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PROMONTORIA CUBIC LTD - 10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 13484014
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor 5 Churchill Place
- Canary Wharf
- London
- Canary Wharf
- E14 5HU
- United Kingdom 10th Floor 5 Churchill Place, Canary Wharf, London, Canary Wharf, E14 5HU, United Kingdom UK
Management
- Managing Directors
- HOFLAND, Raoul Rene
- PARSALL, Debra Amy
- SCHIPPER, Gerardus Johannes
- MCGRATH, Catherine Mary Elizabeth
- MANYIKA, Renda
- WALKER, Jordina Roberta Therese
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-06-29
- Age Of Company 2021-06-29 3 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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PROMONTORIA CUBIC LTD Company Description
- PROMONTORIA CUBIC LTD is a ltd registered in United Kingdom with the Company reg no 13484014. Its current trading status is "live". It was registered 2021-06-29. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 10Th Floor 5 Churchill Place .
Get PROMONTORIA CUBIC LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promontoria Cubic Ltd - 10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
- 2021-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-07-31) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-27) - CS01
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appoint-person-director-company-with-name-date (2023-12-15) - AP01
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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appoint-person-director-company-with-name-date (2023-09-15) - AP01
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accounts-with-accounts-type-full (2023-08-25) - AA
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capital-allotment-shares (2023-05-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-19) - MR01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-25) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-16) - MR01
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accounts-with-accounts-type-full (2022-07-13) - AA
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confirmation-statement-with-updates (2022-07-05) - CS01
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confirmation-statement-with-updates (2022-12-14) - CS01
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change-person-director-company-with-change-date (2022-01-18) - CH01
keyboard_arrow_right 2021
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incorporation-company (2021-06-29) - NEWINC
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change-account-reference-date-company-current-shortened (2021-07-02) - AA01
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notification-of-a-person-with-significant-control (2021-07-02) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-02) - PSC07
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cessation-of-a-person-with-significant-control (2021-07-22) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-07-22) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
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capital-allotment-shares (2021-12-02) - SH01
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resolution (2021-12-07) - RESOLUTIONS
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memorandum-articles (2021-12-07) - MA
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change-person-director-company-with-change-date (2021-12-08) - CH01