Cubycon Ltd (number 13443483) is a private limited company incorporated on 2021-06-07 in England. The business was registered at 7 Bell Yard, London WC2A 2JR. Cubycon Ltd operates Standard Industrial Classification code: 43320 which means "joinery installation".
Company details
Name
Cubycon Ltd
Number
13443483
Date of Incorporation:
2021-06-07
End of financial year:
30 June
Address:
7 Bell Yard, London, WC2A 2JR
SIC code:
43320 - Joinery installation
Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Marko K. (in the company from 11 June 2021), Tomas K. (appointment date: 07 June 2021). The Companies House lists 2 persons of significant control, namely: Marko K. has 1/2 or less of shares, Tomas K. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-06-30
2023-06-30
Current Assets
102
6,614
Fixed Assets
1,749
-
Total Assets Less Current Liabilities
1,950
3,219
People with significant control
Marko K.
7 June 2021
Nature of control:
25-50% shares
Tomas K.
7 June 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 6th June 2023
filed on: 18th, June 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 6th June 2023
filed on: 18th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 30th June 2022
filed on: 5th, March 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 6th June 2022
filed on: 6th, June 2022
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from 5a St. Clements Road Bournemouth BH1 4DU England on 30th November 2021 to 7 Bell Yard London WC2A 2JR
filed on: 30th, November 2021
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 30th November 2021
filed on: 30th, November 2021
| persons with significant control
Free Download
(2 pages)
(CH01) On 30th November 2021 director's details were changed
filed on: 30th, November 2021
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 7th June 2021
filed on: 19th, June 2021
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 11th June 2021
filed on: 11th, June 2021
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 7th, June 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 7th June 2021: 100.00 GBP
capital