Founded in 2016, Pro Cubex, classified under reg no. 10230071 is an active company. Currently registered at 77 Birch Road RM7 8ER, Romford the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2023-06-30.
The company has one director. Kristina Z., appointed on 6 December 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Kristina Z., Nijole A. and others listed below. There were no ex secretaries.
| Office Address | 77 Birch Road |
| Office Address2 | Birch Road |
| Town | Romford |
| Post code | RM7 8ER |
| Country of origin | United Kingdom |
| Registration Number | 10230071 |
| Date of Incorporation | Tue, 14th Jun 2016 |
| Industry | Retail sale of electrical household appliances in specialised stores |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Mon, 31st Mar 2025 (340 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 06 December 2018
The register of PSCs who own or control the company includes 3 names. As we established, there is Kristina Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kristina Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nijole A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kristina Z.
| Notified on | 6 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kristina Z.
| Notified on | 6 December 2018 |
| Ceased on | 6 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nijole A.
| Notified on | 14 June 2016 |
| Ceased on | 6 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 957 | 1 213 | 3 768 | 4 093 | 9 234 | 7 926 | 5 313 |
| Current Assets | 5 166 | 6 458 | 6 743 | 6 275 | 15 742 | 13 947 | 12 780 |
| Debtors | 100 | 107 | 100 | 100 | 100 | 879 | 947 |
| Net Assets Liabilities | 1 601 | 3 056 | 2 974 | 3 650 | 10 538 | 10 015 | 8 027 |
| Other Debtors | 100 | 107 | 100 | 100 | 100 | ||
| Total Inventories | 3 109 | 5 138 | 2 875 | 2 082 | 6 408 | 5 142 | 6 520 |
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 | ||
| Creditors | 3 565 | 3 402 | 3 769 | 2 625 | 5 204 | 3 932 | 4 753 |
| Net Current Assets Liabilities | 1 601 | 3 056 | 2 974 | 3 650 | 10 538 | 10 015 | 8 027 |
| Other Creditors | 3 190 | 2 344 | 3 354 | 1 963 | 2 874 | 2 607 | 3 266 |
| Prepayments Accrued Income | 879 | 947 | |||||
| Taxation Social Security Payable | 375 | 893 | 415 | 2 330 | 359 | 624 | |
| Total Assets Less Current Liabilities | 1 601 | 3 056 | 2 974 | 3 650 | 10 538 | 10 015 | 8 027 |
| Trade Creditors Trade Payables | 165 | 415 | 662 | 966 | 863 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-06 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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