CUBBY GROUP LIMITED

Active Carlisle

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CUBBY GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jun 2025 Active Carlisle, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

SVELLA BIDCO 1 LIMITED 20 Jun 2025 — 18 Jul 2025
Accounts Submitted 14 Nov 2025 Next due 31 Jul 2026 1 month remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW United Kingdom

Full company profile for CUBBY GROUP LIMITED (16531831), an active company based in Carlisle, United Kingdom. Incorporated 20 Jun 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 October 2025
Due by 31 July 2026 1 month remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
William Andrew TinklerDirectorBritishUnited Kingdom6220 Jun 2025Active

Shareholders

Shareholders (1)

Svella Plc
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Svella Plc

United Kingdom

Active
Notified 20 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TVFB (3) LIMITED united kingdom
SVELLA PLC united kingdom
CUBBY GROUP LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026CapitalAllotment of shares (GBP 104) on 1 Aug 2025
14 Nov 2025AccountsAnnual accounts made up to 30 Jun 2026
18 Jul 2025Change Of NameCertificate Change Of Name Company
16 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Apr 2026 Capital

Allotment of shares (GBP 104) on 1 Aug 2025

14 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2026

18 Jul 2025 Change Of Name

Certificate Change Of Name Company

16 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Allotment of shares (GBP 104) on 1 Aug 2025

1 months ago on 29 Apr 2026

Annual accounts made up to 30 Jun 2026

6 months ago on 14 Nov 2025

Certificate Change Of Name Company

10 months ago on 18 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 16 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 9 Jul 2025