• UK
  • CUBIKS IBO LIMITED - First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, United Kingdom

Company Information

Company registration number
08860890
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor Building 1000 Cathedral Square
Cathedral Hill, Surrey Way
Guildford
GU2 7YL
England
First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England UK

Management

Managing Directors
TAPP, Stephen Edward
BIRCH-JACKSON, Madeleine
TRIMBLE, Julie Ann
Company secretaries
BIRCH-JACKSON, Madeleine

Company Details

Type of Business
ltd
Incorporated
2014-01-24
Age Of Company
2014-01-24 10 years
SIC/NACE
62020

Ownership

Beneficial Owners
Cubiks Limited
-
Talogy Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-02-07
Last Date: 2023-01-24

CUBIKS IBO LIMITED Company Description

CUBIKS IBO LIMITED is a ltd registered in United Kingdom with the Company reg no 08860890. Its current trading status is "live". It was registered 2014-01-24. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at First Floor Building 1000 Cathedral Square .
More information

Get CUBIKS IBO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cubiks Ibo Limited - First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, United Kingdom

2014-01-24 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-01-24) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-31) - TM01

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  • change-person-secretary-company-with-change-date (2023-07-25) - CH03

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  • change-person-director-company-with-change-date (2023-07-25) - CH01

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  • appoint-person-director-company-with-name-date (2022-06-16) - AP01

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  • confirmation-statement-with-no-updates (2022-01-24) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-25) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-31) - AD01

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  • change-to-a-person-with-significant-control (2022-03-16) - PSC05

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  • cessation-of-a-person-with-significant-control (2022-03-16) - PSC07

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  • termination-director-company-with-name-termination-date (2022-03-21) - TM01

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  • termination-director-company-with-name-termination-date (2022-05-16) - TM01

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  • accounts-with-accounts-type-small (2022-09-30) - AA

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • accounts-amended-with-accounts-type-audit-exemption-subsiduary (2021-02-19) - AAMD

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  • accounts-with-accounts-type-small (2021-10-06) - AA

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  • legacy (2021-02-19) - PARENT_ACC

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  • accounts-amended-with-accounts-type-audit-exemption-subsiduary (2021-02-04) - AAMD

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  • change-person-secretary-company-with-change-date (2021-07-06) - CH03

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  • accounts-with-accounts-type-full (2021-01-18) - AA

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  • change-person-director-company-with-change-date (2021-07-06) - CH01

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  • confirmation-statement-with-no-updates (2021-01-25) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-15) - TM01

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  • legacy (2020-12-16) - AGREEMENT2

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  • legacy (2020-12-16) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2020-08-18) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-29) - AP01

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  • appoint-person-director-company-with-name-date (2020-04-28) - AP01

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  • confirmation-statement-with-no-updates (2020-01-24) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-17) - AP01

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  • legacy (2020-12-16) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • accounts-with-accounts-type-full (2019-08-16) - AA

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  • mortgage-satisfy-charge-full (2019-11-20) - MR04

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  • confirmation-statement-with-no-updates (2018-01-24) - CS01

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  • change-person-director-company-with-change-date (2018-03-19) - CH01

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  • accounts-with-accounts-type-full (2018-07-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-29) - MR01

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  • termination-director-company-with-name-termination-date (2018-12-06) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-05) - AP01

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  • confirmation-statement-with-updates (2017-01-31) - CS01

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  • accounts-with-accounts-type-full (2017-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • accounts-with-accounts-type-full (2016-07-08) - AA

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  • appoint-person-director-company-with-name-date (2016-09-05) - AP01

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  • change-person-director-company-with-change-date (2016-07-08) - CH01

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  • appoint-person-secretary-company-with-name-date (2015-11-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-07-27) - TM02

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  • appoint-person-director-company-with-name-date (2015-02-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • accounts-with-accounts-type-full (2015-05-30) - AA

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  • change-account-reference-date-company-current-shortened (2014-01-24) - AA01

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  • incorporation-company (2014-01-24) - NEWINC

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