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CUBIX9 LIMITED

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

This company is commonly known as Cubix9 Limited. The company was founded 3 years ago and was given the registration number 12714391. The firm's registered office is in LONDON. You can find them at London (wc2) Office, 7 Bell Yard, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CUBIX9 LIMITED
Company Number:12714391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:London (wc2) Office, 7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 40 Nant Court, Granville Road, London, United Kingdom, NW2 2LB

Director02 July 2020Active
Flat 40 Nant Court,, Granville Road, London, England, NW2 2LB

Director02 July 2020Active

People with Significant Control

Mr Stephen Jayden Washington
Notified on:02 July 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Flat 40 Nant Court,, Granville Road, London, England, NW2 2LB
Nature of control:
  • Voting rights 50 to 75 percent
Miss Magali Rachel Vedrenne
Notified on:02 July 2020
Status:Active
Date of birth:December 1982
Nationality:French
Country of residence:United Kingdom
Address:Flat 40 Nant Court, Granville Road, London, United Kingdom, NW2 2LB
Nature of control:
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type micro entity.

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2023-07-03Address

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

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-11-15Officers

Termination director company with name termination date.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-06Address

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

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2020-07-02Incorporation

Incorporation company.

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