Cubic Mile Ltd LONDON


Cubic Mile Ltd is a private limited company that can be found at 86 - 90 3Rd Floor, 86 - 90 Paul Street, London EC2A 4NE. Its total net worth is valued to be roughly 40918 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2013-06-20, this 10-year-old company is run by 2 directors.
Director Lucy H., appointed on 03 July 2014. Director Robert G., appointed on 20 June 2013.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to Companies House data there was a change of name on 2014-08-05 and their previous name was Robert Gammon Ltd.
The last confirmation statement was sent on 2023-01-22 and the deadline for the next filing is 2024-02-05. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Cubic Mile Ltd Address / Contact

Office Address 86 - 90 3rd Floor
Office Address2 86 - 90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08577176
Date of Incorporation Thu, 20th Jun 2013
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Lucy H.

Position: Director

Appointed: 03 July 2014

Robert G.

Position: Director

Appointed: 20 June 2013

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Robert G. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Lucy H. This PSC owns 25-50% shares.

Robert G.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Lucy H.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company previous names

Robert Gammon August 5, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth43 42341 944        
Balance Sheet
Cash Bank On Hand   5925 84642 776    
Current Assets60 33563 03184 77017 036123 441149 291204 171274 113178 799185 627
Debtors2 6259 50675 30981 16297 595106 515    
Net Assets Liabilities   59 72197 155123 183167 742236 295164 592182 776
Other Debtors   64 63294 59597 779    
Cash Bank In Hand57 71053 5259 461       
Net Assets Liabilities Including Pension Asset Liability43 42341 94468 044       
Tangible Fixed Assets 449224       
Reserves/Capital
Profit Loss Account Reserve43 32341 84467 944       
Shareholder Funds43 42341 944        
Called Up Share Capital100100100       
Other
Administrative Expenses   28 54518 69723 653    
Average Number Employees During Period      2222
Creditors  16 95021 51726 28626 10836 43037 81714 2032 851
Dividends Paid    48 46450 000    
Gross Profit Loss   97 21680 335116 212    
Interest Payable Similar Charges Finance Costs   54911 2645 511    
Net Current Assets Liabilities43 42341 49567 820-4 48197 155123 183167 742236 295164 592182 776
Operating Profit Loss   68 67161 63892 559    
Other Interest Receivable Similar Income Finance Income   3 95955 6706 815    
Other Operating Expenses Format2     10 1487 177   
Other Operating Income Format2     7 17410 199   
Profit Loss   57 80085 89676 02994 559   
Profit Loss On Ordinary Activities Before Tax   72 081106 04493 863    
Staff Costs Employee Benefits Expense     19 37519 622   
Taxation Social Security Payable   20 60026 28626 108    
Tax Tax Credit On Profit Or Loss On Ordinary Activities   14 28120 14817 83422 187   
Total Assets Less Current Liabilities43 42341 94468 04459 64597 155123 183167 742236 295177 403182 776
Trade Creditors Trade Payables   900      
Trade Debtors Trade Receivables   16 5303 0008 736    
Turnover Revenue   97 21680 335116 212133 346   
Creditors Due Within One Year16 91221 53616 950       
Fixed Assets 44922464 126      
Capital Employed 41 94468 044       
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 674        
Tangible Fixed Assets Cost Or Valuation 674674       
Tangible Fixed Assets Depreciation 225450       
Tangible Fixed Assets Depreciation Charged In Period 225225       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 22nd Jan 2024
filed on: 23rd, January 2024
Free Download (3 pages)

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