Cubex Industries Ltd TUNBRIDGE WELLS


Cubex Industries Ltd is a private limited company that can be found at The Old Storage Building Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells TN3 9NU. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-07-25, this 4-year-old company is run by 3 directors and 1 secretary.
Director Alexander C., appointed on 22 November 2019. Director David F., appointed on 01 October 2019. Director Charles P., appointed on 25 July 2019.
As far as secretaries are concerned, we can mention: Charles P., appointed on 25 July 2019.
The company is officially categorised as "manufacture of concrete products for construction purposes" (Standard Industrial Classification: 23610), "manufacture of other articles of concrete, plaster and cement" (SIC: 23690), "manufacture of fibre cement" (SIC: 23650). According to official records there was a name change on 2020-08-20 and their previous name was Whitecube Industries Limited.
The last confirmation statement was sent on 2023-07-24 and the due date for the subsequent filing is 2024-08-07. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Cubex Industries Ltd Address / Contact

Office Address The Old Storage Building Hendal Farm
Office Address2 Cherry Gardens Hill, Groombridge
Town Tunbridge Wells
Post code TN3 9NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12122407
Date of Incorporation Thu, 25th Jul 2019
Industry Manufacture of concrete products for construction purposes
Industry Manufacture of other articles of concrete, plaster and cement
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Alexander C.

Position: Director

Appointed: 22 November 2019

David F.

Position: Director

Appointed: 01 October 2019

Charles P.

Position: Director

Appointed: 25 July 2019

Charles P.

Position: Secretary

Appointed: 25 July 2019

Camilla F.

Position: Director

Appointed: 22 November 2019

Resigned: 01 August 2023

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is David F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charles P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

David F.

Notified on 8 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Charles P.

Notified on 25 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Whitecube Industries August 20, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets80 02216 77947 685120 628
Net Assets Liabilities14 58914 040-29 3668 849
Other
Average Number Employees During Period2223
Creditors22 27825 06939 968129 659
Depreciation Amortisation Impairment Expense   13 229
Fixed Assets6 84522 33033 97739 687
Net Current Assets Liabilities57 744-8 2907 717-9 031
Other Operating Expenses Format239 44266 69489 951134 257
Other Operating Income Format2   1 483
Profit Loss-71 871-112 203-160 017-205 479
Raw Materials Consumables Used9 26922 95426 27966 253
Staff Costs Employee Benefits Expense48 098122 802148 302210 763
Tax Tax Credit On Profit Or Loss On Ordinary Activities  -10 572-18 539
Total Assets Less Current Liabilities64 58914 04041 69430 656
Turnover Revenue13 28175 63482 702199 001

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
1690.00 GBP is the capital in company's statement on 2023/12/30
filed on: 7th, February 2024
Free Download (3 pages)

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