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 |
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| Company Number | : | 09063442 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 May 2014 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Baird House, 15-17 Saint Cross Street, London, England, EC1N 8UW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Baird House, 15-17 Saint Cross Street, London, England, EC1N 8UW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Enrico Scambia |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Baird House, 15-17 Saint Cross Street, London, England, EC1N 8UW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)