Cubelogic Group Limited is a private limited company situated at Door 3,, 1-2 Silex Street, London SE1 0DP. Incorporated on 2020-05-13, this 3-year-old company is run by 3 directors.
Director Lee C., appointed on 25 June 2020. Director Charles P., appointed on 25 June 2020. Director Richard S., appointed on 13 May 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH data there was a name change on 2020-07-08 and their previous name was Emilio Midco Limited.
The latest confirmation statement was sent on 2023-05-12 and the date for the next filing is 2024-05-26. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Door 3, |
| Office Address2 | 1-2 Silex Street |
| Town | London |
| Post code | SE1 0DP |
| Country of origin | United Kingdom |
| Registration Number | 12598984 |
| Date of Incorporation | Wed, 13th 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 | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 25 June 2020
Position: Director
Appointed: 25 June 2020
Position: Director
Appointed: 13 May 2020
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Emilio Topco Limited from London. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Emilio Topco 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 | 12595911 |
| Notified on | 13 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Emilio Midco | July 8, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/02/13 filed on: 7th, March 2024 |
officers | Free Download (1 page) |
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