CUBIC (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
CUBIC (LONDON) LIMITED
COMPANY NUMBER
09923021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/12/2015
(8 years and 11 months old)
WEBSITE
cubicoriginal.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 5EH
Telephone: 02035834554
TPS: Yes
84 Brook Street
LONDON
W1K 5EH
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 |
|---|---|---|
| MVJ GMBH & CO KG | N/A | N/A |
| CUBIC (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUBIC (LONDON) LIMITED?
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 CUBIC (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBIC (LONDON) LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2016 - Present (8 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2015 - Present (8 years and 11 months) Born in Feb 1965 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
23/12/2016 - 18/05/2018 (1 years and 4 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/05/2018 - 21/08/2018 (3 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MVJ GMBH & CO KG | N/A | N/A |
| CUBIC (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 12/05/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Confirmation Statement filed |
| 23/02/2021 | Carlo Michienzi (914157139) has left the board |
| 23/02/2021 | New Board Member Cristobal Mendez De Vigo (927993072) Appointed |
| 13/10/2020 | New Accounts filed |
| 18/03/2020 | New Accounts filed |
| 19/02/2020 | Change in Reg. Office |
| 18/02/2020 | New Confirmation Statement filed |
| 18/02/2020 | Ke Guo (925020214) has left the board |
| 18/02/2020 | Enrico Marini Fichera (925032904) has left the board |
| 18/02/2020 | Chao Chen (925042347) has left the board |
| 15/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 18/09/2018 | Shuang Wang (924608039) has left the board |
| 18/09/2018 | New Board Member Chao Chen (925042347) Appointed |
| 14/09/2018 | New Board Member Enrico Marini Fichera (925032904) Appointed |
| 12/09/2018 | Thomas Tarala (924680581) has left the board |
| 12/09/2018 | New Board Member Ke Guo (925020214) Appointed |
| 12/09/2018 | Yunjie Han (924608016) has left the board |
| 30/05/2018 | New Board Member Thomas Tarala (924680581) Appointed |
| 25/05/2018 | Li Neng (924619619) has left the board |
| 14/05/2018 | New Board Member Li Neng (924619619) Appointed |
| 09/05/2018 | New Board Member Shuang Wang (924608039) Appointed |
| 09/05/2018 | New Board Member Yunjie Han (924608016) Appointed |
| 21/02/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 04/04/2016 | Change in Reg. Office |
| 08/03/2016 | New Board Member Alvaro De Salinas (920578460) Appointed |
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