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CUBIX LIMITED

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

This company is commonly known as Cubix Limited. The company was founded 40 years ago and was given the registration number 01770613. The firm's registered office is in BEACONSFIELD. You can find them at 27 27 Woodside Avenue, , Beaconsfield, Bucks. This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Company Information

Name:CUBIX LIMITED
Company Number:01770613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1983
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:27 27 Woodside Avenue, Beaconsfield, Bucks, England, HP9 1JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Woodside Avenue, Beaconsfield, HP9 1JJ

Secretary09 April 1997Active
34 Candlemas Lane, Beaconsfield, HP9 1AF

Director-Active
110 High Street, Sandridge, St Albans, AL4 9BY

Secretary-Active

People with Significant Control

Mr Lauri Markku Lakio
Notified on:01 December 2016
Status:Active
Date of birth:February 1948
Nationality:Finnish
Country of residence:England
Address:27, 27 Woodside Avenue, Beaconsfield, England, HP9 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-11Dissolution

Dissolution application strike off company.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-11-26Address

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

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2020-07-30Accounts

Accounts with accounts type dormant.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2013-01-15Annual 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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2012-02-08Annual return

Annual return company with made up date full list shareholders.

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2011-07-31Accounts

Accounts with accounts type total exemption small.

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2011-01-12Annual return

Annual return company with made up date full list shareholders.

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