ACUBED ACCOUNTING LIMITED
C 104328
Registry information
- Registration number
- C 104328
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2023-01-17
- Registration date
- 2023-01-17
- Registered office
- Crave House, Level 1, St. Bernard Street,
- Locality
- MARSA
- Postal code
- MRS 1330
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other professional, scientific and technical activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,196 ordinary shares at EUR 1.0 each; 4 ordinary shares at EUR 1.0 each
- Shareholders of record
- 5
- MR. NICOLAI ATTARD
31,TRIQ SAN DAVID,, IMTARFA
299 ordinary shares at EUR 1.0 each · 100% paid up
- ACUBED HOLDINGSC 104323
CRAVE HOUSE, LEVEL 1 , ST BERNARD STREET,, MARSA
4 ordinary shares at EUR 1.0 each · 100% paid up
- CRAVE INVESTMENTC 106657
CRAVE HOUSE, ST. BERNARD STREET,, MARSA
299 ordinary shares at EUR 1.0 each · 100% paid up
- MR. JULIAN ABELA
126, TRIQ IL- KBIRA, NAXXAR
299 ordinary shares at EUR 1.0 each · 100% paid up
- MR. MATTHEW ABELA
73, "CARO"TRIQ DUN PIETRU, PJAZZA SAN FRANGISK, QORMI
299 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. MATTHEW ABELA
73, "CARO"TRIQ DUN PIETRU, PJAZZA SAN FRANGISK, QORMI, QRM 1307
- MR. JULIAN ABELA
126, TRIQ IL- KBIRA, NAXXAR, NXR 1805
- MR. NICOLAI ATTARD
31,TRIQ SAN DAVID,, IMTARFA, MTF 1501
Company secretaries · 1
- MR. JULIAN ABELA
126, TRIQ IL- KBIRA, NAXXAR, NXR 1805
Representatives · 6
- MR. MATTHEW ABELAJudicial Representative
73, "CARO"TRIQ DUN PIETRU, PJAZZA SAN FRANGISK, QORMI, QRM 1307
- MR. JULIAN ABELAJudicial Representative
126, TRIQ IL- KBIRA, NAXXAR, NXR 1805
- MR. NICOLAI ATTARDJudicial Representative
31,TRIQ SAN DAVID,, IMTARFA, MTF 1501
- MR. MATTHEW ABELALegal Representative
73, "CARO"TRIQ DUN PIETRU, PJAZZA SAN FRANGISK, QORMI, QRM 1307
- MR. JULIAN ABELALegal Representative
126, TRIQ IL- KBIRA, NAXXAR, NXR 1805
- MR. NICOLAI ATTARDLegal Representative
31,TRIQ SAN DAVID,, IMTARFA, MTF 1501
Other involved parties · 6
- CHRIS TONNAAuditor
19434 · RABAT
- MR. MATTHEW ABELASubscribers
73, "CARO"TRIQ DUN PIETRU, PJAZZA SAN FRANGISK · QORMI
- MR. JULIAN ABELASubscribers
"CHARYBDIS",TRIQ CENSU COSTA, · BIRKIRKARA
- MR. NICOLAI ATTARDSubscribers
31,TRIQ SAN DAVID, · IMTARFA
- ACUBED HOLDINGSSubscribers
C 104323 · CRAVE HOUSE, LEVEL 1 , ST BERNARD STREET, · MARSA
- CRAVE HOLDINGSSubscribers
C 42535 · CRAVE HOUSE, ST. BERNARD STREET, · MARSA
Registry documents · 10 filed
Annual Return
C_104328/C_104328_D008.pdf
FY 2026
filed 11 Jul 2026
Annual Accounts
C_104328/C_104328_D007.pdf
FY 2024
filed 19 May 2026
Annual Return
C_104328/C_104328_D006.pdf
FY 2025
filed 20 Jan 2026
Transfer/Transmission of Shares
C_104328/C_104328_D005.pdf
filed 24 Mar 2025
Annual Accounts
C_104328/C_104328_D004.pdf
FY 2023
filed 5 Mar 2025
Annual Return
C_104328/C_104328_D003.pdf
FY 2024
filed 12 Jun 2024
Unregistered Documents
C 104328/C_104328_D0_1.pdf
filed 17 Jan 2023
Memorandum and Articles of Association
C 104328/C_104328_D1_0.pdf
filed 17 Jan 2023