Cubecart Limited. Head office in Cambridge. Check Director.

Cubecart Limited, Cambridge

Cubecart Limited is a private limited company. Once, it was named Devellion Limited (it was changed on 2014-09-11). Located at 63 Heron Road, Northstowe, Cambridge CB24 1AS, the aforementioned 19 years old firm was incorporated on 2005-01-05 and is categorised as "other software publishing" (Standard Industrial Classification code: 58290).
1 director can be found in this firm: Alistair B. (appointed on 15 February 2005). When it comes to the secretaries (1 in total), we can name: Alistair B. (appointed on 15 February 2005).

About
Name: Cubecart Limited
Number: 05323904
Incorporation date: 2005-01-05
End of financial year: 28 February


Address:	63 Heron Road Northstowe Cambridge CB24 1AS
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Alistair B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	284,087	312,765	304,808	316,291	316,371	352,402	359,297	261,759	229,801	216,982	181,975
Fixed Assets	1,723	1,639	3,789	3,527	2,645	-	-	-	-	-	-
Number Shares Allotted	2	2	2	100	100	-	-	-	-	-	-
Shareholder Funds	255,618	292,219	297,063	307,409	303,751	-	-	-	-	-	-
Tangible Fixed Assets	1,723	1,639	3,789	3,527	2,645	-	-	-	-	-	-
Total Assets Less Current Liabilities	255,618	292,219	297,063	309,225	305,082	-	-	-	-	-	-

The target date for Cubecart Limited confirmation statement filing is 2024-01-19. The previous one was sent on 2023-01-05. The deadline for a subsequent accounts filing is 30 November 2024. Last accounts filing was sent for the time up until 28 February 2023.

1 person of significant control is reported in the Companies House, a solitary person Alistair B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 15th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 15th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 23rd, November 2022 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from Westfield Lodge Westland Green Little Hadham Ware Hertfordshire SG11 2AL United Kingdom to 63 Heron Road Northstowe Cambridge CB24 1AS on Monday 4th June 2018 filed on: 4th, June 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from The Old School House Great Munden Ware Hertfordshire SG11 1HQ to Westfield Lodge Westland Green Little Hadham Ware Hertfordshire SG11 2AL on Friday 3rd November 2017 filed on: 3rd, November 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 6th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 5th January 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 5th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 5th January 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (3 pages)
CONNOT	Change of name notice filed on: 11th, September 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed devellion LIMITEDcertificate issued on 11/09/14 filed on: 11th, September 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 11th September 2014 filed on: 11th, September 2014 \| resolution
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 21st, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 5th January 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 19th February 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 30th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 5th January 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 30th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 5th January 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 24th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 5th January 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 13th, August 2010 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Thursday 1st July 2010 from 13 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR filed on: 1st, July 2010 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 5th January 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 6th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 17th February 2009 filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 13th, November 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 30/07/2008 from 5 bridge street bishops stortford herts CM23 2JU filed on: 30th, July 2008 \| address	Free Download (1 page)
363a	Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 25th, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 25th, October 2007 \| accounts	Free Download (8 pages)
287	Registered office changed on 06/06/07 from: westfield lodge westland green little hadham nr ware hertfordshire SG11 2AL filed on: 6th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/06/07 from: westfield lodge westland green little hadham nr ware hertfordshire SG11 2AL filed on: 6th, June 2007 \| address	Free Download (1 page)
363s	Annual return made up to Sunday 21st January 2007 filed on: 21st, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 21st January 2007 (Director's particulars changed) annual return
363s	Annual return made up to Sunday 21st January 2007 filed on: 21st, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 21st January 2007 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 20th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 20th, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th January 2006 filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 10th January 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Tuesday 10th January 2006 filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 24th, February 2005 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 24th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 24th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 24th, February 2005 \| resolution
88(2)R	Alloted 2 shares on Tuesday 15th February 2005. Value of each share 1 £, total number of shares: 4. filed on: 24th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tuesday 15th February 2005. Value of each share 1 £, total number of shares: 4. filed on: 24th, February 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 24th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 24th, February 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 24/02/05 from: 7 pilgrim street london EC4V 6LB filed on: 24th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/02/05 from: 7 pilgrim street london EC4V 6LB filed on: 24th, February 2005 \| address	Free Download (1 page)
CERTNM	Company name changed ludgate 345 LIMITEDcertificate issued on 10/02/05 filed on: 10th, February 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ludgate 345 LIMITEDcertificate issued on 10/02/05 filed on: 10th, February 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, January 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 5th, January 2005 \| incorporation	Free Download (18 pages)

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