This company is commonly known as Cubiks Holdings Limited. The company was founded 24 years ago and was given the registration number 03883240. The firm's registered office is in SURREY. 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 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03883240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1999 |
| End of financial year | : | 31 December 2022 |
| 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 |
|---|---|---|---|
| 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL | Secretary | 16 November 2015 | Active |
| 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL | Director | 28 April 2020 | Active |
| 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL | Director | 31 May 2023 | Active |
| 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL | Director | 28 April 2020 | Active |
| 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL | Director | 16 June 2022 | Active |
| Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL | Secretary | 18 March 2011 | Active |
| 110 Croxted Road, Dulwich, London, SE21 8NR | Secretary | 23 May 2003 | Active |
| 110 Croxted Road, Dulwich, London, SE21 8NR | Secretary | 14 December 1999 | Active |
| Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL | Secretary | 24 August 2004 | Active |
| 85a Gipsy Hill, London, SE19 1QL | Secretary | 24 April 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 November 1999 | Active |
| 5 Willow View, Ware, SG12 9FJ | Director | 12 May 2003 | Active |
| 42 Statham Court, Bracknell, RG42 1FS | Director | 25 May 2000 | Active |
| 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL | Director | 28 April 2020 | Active |
| 110 Croxted Road, Dulwich, London, SE21 8NR | Director | 24 April 2002 | Active |
| Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL | Director | 25 May 2000 | Active |
| 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL | Director | 17 December 2020 | Active |
| Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL | Director | 10 September 2012 | Active |
| 9 Clarendon Road, London, W11 4JA | Director | 14 December 1999 | Active |
| Diepenbrocklaan 13, 5242 Hb, Rosmalen, Netherlands, | Director | 25 May 2000 | Active |
| Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL | Director | 06 January 2015 | Active |
| 41, Chelsea Square, London, SW3 6LH | Director | 25 May 2000 | Active |
| The Barnyard Gringe Road, West Hendred, Wantage, OX12 8RP | Director | 15 November 2000 | Active |
| Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL | Director | 01 August 2006 | Active |
| Springfield Cottage, 1 Springfield Lane, Fleet, GU13 8AH | Director | 31 March 2002 | Active |
| Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL | Director | 04 September 2000 | Active |
| 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL | Director | 21 January 2022 | Active |
| Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL | Director | 01 January 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 November 1999 | Active |
| Talogy International Holdings Limited | ||
| Notified on | : | 27 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor Building 1000, Cathedral Hill, Guildford, England, GU2 7YL |
| Nature of control | : |
|
| Cubiks Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ranger House, Walnut Tree Close, Guildford, England, GU1 4UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Capital | Capital allotment shares. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Change of name | Certificate change of name company. | Download |
| 2022-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Officers | Change person director company with change date. | Download |
| 2022-03-07 | 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 |
| 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 |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
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