Cubex Limited (Companies House Registration Number 00708459) is a private limited company started on 1961-11-20. The firm was registered at 25 New Cavendish Street, London, Harley Street W1G 8LP. Cubex Limited operates SIC: 86900 - "other human health activities".
Company details
| Name | Cubex Limited |
| Number | 00708459 |
| Date of Incorporation: | Mon, 20th Nov 1961 |
| End of financial year: | 30 November |
| Address: | 25 New Cavendish Street, London, Harley Street, W1G 8LP |
| SIC code: |
86900 - Other human health activities |
1 secretary is there in the company: Adam S. (appointed on 18 November 2019). The official register reports 1 person of significant control - Adam S., the single professional in the company that owns over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Current Assets | 399,295 | 260,635 | 239,708 | 335,717 | 390,809 | 338,444 | 286,589 | 291,201 | 256,997 | 312,167 | 348,186 | 357,885 | 310,477 |
| Fixed Assets | 25,249 | 56,398 | 45,511 | 56,919 | - | - | - | - | - | - | - | - | - |
| Intangible Fixed Assets | 1,666 | - | - | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 239,581 | 133,867 | 109,570 | 126,749 | 187,706 | 135,349 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 23,583 | 56,398 | 45,511 | 56,919 | 28,739 | 17,853 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 239,581 | 133,867 | 109,570 | 142,749 | 200,773 | 149,525 | 108,663 | 118,375 | 86,781 | 136,632 | 180,169 | 174,904 | 119,346 |
People with significant control
Adam S.
6 April 2016
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 2023-11-30 filed on: 20th, February 2024 | accounts |
Free Download
(10 pages)
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