Cubic Trading Limited LUTON


Cubic Trading Limited is a private limited company registered at 30 Guildford Street, Luton LU1 2NR. Incorporated on 2021-11-12, this 2-year-old company is run by 1 director.
Director Alin P., appointed on 26 November 2022.
The company is officially classified as "wholesale of fruit and vegetable juices, mineral water and soft drinks" (Standard Industrial Classification: 46341).
The last confirmation statement was sent on 2022-11-11 and the date for the subsequent filing is 2023-11-25.

Cubic Trading Limited Address / Contact

Office Address 30 Guildford Street
Town Luton
Post code LU1 2NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13741185
Date of Incorporation Fri, 12th Nov 2021
Industry Wholesale of fruit and vegetable juices, mineral water and soft drinks
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 12th Aug 2023 (261 days after)
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Alin P.

Position: Director

Appointed: 26 November 2022

Andrei S.

Position: Secretary

Appointed: 03 October 2022

Resigned: 26 November 2022

Alina B.

Position: Director

Appointed: 15 July 2022

Resigned: 26 November 2022

Mohammad N.

Position: Director

Appointed: 12 November 2021

Resigned: 15 July 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Alin Iris Pantir from Wolverhampton, England. The abovementioned PSC is categorised as "a company limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrei Stefan Sofronia that entered Wolverhampton, England as the address. This PSC has a legal form of "a company limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alina B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Alin Iris Pantir

794 Stafford Road, Wolverhampton, WV10 6NT, England

Legal authority Company Limited
Legal form Company Limited
Notified on 26 November 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrei Stefan Sofronia

794 Stafford Road, Wolverhampton, WV10 6NT, England

Legal authority Company Limited
Legal form Company Limited
Notified on 2 October 2022
Ceased on 26 November 2022
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Alina B.

Notified on 25 July 2022
Ceased on 26 November 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohammad N.

Notified on 12 November 2021
Ceased on 15 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 26th, December 2023
Free Download (1 page)

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