Cubic Evolution Limited in Graceways BLACKPOOL

Cubic Evolution Limited BLACKPOOL

Cubic Evolution started in year 2004 as Private Limited Company with registration number 05109755. The Cubic Evolution company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Blackpool at Unit 1 Barons Court. Postal code: FY4 5GP. Since 2005/12/28 Cubic Evolution Limited is no longer carrying the name Comfuzion.

Currently there are 2 directors in the the firm, namely Raymond M. and Peter B.. In addition one secretary - Raymond M. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Cubic Evolution Limited Address / Contact

Office Address	Unit 1 Barons Court
Office Address2	Graceways
Town	Blackpool
Post code	FY4 5GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05109755
Date of Incorporation	Thu, 22nd Apr 2004
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Raymond M.

Position: Secretary

Appointed: 22 April 2004

Raymond M.

Position: Director

Appointed: 22 April 2004

Peter B.

Position: Director

Appointed: 22 April 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Peter B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Christine B. This PSC has significiant influence or control over the company,. Moving on, there is Raymond M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Peter B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Christine B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Raymond M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Stephanie M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Comfuzion	December 28, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	279 334	306 014	140 470	231 326	151 703	70 841

Balance Sheet
Cash Bank On Hand						45 965	145 203	149 769	181 785	185 177	511 616	30 297	510 285
Current Assets	205 006	390 398	170 483	301 003	182 823	84 276	243 980	558 944	549 272	809 478	1 128 234	982 426	879 357
Debtors	64 235	93 087	59 594	42 034	35 807	38 311	98 777	409 175	367 487	624 301	616 618	952 129	369 072
Net Assets Liabilities						70 842	175 348	324 561	398 548	545 061	680 650	756 931	768 170
Property Plant Equipment						57 044	57 768	61 874	65 986	71 776	72 637	69 902	66 676
Cash Bank In Hand	140 771	297 311	110 889	258 969	147 016	45 965
Net Assets Liabilities Including Pension Asset Liability	279 334	306 014	140 470	231 326	151 703	70 841
Tangible Fixed Assets	10 886	9 694	11 458	14 431	16 700	22 042

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	279 234	305 914	140 370	231 226	151 603	70 741
Shareholder Funds	279 334	306 014	140 470	231 326	151 703	70 841

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-2 035	-2 136	-2 250	-2 363		-2 520	-2 520	-2 770
Accumulated Depreciation Impairment Property Plant Equipment						53 378	60 967	69 926	80 254	92 513	105 058	116 692	128 111
Additions Other Than Through Business Combinations Property Plant Equipment							8 313	13 065	14 440			8 899	8 193
Average Number Employees During Period						4	4	4	4	4	4	4	4
Creditors						64 439	120 253	289 160	211 035	329 379	463 070	32 833	22 184
Depreciation Expense Property Plant Equipment								8 958	10 328
Fixed Assets	156 886	110 694	62 498	49 471	51 700	57 042			65 986	71 776	72 637
Increase From Depreciation Charge For Year Property Plant Equipment							7 589	8 959	10 328	12 259		11 634	11 419
Net Current Assets Liabilities	123 450	196 517	79 528	184 139	102 849	17 803	123 727	269 784	338 237	480 099	665 164	729 013	732 590
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												2 647	1 999
Property Plant Equipment Gross Cost						110 422	118 735	131 800	146 240	164 289	177 695	186 594	194 787
Provisions For Liabilities Balance Sheet Subtotal						4 004	4 011	4 847	5 675	6 814	7 151	6 631	6 142
Total Additions Including From Business Combinations Property Plant Equipment										18 049
Total Assets Less Current Liabilities	280 336	307 211	142 026	233 610	154 549	74 845	181 495	331 658	404 223	551 875	737 801	798 915	799 266
Creditors Due Within One Year Total Current Liabilities	81 556	193 881
Provisions For Liabilities Charges	1 002	1 197	1 556	2 284	2 846	4 004
Tangible Fixed Assets Additions		2 039	5 751	7 783	7 836	12 690
Tangible Fixed Assets Cost Or Valuation	39 545	41 584	47 111	54 895	62 731	75 420
Tangible Fixed Assets Depreciation	28 659	31 890	35 653	40 464	46 030	53 378
Tangible Fixed Assets Depreciation Charge For Period		3 231
Total Investments Fixed Assets	146 000	101 000
Creditors Due Within One Year		193 881	90 955	116 864	79 974	66 473
Investments Fixed Assets		101 000	51 040	35 040	35 000	35 000
Number Shares Allotted						100
Par Value Share						1
Share Capital Allotted Called Up Paid					100	100
Tangible Fixed Assets Depreciation Charged In Period			3 819	4 810	5 567	7 348
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			56
Tangible Fixed Assets Disposals			224

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/19 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/19 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/19 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 11th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/19 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/19 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/04/19 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/19 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/19 filed on: 19th, April 2017	confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AD01	Address change date: 2016/07/13. New Address: Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP. Previous address: Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP England filed on: 13th, July 2016	address	Free Download (1 page)
AD01	Address change date: 2016/07/11. New Address: Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP. Previous address: West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG filed on: 11th, July 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/22 with full list of members filed on: 22nd, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/22	capital
CH01	On 2015/08/21 director's details were changed filed on: 21st, August 2015	officers	Free Download (2 pages)
CH03	On 2015/08/21 secretary's details were changed filed on: 21st, August 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/22 with full list of members filed on: 22nd, April 2015	annual return
SH01	100.00 GBP is the capital in company's statement on 2015/04/22	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 15th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/22 with full list of members filed on: 22nd, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 15th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/22 with full list of members filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 18th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/22 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 5th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/22 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 6th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/22 with full list of members filed on: 17th, May 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 23rd, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/03 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (4 pages)
287	Registered office changed on 06/04/2009 from 16 birley street blackpool lancashire FY1 1DU filed on: 6th, April 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, April 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 21st, January 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/05/09 with shareholders record filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 15th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 15th, September 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 21st, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 21st, September 2006	accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 2nd, May 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, May 2006	officers	Free Download (1 page)
287	Registered office changed on 21/03/06 from: 3 mytton road, smithills bolton lancashire BL1 6LQ filed on: 21st, March 2006	address	Free Download (1 page)
287	Registered office changed on 21/03/06 from: 3 mytton road, smithills bolton lancashire BL1 6LQ filed on: 21st, March 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 4th, January 2006	accounts	Free Download (7 pages)
CERTNM	Company name changed comfuzion LIMITEDcertificate issued on 28/12/05 filed on: 28th, December 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed comfuzion LIMITEDcertificate issued on 28/12/05 filed on: 28th, December 2005	change of name	Free Download (2 pages)
363s	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, April 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 22nd, April 2004	incorporation	Free Download (18 pages)

Cubic Evolution Limited BLACKPOOL

Cubic Evolution Limited Address / Contact

Company Information / Profile

Company staff

Raymond M.

Raymond M.

Peter B.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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