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Wube Software Ltd

41 Devonshire Street, Ground Floor, London, W1G 7AJ

Overview

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CUSTOMISE TILES
Key Data
Wube Software Ltd is an active company incorporated on 3 September 2014 with the registered office located in London, Greater London. Wube Software Ltd has been running for 9 years. There are currently 2 active directors according to the latest confirmation statement submitted on 3rd September 2023.
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Name
Wube Software Ltd
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 3 September 2023 (7 months ago)
Next confirmation dated 3 September 2024
Due by 17 September 2024 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 30 September 2023 (6 months ago)
Accounts type was Total Exemption Full
Next accounts dated 30 September 2024
Due by 30 June 2025 (1 year 2 months remaining)
Company No.
09201188
Private Limited Company with Share Capital
Incorporation
3 September 2014
Incorporated 9 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Contact
Registered Address41 Devonshire Street
Ground Floor
London
W1G 7AJ
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People3
Czech • Director • Company Director • Born in Dec 1984
ACTIVE
Czech • Director • Born in Jun 1984
ACTIVE
Czech • Director • Born in Nov 1984
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
Accounts Submitted
5 Months13 Nov 2023
Confirmation Statement Submitted
7 Months5 Sep 2023
Accounts Submitted
1 Year 6 Months13 Oct 2022
Confirmation Statement Submitted
1 Year 7 Months5 Sep 2022
Accounts Submitted
2 Years13 Oct 2021
Confirmation Statement Submitted
2 Years4 Oct 2021
Change Of Registered Office Address
3 Years9 Apr 2021
Accounts Submitted
3 Years27 Oct 2020
Confirmation Statement Submitted
3 Years3 Sep 2020
Accounts Submitted
4 Years18 Oct 2019
Confirmation Statement Submitted
4 Years9 Sep 2019
Accounts Submitted
5 Years26 Nov 2018
Confirmation Statement Submitted
5 Years3 Sep 2018
Confirmation Statement Submitted
5 Years18 Jun 2018
Accounts Submitted
5 Years1 Jun 2018
Change Of Registered Office Address
6 Years14 Mar 2018
Confirmation Statement Submitted
6 Years4 Sep 2017
Accounts Submitted
7 Years22 Mar 2017
Confirmation Statement Submitted
7 Years5 Sep 2016
Accounts Submitted
8 Years19 Jan 2016
Annual Return Submitted
8 Years30 Sep 2015
Company Incorporated
9 Years3 Sep 2014
Mr Michal Kovarik Resigned
9 Years3 Sep 2014
Mr Michal Kovarik Appointed
9 Years3 Sep 2014
Mr Tomas Kozelek Appointed
9 Years3 Sep 2014
Mr Michal Kovarik Appointed
9 Years3 Sep 2014
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Financials
Net Assets, Total Assets & Total Liabilities (2015 - 2023)
Year EndedSep 2023
Total Assets£5.58m
+£229.61k (+4.29%)
vs previous year
Total Liabilities£-2.61m
-£72.7k (-2.87%)
vs previous year
Net Assets£2.97m
+£156.91k (+5.58%)
vs previous year
Cash in Bank£4.97m
+£126.55k (+2.61%)
vs previous year
Employees2
+0 (+0%)
vs previous year
Turnover Unreported
Debt Ratio (%)46.72%
-0.65 (-1.37%)
vs previous year
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Group Structure
Subsidiaries
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Documents29
Total exemption full accounts
13 Nov 2023 • 6 Pages
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Confirmation statement
5 Sep 2023 • 3 Pages
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Director's details changed
31 Jan 2023 • 2 Pages
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Director's details changed
23 Jan 2023 • 2 Pages
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Director's details changed
23 Jan 2023 • 2 Pages
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