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CUBIK PRODUCTS UK LIMITED

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

This company is commonly known as Cubik Products Uk Limited. The company was founded 14 years ago and was given the registration number 07157657. The firm's registered office is in HALIFAX. You can find them at Bankfield Works, Haley Hill, Halifax, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:CUBIK PRODUCTS UK LIMITED
Company Number:07157657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Bankfield Works, Haley Hill, Halifax, England, HX3 6ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stone Dene, 43 Ing Head Terrace, Halifax, United Kingdom, HX3 7LB

Secretary28 February 2011Active
6, Rylands Meadow, Haworth, Keighley, United Kingdom, BD22 0TF

Director25 August 2010Active
Stone Dene 43, Ing Head Terrace, Shelf, Halifax, United Kingdom, HX3 7LB

Director01 June 2012Active
6, Rylands Meadow, Haworth, Keighley, United Kingdom, BD22 0TF

Director25 August 2010Active
Stone Dene 43, Ing Head Terrace, Shelf, Halifax, England, HX3 7LB

Director15 February 2010Active

People with Significant Control

Mr Michael Hadaway
Notified on:01 March 2017
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:43, Ing Head Terrace, Halifax, England, HX3 7LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary James Beattie
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:6, Rylands Meadow, Keighley, England, BD22 0TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-04Persons with significant control

Notification of a person with significant control.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-03-16Address

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

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-02-16Officers

Termination director company with name termination date.

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2018-02-16Officers

Termination director company with name termination date.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts amended with accounts type total exemption small.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-03-19Mortgage

Mortgage satisfy charge full.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Mortgage

Mortgage satisfy charge full.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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