CUBASE CONSULTING LIMITED

Address: 74 Mercers Road, London, N19 4PR

CUBASE CONSULTING LIMITED (company# 06908396) is a company registered with Companies House, United Kingdom. The incorporation date is May 18, 2009. The entity status is Active.

Company Overview

Company Number 06908396
Company Name CUBASE CONSULTING LIMITED
Registered Address 74 Mercers Road
London
N19 4PR
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2009-05-18

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2017
Next accounts due by September 30, 2019
Last returns made up to May 18, 2016
Next returns due by June 15, 2017
Last confirmation statement made up to May 18, 2018
Next confirmation statement due by June 1, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
74909 Other professional, scientific and technical activities n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Mark Andrew Waters
117 Beech Road
St. Albans AL3 5AW England

(Notified on 2016-05-18)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1966-6
Nationality: British
Country of residence: England
Mr David Seemungal
74 Mercers Road
London N19 4PR

(Notified on 2016-05-18)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1964-8
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WATERS, Mark Andrew
Secretary (Active)
117 Beech Road, St. Albans, Hertfordshire, United Kingdom, AL3 5AW /
18 May 2009
/
SEEMUNGAL, David
Director (Active)
74 Mercers Road, London, United Kingdom, N19 4PR August 1964 /
18 May 2009
British /
United Kingdom
Director
WATERS, Mark Andrew
Director (Active)
117 Beech Road, St. Albans, Hertfordshire, United Kingdom, AL3 5AW June 1966 /
18 May 2009
British /
United Kingdom
Director

Office Location

Address 74 MERCERS ROAD
Post Town LONDON
Post Code N19 4PR

Companies in the same location

Entity Name Office Address Incorporation Date
Eco Elements Trading Limited 74 Mercers Road, London, N19 4PR, United Kingdom 2017-12-27
Synopia Limited 74 Mercers Road, London, N19 4PR 2011-04-13

Companies in the same postcode

Entity Name Office Address Incorporation Date
Embodiv Ltd 90a Mercers Road, London, N19 4PR, United Kingdom 2018-11-26
Borbor Mercer Ltd 86 Mercers Road, Hornsey, N19 4PR, England 2016-02-02
Flaming Sword Design Media Ltd 86 Mercers Road, London, N19 4PR, England 2015-04-28
Laying In The Cut Designers Ltd 64 Mercers Road, London, N19 4PR, United Kingdom 2015-04-27
Web Warrior Designs Uk Limited 76 Mercers Road, London, N19 4PR, United Kingdom 2015-04-27
Chimereaka Limited 88a Mercers Road, Mercers Road, London, N19 4PR 2014-06-20
Evo75 Limited 48 Mercers Road, London, N19 4PR, United Kingdom 2013-09-05
De Facto Limited 52 Mercers Road, London, N19 4PR 2013-01-14
Torpark Property Management Limited 88 Mercers Road, London, N19 4PR 2002-07-16
Hanslod Transport Ltd 86 Mercers Road, Hornsey, N19 4PR, England 2016-02-02
Find all companies in post code N19 4PR

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WATERS, Mark Andrew Secretary (Active) 117 Beech Road, St. Albans, Hertfordshire, United Kingdom, AL3 5AW /
18 May 2009
/
SEEMUNGAL, David Director (Active) 74 Mercers Road, London, United Kingdom, N19 4PR August 1964 /
18 May 2009
British /
United Kingdom
Director
WATERS, Mark Andrew Director (Active) 117 Beech Road, St. Albans, Hertfordshire, United Kingdom, AL3 5AW June 1966 /
18 May 2009
British /
United Kingdom
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
14education Limited WATERS, Mark Andrew Director (Active) 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom, M33 7BP 8 July 2015
Respicopea Holdings Limited WATERS, Mark Andrew Director (Active) 100 Fetter Lane, London, United Kingdom, EC4A 1BN 16 September 2013
Infirst Healthcare Limited WATERS, Mark Andrew Director (Active) 265 Strand, London, WC2R 1BH 22 April 2013

Competitor

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Post Town LONDON
Post Code N19 4PR
Category consulting
SIC Code 74909 - Other professional, scientific and technical activities n.e.c.
Category + Posttown consulting + LONDON

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.