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CUBICA INVESTMENTS LIMITED

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

This company is commonly known as Cubica Investments Limited. The company was founded 7 years ago and was given the registration number 10461361. The firm's registered office is in WINCHESTER. You can find them at Innovations House, 19 Staple Gardens, Winchester, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CUBICA INVESTMENTS LIMITED
Company Number:10461361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Innovations House, 19 Staple Gardens, Winchester, Hampshire, England, SO23 8SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovations House, 19 Staple Gardens, Winchester, England, SO23 8SR

Director03 November 2016Active

People with Significant Control

Mr Ben Edgar
Notified on:08 November 2017
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:5 Broadbent Close, Highgate, London, United Kingdom, N6 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ben Edgar
Notified on:03 November 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Innovations House, 19 Staple Gardens, Winchester, England, SO23 8SR
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 (6 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
2024-05-02Persons with significant control

Change to a person with significant control.

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2024-05-01Address

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

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2024-05-01Officers

Change person director company with change date.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-11-15Persons with significant control

Change to a person with significant control.

Download
2022-11-14Officers

Change person director company with change date.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-11-13Persons with significant control

Cessation of a person with significant control.

Download
2017-11-09Persons with significant control

Change to a person with significant control.

Download
2017-11-08Officers

Change person director company with change date.

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2017-11-08Persons with significant control

Notification of a person with significant control.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-05-25Address

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

Download
2017-03-28Officers

Change person director company with change date.

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