CUBOX LTD

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

This company is commonly known as Cubox Ltd. The company was founded 10 years ago and was given the registration number 09063442. The firm's registered office is in LONDON. You can find them at Baird House, 15-17 Saint Cross Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	CUBOX LTD
Company Number	:	09063442
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 May 2014
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Baird House, 15-17 Saint Cross Street, London, England, EC1N 8UW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Baird House, 15-17 Saint Cross Street, London, England, EC1N 8UW	Director	30 May 2014	Active
Baird House, 15-17 Saint Cross Street, London, England, EC1N 8UW	Director	30 May 2014	Active
79 Twyford Avenue, London, United Kingdom, W3 9QD	Director	30 May 2014	Active

People with Significant Control

Mr Maurizio Bragagni
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1975
Nationality	:	British
Country of residence	:	England
Address	:	Baird House, 15-17 Saint Cross Street, London, England, EC1N 8UW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Enrico Scambia
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	England
Address	:	Baird House, 15-17 Saint Cross Street, London, England, EC1N 8UW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)