Mcclelland, Thomas David Stephen	Director	16/04/2021 - 26/07/2024	34
Marsden, Craig William	Director	16/04/2021 - Present	5
Elliott, Stephen	Director	26/07/2024 - 18/02/2026	13
Mcquaid, Jennifer Marie	Director	26/07/2024 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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00632148

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

Reg. date:

15/10/1997

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No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

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03/03/2006

Turnover:

No. of employees:

Description

About CUBO SOLUTIONS LTD

CUBO SOLUTIONS LTD is an(a) Active company incorporated on 30/03/2004 with the registered office located at Unit E1 Plasketts Close, Kilbegs Business Park, Antrim BT41 4LY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBO SOLUTIONS LTD?

CUBO SOLUTIONS LTD is currently Active. It was registered on 30/03/2004 .

Where is CUBO SOLUTIONS LTD located?

CUBO SOLUTIONS LTD is registered at Unit E1 Plasketts Close, Kilbegs Business Park, Antrim BT41 4LY.

What does CUBO SOLUTIONS LTD do?

CUBO SOLUTIONS LTD operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

How many employees does CUBO SOLUTIONS LTD have?

CUBO SOLUTIONS LTD had 23 employees in 2021.

What is the latest filing for CUBO SOLUTIONS LTD?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with no updates.