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CUBIOUS LIMITED

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

This company is commonly known as Cubious Limited. The company was founded 23 years ago and was given the registration number 04146030. The firm's registered office is in . You can find them at 18 Southolm Street, London, , . This company's SIC code is 70221 - Financial management.

Company Information

Name:CUBIOUS LIMITED
Company Number:04146030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 Southolm Street, London, SW11 5EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Southolm Street, London, SW11 5EZ

Director23 January 2001Active
18 Southolm Street, London, SW11 5EZ

Secretary23 January 2001Active
Heathcote, 3 Glovers Lane, Middleton Cheney, OX17 2NU

Secretary26 November 2007Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary23 January 2001Active
18 Southolm Street, London, SW11 5EZ

Director23 January 2001Active

People with Significant Control

Ms Dineke Abbing
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:Dutch
Address:18 Southolm Street, SW11 5EZ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-02-05Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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2012-01-26Annual return

Annual return company with made up date full list shareholders.

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