CUBIKS INTELLECTUAL PROPERTY LIMITED

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

This company is commonly known as Cubiks Intellectual Property Limited. The company was founded 20 years ago and was given the registration number 05075119. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CUBIKS INTELLECTUAL PROPERTY LIMITED
Company Number	:	05075119
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL	Secretary	16 November 2015	Active
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL	Director	28 April 2020	Active
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL	Director	28 April 2020	Active
First Floor Building 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
Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL	Secretary	16 March 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	16 March 2004	Active
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL	Director	28 April 2020	Active
Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL	Director	01 August 2006	Active
First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL	Director	17 December 2020	Active
The Ashley, Church Road, Mannings Heath, RH13 6JE	Director	16 March 2004	Active
Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL	Director	01 August 2006	Active
Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL	Director	16 March 2004	Active
1, Goose Green, Hook, England, RG27 9QY	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	16 March 2004	Active

People with Significant Control

Talogy Limited
Notified on	:	07 January 2022
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

Cubiks Holdings 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

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	:	Significant influence or control

CUBIKS INTELLECTUAL PROPERTY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement