CUBIKS GROUP LIMITED

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

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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or control Significant influence or control as trust

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	:	Significant influence or control Significant influence or control as trust

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	:	Significant influence or control Significant influence or control as trust

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	:	Significant influence or control Significant influence or control as trust

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	:	Significant influence or control Significant influence or control as trust

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	:	Significant influence or control Significant influence or control as trust

CUBIKS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement