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CUBIKS IBO LIMITED

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

This company is commonly known as Cubiks Ibo Limited. The company was founded 10 years ago and was given the registration number 08860890. The firm's registered office is in GUILDFORD. You can find them at Ranger House, Walnut Tree Close, Guildford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CUBIKS IBO LIMITED
Company Number:08860890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL

Secretary16 November 2015Active
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL

Director28 April 2020Active
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL

Director28 April 2020Active
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL

Director16 June 2022Active
Ranger House, Walnut Tree Close, Guildford, United Kingdom, GU1 4UL

Secretary24 January 2014Active
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL

Director28 April 2020Active
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL

Director17 December 2020Active
Ranger House, Walnut Tree Close, Guildford, GU1 4UL

Director24 January 2014Active
Ranger House, Walnut Tree Close, Guildford, GU1 4UL

Director10 February 2015Active
Ranger House, Walnut Tree Close, Guildford, United Kingdom, GU1 4UL

Director24 January 2014Active
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL

Director21 January 2022Active
Ranger House, Walnut Tree Close, Guildford, GU1 4UL

Director01 January 2017Active
Ranger House, Walnut Tree Close, Guildford, GU1 4UL

Director05 September 2016Active

People with Significant Control

Cubiks Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Ranger House, Walnut Tree Close, Guildford, England, GU1 4UL
Nature of control:
  • Ownership of shares 75 to 100 percent
Talogy Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:First Floor Building 1000, Cathedral Square, Guildford, England, GU2 7YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type small.

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2023-07-25Officers

Change person director company with change date.

Download
2023-07-25Officers

Change person secretary company with change date.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2023-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-06-16Officers

Appoint person director company with name date.

Download
2022-05-16Officers

Termination director company with name termination date.

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2022-03-21Officers

Termination director company with name termination date.

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2022-03-16Persons with significant control

Cessation of a person with significant control.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2022-01-31Address

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

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2022-01-25Officers

Appoint person director company with name date.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type small.

Download
2021-07-06Officers

Change person secretary company with change date.

Download
2021-07-06Officers

Change person director company with change date.

Download
2021-02-19Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2021-02-19Accounts

Legacy.

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2021-02-04Accounts

Accounts amended with accounts type audit exemption subsiduary.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type full.

Download
2021-01-04Officers

Termination director company with name termination date.

Download

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