Cubelogic Trading Group Limited is a private limited company located at Door 3,, 1-2 Silex Street, London SE1 0DP. Incorporated on 2020-05-14, this 3-year-old company is run by 3 directors.
Director Tom E., appointed on 13 February 2024. Director Charlie W., appointed on 13 February 2024. Director Lee C., appointed on 25 June 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a change of name on 2020-07-08 and their previous name was Emilio Bidco Limited.
The latest confirmation statement was filed on 2023-05-13 and the due date for the following filing is 2024-05-27. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Door 3, |
| Office Address2 | 1-2 Silex Street |
| Town | London |
| Post code | SE1 0DP |
| Country of origin | United Kingdom |
| Registration Number | 12601370 |
| Date of Incorporation | Thu, 14th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (206 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 13 February 2024
Position: Director
Appointed: 13 February 2024
Position: Director
Appointed: 25 June 2020
The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Emilio Midco Limited from London. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Emilio Midco Limited
Princes House 38 Jermyn Street, London, SW1Y 6DN
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12598984 |
| Notified on | 14 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Emilio Bidco | July 8, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: February 13, 2024 filed on: 7th, March 2024 |
officers | Free Download (1 page) |
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