Juubix Limited is a private limited company registered at 29 Hathersage Court, London N1 4RF. Incorporated on 2018-12-18, this 5-year-old company is run by 1 director.
Director Susan F., appointed on 18 December 2018.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was filed on 2022-12-17 and the due date for the following filing is 2023-12-31. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 29 Hathersage Court |
| Town | London |
| Post code | N1 4RF |
| Country of origin | United Kingdom |
| Registration Number | 11733140 |
| Date of Incorporation | Tue, 18th Dec 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (203 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 December 2018
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Susan F. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is No Name Corporation Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Susan F.
| Notified on | 12 May 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
No Name Corporation Limited
29 Hathersage Court, London, N1 4RF, United Kingdom
| Legal authority | Limited |
| Legal form | Limited |
| Notified on | 18 December 2018 |
| Ceased on | 25 April 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 17, 2023 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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