Founded in 2016, Cubica Investments, classified under reg no. 10461361 is an active company. Currently registered at Innovations House SO23 8SR, Winchester the company has been in the business for eight years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has one director. Ben E., appointed on 3 November 2016. There are currently no secretaries appointed. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Innovations House |
| Office Address2 | 19 Staple Gardens |
| Town | Winchester |
| Post code | SO23 8SR |
| Country of origin | United Kingdom |
| Registration Number | 10461361 |
| Date of Incorporation | Thu, 3rd Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (114 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 03 November 2016
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Ben E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ben E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ben E.
| Notified on | 8 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ben E.
| Notified on | 3 November 2016 |
| Ceased on | 13 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 14 216 | 425 010 | 135 053 | 131 957 | ||
| Current Assets | 972 | 14 416 | 425 954 | 136 556 | 132 712 | |
| Debtors | 31 | 972 | 200 | 944 | 1 503 | 755 |
| Net Assets Liabilities | -1 155 | -5 858 | 4 814 | 152 784 | 145 062 | 139 348 |
| Other Debtors | 31 | 972 | 200 | 944 | 1 503 | 755 |
| Property Plant Equipment | 9 914 | 7 436 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 479 | 4 957 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 393 | |||||
| Amounts Owed To Related Parties | 246 086 | 251 112 | 281 920 | 272 094 | 608 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Balances Amounts Owed To Related Parties | 246 086 | 251 112 | 281 920 | 272 094 | 608 | |
| Creditors | 247 186 | 252 830 | 285 602 | 273 170 | 1 408 | 800 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 479 | 2 478 | ||||
| Investments Fixed Assets | 246 000 | 246 000 | 276 000 | |||
| Investments In Associates | 246 000 | 246 000 | 276 000 | -276 000 | ||
| Net Current Assets Liabilities | -247 155 | -251 858 | -271 186 | 152 784 | 135 148 | 131 912 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 800 | 800 | 2 011 | 800 | 800 | 800 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 12 393 | 12 393 | ||||
| Taxation Social Security Payable | 1 671 | |||||
| Trade Creditors Trade Payables | 300 | 918 | 276 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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