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CUBO INNOVATION LIMITED

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

This company is commonly known as Cubo Innovation Limited. The company was founded 5 years ago and was given the registration number 11474604. The firm's registered office is in WALLINGFORD. You can find them at Wallingford House, 46 High Street, Wallingford, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:CUBO INNOVATION LIMITED
Company Number:11474604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Wallingford House, 46 High Street, Wallingford, United Kingdom, OX10 0DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 Brunel Business Court, Eastern Way, Bury St Edmunds, England, IP32 7AJ

Director20 July 2018Active
Unit 10 Brunel Business Court, Eastern Way, Bury St Edmunds, England, IP32 7AJ

Director20 July 2018Active
Wallingford House, 46 High Street, Wallingford, United Kingdom, OX10 0DB

Secretary01 February 2021Active
Wallingford House, 46 High Street, Wallingford, United Kingdom, OX10 0DB

Director01 April 2020Active
Wallingford House, 46 High Street, Wallingford, United Kingdom, OX10 0DB

Director20 July 2018Active
Wallingford House, 46 High Street, Wallingford, United Kingdom, OX10 0DB

Director20 July 2018Active
Wallingford House, 46 High Street, Wallingford, United Kingdom, OX10 0DB

Director20 July 2018Active
Wallingford House, 46 High Street, Wallingford, United Kingdom, OX10 0DB

Director20 July 2018Active
Wallingford House, 46 High Street, Wallingford, United Kingdom, OX10 0DB

Director01 April 2020Active

People with Significant Control

Urban Foraging Ltd
Notified on:01 April 2020
Status:Active
Country of residence:England
Address:Unit 10 Brunel Business Court, Eastern Way, Bury St. Edmunds, England, IP32 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Food Innovation Solutions Ltd
Notified on:26 July 2018
Status:Active
Country of residence:England
Address:193, Carlisle Lane, London, England, SE1 7LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mmr Research Worldwide Ltd
Notified on:20 July 2018
Status:Active
Country of residence:United Kingdom
Address:46, High Street, Wallingford, United Kingdom, OX10 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Change account reference date company previous shortened.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-28Officers

Change person director company with change date.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-06Address

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

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2022-07-06Officers

Termination director company with name termination date.

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2022-07-06Officers

Termination director company with name termination date.

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2022-04-05Officers

Termination secretary company with name termination date.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-03Resolution

Resolution.

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2021-02-19Officers

Termination director company with name termination date.

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2021-02-02Officers

Appoint person secretary company with name date.

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2021-02-02Officers

Termination director company with name termination date.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-05-20Persons with significant control

Change to a person with significant control.

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2020-05-19Officers

Appoint person director company with name date.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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