Cubious Limited in London

Cubious Limited

Founded in 2001, Cubious, classified under reg no. 04146030 is an active company. Currently registered at 18 Southolm Street SW11 5EZ, the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Dineke A., appointed on 23 January 2001. There are currently no secretaries appointed. Currently there is one former director listed by the company - Katy P., who left the company on 26 November 2007. In addition, the company lists several former secretaries whose names might be found in the list below.

Cubious Limited Address / Contact

Office Address	18 Southolm Street
Office Address2	London
Town
Post code	SW11 5EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04146030
Date of Incorporation	Tue, 23rd Jan 2001
Industry	Management consultancy activities other than financial management
Industry	Financial management
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Dineke A.

Position: Director

Appointed: 23 January 2001

Jacqueline L.

Position: Secretary

Appointed: 26 November 2007

Resigned: 31 October 2008

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 23 January 2001

Resigned: 23 January 2001

Dineke A.

Position: Secretary

Appointed: 23 January 2001

Resigned: 26 November 2007

Katy P.

Position: Director

Appointed: 23 January 2001

Resigned: 26 November 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Dineke A. The abovementioned PSC and has 75,01-100% shares.

Dineke A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, December 2023	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, December 2023	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 17th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2016 filed on: 23rd, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd January 2015 filed on: 9th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 27th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd January 2014 filed on: 27th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd January 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd January 2012 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 16th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd January 2011 filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 24th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2010 filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, January 2010	accounts	Free Download (5 pages)
363a	Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 1st, December 2008	accounts	Free Download (8 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 29th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 29th, August 2007	accounts	Free Download (8 pages)
363a	Period up to Tuesday 13th February 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 13th February 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 27th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 27th, July 2006	accounts	Free Download (8 pages)
363a	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 9th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 9th, September 2005	accounts	Free Download (8 pages)
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 25th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 25th, August 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 4th February 2004 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 4th February 2004 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 17th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 17th, July 2003	accounts	Free Download (6 pages)
363s	Period up to Thursday 6th February 2003 - Annual return with full member list filed on: 6th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th February 2003 - Annual return with full member list filed on: 6th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 1st, November 2002	accounts	Free Download (6 pages)
363s	Period up to Tuesday 29th January 2002 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th January 2002 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 26th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 26th, June 2001	accounts	Free Download (1 page)

Cubious Limited

Cubious Limited Address / Contact

Company Information / Profile

Company staff

Dineke A.

Jacqueline L.

Chettleburghs Secretarial Ltd

Dineke A.

Katy P.

People with significant control

Company filings

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