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CUBIC (LONDON) LIMITED - 84 Brook Street, London, W1K 5EH, United Kingdom
Company Information
- Company registration number
- 09923021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 84 Brook Street
- London
- W1K 5EH
- United Kingdom 84 Brook Street, London, W1K 5EH, United Kingdom UK
Management
- Managing Directors
- DE SALINAS, Alvaro
- MENDEZ DE VIGO, Cristobal
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-18
- Age Of Company 2015-12-18 8 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Cristobal Mendez De Vigo
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138005ZVDFXS1BBY549
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-20
- Last Date: 2023-05-06
✓
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CUBIC (LONDON) LIMITED Company Description
- CUBIC (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 09923021. Its current trading status is "live". It was registered 2015-12-18. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2017-05-31.It can be contacted at 84 Brook Street .
Get CUBIC (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubic (London) Limited - 84 Brook Street, London, W1K 5EH, United Kingdom
- 2015-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CUBIC (LONDON) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09923021#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09923021#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09923021#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-03) - AA
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confirmation-statement-with-updates (2023-06-27) - CS01
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accounts-with-accounts-type-small (2023-02-09) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-31) - MR01
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confirmation-statement-with-updates (2022-05-19) - CS01
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-02-22) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-02-22) - PSC09
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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confirmation-statement-with-updates (2021-05-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-08) - AA
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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confirmation-statement-with-updates (2020-02-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01
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resolution (2020-03-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-03-13) - AA
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keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-04-30) - GAZ1
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confirmation-statement-with-updates (2019-01-07) - CS01
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gazette-filings-brought-up-to-date (2019-05-04) - DISS40
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accounts-with-accounts-type-group (2019-10-09) - AA
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-04-25) - PSC08
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capital-allotment-shares (2018-06-22) - SH01
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appoint-person-director-company-with-name-date (2018-05-26) - AP01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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resolution (2018-05-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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cessation-of-a-person-with-significant-control (2018-04-25) - PSC07
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mortgage-satisfy-charge-full (2018-04-24) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-02-16) - AA
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confirmation-statement-with-updates (2018-01-15) - CS01
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notification-of-a-person-with-significant-control (2018-01-15) - PSC01
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change-person-director-company-with-change-date (2018-01-15) - CH01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-22) - AA
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resolution (2017-01-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-17) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-13) - CH01
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capital-allotment-shares (2016-12-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
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keyboard_arrow_right 2015
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incorporation-company (2015-12-18) - NEWINC
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change-account-reference-date-company-current-shortened (2015-12-23) - AA01
