Cubelynx Limited is a private limited company that can be found at 38 York Road, Northwood HA6 1JL. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-02-28, this 5-year-old company is run by 1 director and 1 secretary.
Director Mayur G., appointed on 28 February 2019.
Changing the topic to secretaries, we can name: Poornvantee G., appointed on 13 March 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to official data there was a change of name on 2020-01-08 and their previous name was Wilhems Consulting Ltd.
The last confirmation statement was sent on 2023-02-27 and the date for the next filing is 2024-03-12. Moreover, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 38 York Road |
| Town | Northwood |
| Post code | HA6 1JL |
| Country of origin | United Kingdom |
| Registration Number | 11853530 |
| Date of Incorporation | Thu, 28th Feb 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 5 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 | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Secretary
Appointed: 13 March 2020
Position: Director
Appointed: 28 February 2019
The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Mayur G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Poornvantee G. This PSC owns 25-50% shares and has 25-50% voting rights.
Mayur G.
| Notified on | 28 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Poornvantee G.
| Notified on | 28 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Wilhems Consulting | January 8, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 23 418 | 193 919 | 280 609 | 273 843 |
| Current Assets | 39 101 | 196 357 | 341 350 | 368 997 |
| Debtors | 15 683 | 2 438 | 60 741 | 95 154 |
| Net Assets Liabilities | 18 514 | 117 199 | 218 967 | 297 366 |
| Other Debtors | 4 400 | |||
| Property Plant Equipment | 1 069 | 700 | 2 358 | 2 068 |
| Other | ||||
| Version Production Software | 2 021 | |||
| Accrued Liabilities | 250 | 500 | 500 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 534 | 1 101 | 1 663 | 2 653 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 198 | 2 220 | 700 | |
| Average Number Employees During Period | 2 | 4 | 6 | 9 |
| Bank Borrowings | 44 750 | 29 088 | 20 138 | |
| Bank Borrowings Overdrafts | 8 950 | 8 950 | ||
| Creditors | 21 656 | 35 108 | 95 653 | 53 561 |
| Fixed Assets | 1 069 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 567 | 562 | 990 | |
| Loans From Directors | 972 | 2 621 | 1 243 | |
| Net Current Assets Liabilities | 17 445 | 161 249 | 245 697 | 315 436 |
| Other Creditors | 721 | 579 | 595 | |
| Prepayments Accrued Income | 562 | 17 000 | 64 876 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 562 | |||
| Property Plant Equipment Gross Cost | 1 603 | 1 801 | 4 021 | 4 721 |
| Recoverable Value-added Tax | 25 878 | |||
| Taxation Social Security Payable | 16 174 | 31 572 | 60 669 | 42 273 |
| Total Assets Less Current Liabilities | 18 514 | 161 949 | 248 055 | 317 504 |
| Trade Debtors Trade Receivables | 15 121 | 2 438 | 43 741 | |
| Value-added Tax Payable | 4 761 | 2 314 | 22 334 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 27th February 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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