Cubihome Ltd LEEDS


Founded in 2016, Cubihome, classified under reg no. 10026826 is an active company. Currently registered at 25-29 Sandy Way LS19 7PB, Leeds the company has been in the business for eight years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on February 28, 2022. Since October 30, 2018 Cubihome Ltd is no longer carrying the name Cubicco Uk.

The company has one director. Rudolphus V., appointed on 25 February 2016. There are currently no secretaries appointed. As of 14 May 2024, there were 4 ex directors - John T., Jonathan W. and others listed below. There were no ex secretaries.

Cubihome Ltd Address / Contact

Office Address 25-29 Sandy Way
Office Address2 Yeadon
Town Leeds
Post code LS19 7PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10026826
Date of Incorporation Thu, 25th Feb 2016
Industry Development of building projects
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 10th Sep 2023 (2023-09-10)
Last confirmation statement dated Sat, 27th Aug 2022

Company staff

Rudolphus V.

Position: Director

Appointed: 25 February 2016

John T.

Position: Director

Appointed: 01 April 2018

Resigned: 25 August 2019

Jonathan W.

Position: Director

Appointed: 26 March 2018

Resigned: 25 August 2019

Owen H.

Position: Director

Appointed: 25 February 2016

Resigned: 26 March 2018

Randolf R.

Position: Director

Appointed: 25 February 2016

Resigned: 26 March 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Cubicco Bv from Bergen Op Zoom, Netherlands. The abovementioned PSC is classified as "a bv", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cubicco Bv

Cubicco International Wattweg 25, Bergen Op Zoom, 4622 RA, Netherlands

Legal authority Netherlands
Legal form Bv
Country registered Netherlands
Place registered Chamber Of Commerce Breda 50426850
Registration number 50426850
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cubicco Uk October 30, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth3      
Balance Sheet
Current Assets100100100288288288288
Net Assets Liabilities Including Pension Asset Liability3      
Reserves/Capital
Shareholder Funds3      
Other
Net Current Assets Liabilities100100100-3 049-3 049-3 049-3 049
Total Assets Less Current Liabilities100100100-3 049-3 049-3 049-3 049
Creditors   3 3373 3373 3373 337
Called Up Share Capital Not Paid Not Expressed As Current Asset3      
Number Shares Allotted3      
Par Value Share1      
Share Capital Allotted Called Up Paid3      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates August 27, 2023
filed on: 16th, November 2023
Free Download (4 pages)

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