This company is commonly known as Cubiks Group Limited. The company was founded 20 years ago and was given the registration number 04999756. The firm's registered office is in GUILDFORD. You can find them at Ranger House, Walnut Tree Close, Guildford, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CUBIKS GROUP LIMITED |
|---|---|---|
| Company Number | : | 04999756 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2003 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pearl Assurance House, 319 Ballards Lane, London, N12 8LY | Secretary | 16 November 2015 | Active |
| Pearl Assurance House, 319 Ballards Lane, London, N12 8LY | Director | 28 April 2020 | Active |
| Pearl Assurance House, 319 Ballards Lane, London, N12 8LY | Director | 22 October 2019 | Active |
| Pearl Assurance House, 319 Ballards Lane, London, N12 8LY | Director | 22 October 2019 | Active |
| Ranger House, Walnut Tree Close, Guildford, GU1 4UL | Secretary | 10 March 2011 | Active |
| Ranger House, Walnut Tree Close, Guildford, GU1 4UL | Secretary | 19 December 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 December 2003 | Active |
| Agardsvaengt 11, 4130, Viby Sjaelland, Denmark, | Director | 02 April 2004 | Active |
| Ranger House, Walnut Tree Close, Guildford, GU1 4UL | Director | 22 October 2019 | Active |
| 5 Willow View, Ware, SG12 9FJ | Director | 02 April 2004 | Active |
| 4 Pendleton Close, St Johns, Redhill, RH1 6QY | Director | 02 April 2004 | Active |
| 110 Croxted Road, Dulwich, London, SE21 8NR | Director | 02 April 2004 | Active |
| Ranger House, Walnut Tree Close, Guildford, GU1 4UL | Director | 02 April 2004 | Active |
| First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL | Director | 17 December 2020 | Active |
| Ranger House, Walnut Tree Close, Guildford, GU1 4UL | Director | 20 March 2007 | Active |
| Ranger House, Walnut Tree Close, Guildford, GU1 4UL | Director | 02 April 2004 | Active |
| Lilac Tree Cottage, 12 The Moors, Pangbourne, RG8 7LP | Director | 01 July 2006 | Active |
| Warren Pines, Warren Road Coombe, Kingston Upon Thames, KT2 7HN | Director | 01 January 2006 | Active |
| 23, Manor Way, Croxley Green, Rickmansworth, WD3 3LU | Director | 01 January 2006 | Active |
| 50, Groenewoudsedijk, Utrecht, Netherlands, | Director | 02 April 2004 | Active |
| Ranger House, Walnut Tree Close, Guildford, GU1 4UL | Director | 01 January 2014 | Active |
| The Barnyard Gringe Road, West Hendred, Wantage, OX12 8RP | Director | 02 April 2004 | Active |
| Ranger House, Walnut Tree Close, Guildford, GU1 4UL | Director | 01 October 2018 | Active |
| Ranger House, Walnut Tree Close, Guildford, GU1 4UL | Director | 19 December 2003 | Active |
| Ranger House, Walnut Tree Close, Guildford, GU1 4UL | Director | 19 December 2003 | Active |
| First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL | Director | 21 January 2022 | Active |
| Ranger House, Walnut Tree Close, Guildford, GU1 4UL | Director | 01 October 2018 | Active |
| Ranger House, Walnut Tree Close, Guildford, GU1 4UL | Director | 01 January 2018 | Active |
| Groenewoudsedijk 50, 3525 Bg Utrecht, Netherlands, | Director | 01 January 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 December 2003 | Active |
| Psi International Holdings Limited | ||
| Notified on | : | 22 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, Building 1000, Guildford, England, GU2 7YL |
| Nature of control | : |
|
| Ms Tiia Tomband | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | Swedish |
| Address | : | Ranger House, Guildford, GU1 4UL |
| Nature of control | : |
|
| Mr Nicholas Julian Parfitt | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Address | : | Ranger House, Guildford, GU1 4UL |
| Nature of control | : |
|
| Mr Jouko Van Aggelen | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | Dutch |
| Address | : | Ranger House, Guildford, GU1 4UL |
| Nature of control | : |
|
| Mr Barry Roger Spence | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cubiks Group Limited, Ranger House, Guildford, England, GU1 4UL |
| Nature of control | : |
|
| Mr Martin John Smith | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cubiks Group Limited, Ranger House, Guildford, England, GU1 4UL |
| Nature of control | : |
|
| Mr Dingenus Louis Van Zanten | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | Dutch |
| Address | : | Ranger House, Guildford, GU1 4UL |
| Nature of control | : |
|
| Mr David Harley Lawton | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Address | : | Ranger House, Guildford, GU1 4UL |
| Nature of control | : |
|
| Mr Robert Tucker Feltham | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | Ranger House, Guildford, GU1 4UL |
| Nature of control | : |
|
| Ms Jane Margaret Gill | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Address | : | Ranger House, Guildford, GU1 4UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-06-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-06-14 | Resolution | Resolution. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-04-26 | Capital | Legacy. | Download |
| 2022-04-26 | Insolvency | Legacy. | Download |
| 2022-04-26 | Resolution | Resolution. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-09 | Officers | Change person director company with change date. | Download |
| 2022-03-09 | Officers | Change person secretary company with change date. | Download |
| 2022-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Officers | Change person secretary company with change date. | Download |
| 2021-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
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