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CUBEZIX TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cubezix Technologies Ltd. The company was founded 4 years ago and was given the registration number 12376431. The firm's registered office is in ILFORD. You can find them at 56c The Drive, The Drive, Ilford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CUBEZIX TECHNOLOGIES LTD
Company Number:12376431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:56c The Drive, The Drive, Ilford, England, IG1 3HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bysouth Close, Ilford, Essex, England, IG5 0XN

Director11 August 2022Active
453, Ripple Road, Barking, United Kingdom, IG11 9QZ

Secretary23 December 2019Active
9, Bysouth Close, Ilford, Essex, England, IG5 0XN

Director23 December 2019Active

People with Significant Control

Mrs Tahira Ali
Notified on:11 August 2022
Status:Active
Date of birth:January 1987
Nationality:Pakistani
Country of residence:England
Address:9, Bysouth Close, Essex, England, IG5 0XN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Tahira Ali
Notified on:11 August 2022
Status:Active
Date of birth:January 1987
Nationality:Pakistani
Country of residence:England
Address:9, Bysouth Close, Essex, England, IG5 0XN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Tahira Ali
Notified on:23 December 2019
Status:Active
Date of birth:January 1987
Nationality:Pakistani
Country of residence:England
Address:9, Bysouth Close, Essex, England, IG5 0XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-11Persons with significant control

Cessation of a person with significant control.

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2022-08-11Persons with significant control

Notification of a person with significant control.

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2022-08-11Persons with significant control

Cessation of a person with significant control.

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2022-08-11Persons with significant control

Notification of a person with significant control.

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2022-08-11Officers

Termination director company with name termination date.

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2022-08-11Officers

Appoint person director company with name date.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Address

Change registered office address company with date old address new address.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Officers

Change person director company with change date.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Address

Change registered office address company with date old address new address.

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2020-03-19Officers

Termination secretary company with name termination date.

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