Cubist Solutions Ltd is a private limited company situated at Flat 1 34 Great North Road, Highgate, London N6 4LU. Incorporated on 2018-01-26, this 6-year-old company is run by 2 directors.
Director Richard C., appointed on 26 January 2018. Director Serena C., appointed on 26 January 2018.
The company is classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was filed on 2023-01-25 and the deadline for the next filing is 2024-02-08. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Flat 1 34 Great North Road |
| Office Address2 | Highgate |
| Town | London |
| Post code | N6 4LU |
| Country of origin | United Kingdom |
| Registration Number | 11172584 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (176 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 26 January 2018
Position: Director
Appointed: 26 January 2018
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Richard C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Serena C. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard C.
| Notified on | 26 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Serena C.
| Notified on | 26 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 100 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 25, 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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