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Companies House/Wallington/Company profile

CUBZ GROUP LTD

Active
15054677·incorporated 2023-08-07

CUBZ GROUP LTD is an active UK private limited company, incorporated on 7 August 2023 at Companies House (number 15054677; OpenRegistry canonical ID GB-15054677-cubz-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 88910 (Child day-care activities), one of 8,160 active UK entities in that code and one of 3,557 active companies registered in Wallington (postcode SM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-07
Registered Address
FIRST FLOOR 5-6, CHALICE CLOSE, WALLINGTON, SM6 9RU, ENGLAND
SIC
88910 — Child day-care activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

CUBZ GROUP LTD has 3 persons with significant control on file:

  • Mr Dilraj Singh born 1988 resident in United Kingdom, British national. Notified 2023-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Randeep Singh Bains born 1989 resident in United Kingdom, British national. Notified 2023-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Harpreet Kaur born 1969 resident in England, British national. Notified 2023-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Harpreet Kaur born 1969 resident in England, British national. Notified 2023-08-07. Ceased 2023-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CUBZ GROUP LTD has previously traded as:

  • CLUBZ GROUP LTD (until 2023-08-08)

Similar UK companies

Other companies registered under SIC 88910 (Child day-care activities):

Other companies registered in Wallington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15054677.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.