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CUBIX COFFEE LIMITED

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

This company is commonly known as Cubix Coffee Limited. The company was founded 5 years ago and was given the registration number 12007516. The firm's registered office is in LUTON. You can find them at 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Beds. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CUBIX COFFEE LIMITED
Company Number:12007516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Beds, England, LU2 0FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director21 May 2019Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director21 May 2019Active
5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England, LU2 0FP

Director21 May 2019Active

People with Significant Control

Mrs Vanessa Eke
Notified on:21 May 2019
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Right to appoint and remove directors
Mr Walid Musmar
Notified on:21 May 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:5th Floor, Hampton By Hilton, Luton, England, LU2 0FP
Nature of control:
  • Right to appoint and remove directors
Mr Paul Zimbler
Notified on:21 May 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-05-16Accounts

Accounts amended with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-07-31Gazette

Gazette filings brought up to date.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-07-29Dissolution

Dissolved compulsory strike off suspended.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-06-21Address

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

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2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Officers

Termination director company with name termination date.

Download
2021-03-29Persons with significant control

Cessation of a person with significant control.

Download
2020-06-28Confirmation statement

Confirmation statement with no updates.

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2019-05-21Incorporation

Incorporation company.

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