Cubicstone Capital Management Limited. net worth, address, company information. Free

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Cubicstone Capital Management Limited (Companies House Registration Number 10503741) is a private limited company incorporated on 2016-11-30 originating in England. The enterprise can be found at 22A St James's Square, London SW1Y 5LP. Cubicstone Capital Management Limited operates SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Cubicstone Capital Management Limited
Number	10503741
Date of Incorporation:	Wednesday 30th November 2016
End of financial year:	31 December
Address:	22a St James's Square, London, SW1Y 5LP
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 3 directors that can be found in this particular company, we can name: Sukru H. (in the company from 22 August 2019), Julian S. (appointment date: 30 November 2016), Savio F. (appointed on 30 November 2016). The official register lists 4 persons of significant control, namely: Julian S. owns 1/2 or less of shares, 1/2 or less of voting rights, Sukru H. owns 1/2 or less of shares, 1/2 or less of voting rights, Savio F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	178,138	177,096	129,410
Total Assets Less Current Liabilities	84,475	88,987	70,950

People with significant control

Julian S.

2 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Sukru H.

5 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Savio F.

2 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Cubicstone Capital

30 November 2016 - 15 June 2019

Address	Office 36 88-90 Hatton Garden, London, EC1N 8PG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08320659
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(SH01) Statement of Capital on 15th December 2023: 100100.00 GBP filed on: 18th, December 2023 \| capital	Free Download (3 pages)

	Download filing
(SH01) Statement of Capital on 15th December 2023: 100100.00 GBP filed on: 18th, December 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 11th, December 2023 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 11th, December 2023 \| incorporation	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 8th, December 2023 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control 25th October 2023 filed on: 1st, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st December 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 25th October 2023 filed on: 1st, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 25th October 2023 filed on: 1st, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th August 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 26th June 2023: 60100.00 GBP filed on: 26th, June 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 25th, April 2023 \| accounts	Free Download (27 pages)
(AD01) Change of registered address from Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER England on 3rd January 2023 to 22a St James's Square London SW1Y 5LP filed on: 3rd, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th November 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 17th, May 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 29th November 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 27th, April 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 29th November 2020 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 21st, April 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 29th November 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Rignall House 5 the Garth Great Missenden Buckinghamshire HP16 9AQ England on 4th October 2019 to Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER filed on: 4th, October 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 22nd August 2019 filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 5th July 2019 filed on: 8th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 15th June 2019 filed on: 25th, June 2019 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 1st, May 2019 \| accounts	Free Download (17 pages)
(PSC01) Notification of a person with significant control 2nd April 2019 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2nd April 2019 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2nd April 2019 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th February 2019 filed on: 5th, February 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th November 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Office 36, 88-90 Hatton Garden London EC1N 8PG England on 19th August 2018 to Rignall House 5 the Garth Great Missenden Buckinghamshire HP16 9AQ filed on: 19th, August 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 12th, August 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 29th November 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 15th September 2017: 50100.00 GBP filed on: 15th, September 2017 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 30th November 2017 to 31st December 2017 filed on: 13th, September 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, November 2016 \| incorporation	Free Download (11 pages)

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