CUBIAN LTD
| Status | ACTIVE |
| Company No. | 10852458 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2017 |
| Age | 6 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CUBIAN LTD is an active private limited company with number 10852458. It was incorporated 6 years, 11 months, 7 days ago, on 06 July 2017. The company address is 73 Park Lane, Croydon, CR0 1JG, England.
Company Fillings
Confirmation statement with updates
Date: 13 May 2024
Action Date: 13 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-13
Documents
Notification of a person with significant control
Date: 10 May 2024
Action Date: 08 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-05-08
Psc name: Donna John
Documents
Cessation of a person with significant control
Date: 10 May 2024
Action Date: 08 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Courtnie John
Cessation date: 2024-05-08
Documents
Confirmation statement with no updates
Date: 08 Sep 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Confirmation statement with no updates
Date: 23 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 01 May 2020
Action Date: 01 May 2020
Category: Address
Type: AD01
Change date: 2020-05-01
Old address: Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF
New address: 73 Park Lane Croydon CR0 1JG
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Accounts with accounts type micro entity
Date: 05 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-19
Officer name: Courtnie John
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2018
Action Date: 29 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-29
New address: Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF
Old address: 76/77 South Parade London W4 5LF England
Documents
Confirmation statement with no updates
Date: 19 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Appoint person director company with name date
Date: 17 Jul 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Donna John
Appointment date: 2018-07-09
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Address
Type: AD01
Old address: 48/50 South End Croydon CR0 1DP United Kingdom
New address: 76/77 South Parade London W4 5LF
Change date: 2018-07-16
Documents
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