CUBIX LUTON LTD
Active - Accounts Filed
General Information
NAME
CUBIX LUTON LTD
COMPANY NUMBER
11599440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/10/2018
(6 years and 2 months old)
WEBSITE
cubixinfotech.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/10/2018
20/01/2022
CUBIX LA LIMITED
LONDON
N21 3NA
Telephone: 01582262299
TPS: No
1 Kings Avenue
LONDON
N21 3NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBIX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBIX LA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Paul Scott Zimbler (924301720) has left the board |
| 08/11/2024 | New Board Member Constantinos Andrea Roussis (929324721) Appointed |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUBIX LUTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBIX LUTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBIX LUTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2024 - Present (2 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
02/10/2018 - 01/01/2020 (1 years and 2 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/10/2018 - Present (6 years and 2 months) Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Apr 1969 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBIX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBIX LA LIMITED | Active - Accounts Filed | View Report |
| CUBIX MILTON KEYNES LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Paul Scott Zimbler (924301720) has left the board |
| 08/11/2024 | New Board Member Constantinos Andrea Roussis (929324721) Appointed |
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 02/02/2023 | Vanessa Eke (926584363) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 10/01/2020 | New Board Member Vanessa Eke (926584363) Appointed |
| 09/01/2020 | Walid Musmar (925087806) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | Change in Reg. Office |
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