Founded in 2011, Cubix Construction Consultants, classified under reg no. 07724918 is an active company. Currently registered at St. Brandon's House BS1 5QT, Bristol the company has been in the business for thirteen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Fri, 5th Aug 2011 Cubix Construction Consultants Ltd is no longer carrying the name Cubix Construction Consultant.
At present there are 2 directors in the the firm, namely Duncan H. and Jenny H.. In addition one secretary - Jennifer H. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | St. Brandon's House |
| Office Address2 | 29 Great George Street |
| Town | Bristol |
| Post code | BS1 5QT |
| Country of origin | United Kingdom |
| Registration Number | 07724918 |
| Date of Incorporation | Mon, 1st Aug 2011 |
| Industry | Quantity surveying activities |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 13 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Secretary
Appointed: 01 August 2011
Position: Director
Appointed: 01 August 2011
Position: Director
Appointed: 01 August 2011
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Duncan H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Jenny H. This PSC owns 25-50% shares.
Duncan H.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% shares |
Jenny H.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% shares |
| Cubix Construction Consultant | August 5, 2011 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 107 031 | 275 799 | 464 974 | 541 434 | 594 048 | 438 195 | 448 144 | 456 531 |
| Current Assets | 159 761 | 370 474 | 552 754 | 659 935 | 661 575 | 579 445 | 475 712 | 502 659 |
| Debtors | 52 730 | 94 675 | 87 780 | 118 501 | 67 527 | 141 250 | 27 568 | 46 128 |
| Net Assets Liabilities | 98 329 | 289 760 | 469 118 | 572 105 | 596 273 | 538 658 | 457 127 | 449 638 |
| Other Debtors | 1 672 | 7 497 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Comprehensive Income Expense | 200 703 | 191 431 | ||||||
| Creditors | 61 432 | 80 714 | 83 636 | 87 830 | 65 302 | 40 787 | 18 585 | 53 021 |
| Dividend Per Share Final | 2 291 | |||||||
| Dividends Paid | -275 000 | |||||||
| Nominal Value Allotted Share Capital | 120 | 120 | 120 | 120 | 120 | 120 | 120 | |
| Number Shares Issued Fully Paid | 120 | 120 | 120 | 120 | 120 | 120 | 120 | |
| Other Creditors | 61 432 | 80 714 | 83 636 | 87 830 | 39 662 | 39 628 | 17 650 | 34 007 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | 200 703 | 191 431 | ||||||
| Taxation Social Security Payable | 43 129 | 25 640 | 1 159 | 935 | 19 014 | |||
| Trade Debtors Trade Receivables | 51 058 | 87 178 | 87 780 | 118 501 | 67 527 | 141 250 | 27 568 | 46 128 |
| Company Contributions To Money Purchase Plans Directors | 63 750 | 45 104 | 126 722 | 114 730 | 209 152 | 129 789 | 110 052 | |
| Director Remuneration | 22 000 | 23 000 | 23 700 | 25 000 | 24 280 | 25 140 | 25 225 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 19th, August 2023 |
confirmation statement | Free Download (3 pages) |
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