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CUBIX LA LIMITED

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

This company is commonly known as Cubix La Limited. The company was founded 5 years ago and was given the registration number 11599440. The firm's registered office is in LUTON. You can find them at 6th Floor Hampston By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CUBIX LA LIMITED
Company Number:11599440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6th Floor Hampston By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, 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

Director02 October 2018Active
1 Kings Avenue, London, England, N21 3NA

Director01 January 2020Active
57, Meadway, London, United Kingdom, NW11 6QJ

Director02 October 2018Active

People with Significant Control

Mrs Vanessa Eke
Notified on:01 October 2020
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:1 Kings Avenue, London, England, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Scott Zimbler
Notified on:02 October 2018
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:185, Hampstead Way, London, United Kingdom, NW11 7YB
Nature of control:
  • Right to appoint and remove directors
Cubix Holdings Limited
Notified on:02 October 2018
Status:Active
Country of residence:England
Address:1 Kings Avenue, London, England, N21 3NA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-01-31Officers

Termination director company with name termination date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-20Change of name

Certificate change of name company.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Change account reference date company current shortened.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-09-23Officers

Change person director company with change date.

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2021-09-23Address

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

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2021-01-20Gazette

Gazette filings brought up to date.

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2021-01-19Gazette

Gazette notice compulsory.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Persons with significant control

Notification of a person with significant control.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-01-08Officers

Appoint person director company with name date.

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2020-01-07Officers

Termination director company with name termination date.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Change account reference date company previous shortened.

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2019-09-25Address

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

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