Cubiks Ibo Limited. net worth, address, company information. Free

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Cubiks Ibo Limited (number 08860890) is a private limited company established on 2014-01-24 in England. This firm is registered at First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford GU2 7YL. Cubiks Ibo Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name	Cubiks Ibo Limited
Number	08860890
Date of Incorporation:	Friday 24th January 2014
End of financial year:	31 December
Address:	First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL
SIC code:	62020 - Information technology consultancy activities

Moving to the 3 directors that can be found in this enterprise, we can name: Julie T. (appointed on 16 June 2022), Stephen T. (appointment date: 28 April 2020), Madeleine B. (appointed on 28 April 2020). 1 secretary is also there: Madeleine B. (appointed on 16 November 2015). The Companies House reports 2 persons of significant control, namely: Talogy Limited can be reached at Cathedral Square, Cathedral Hill, GU2 7YL Guildford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cubiks Group Limited can be reached at Walnut Tree Close, GU1 4UL Guildford. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Talogy Limited

30 June 2016

Address	First Floor Building 1000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	03840112
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cubiks Group Limited

30 June 2016 - 16 March 2022

Address	Ranger House Walnut Tree Close, Guildford, GU1 4UL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	04999756
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-24 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-24 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (8 pages)
(CH03) On 2023-07-25 secretary's details were changed filed on: 25th, July 2023 \| officers	Free Download (1 page)
(CH01) On 2023-07-25 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-05-31 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-01-24 filed on: 24th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2022-06-16 filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-05-12 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-03-19 filed on: 21st, March 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2022-03-15 filed on: 16th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022-01-31 filed on: 16th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-03-16 filed on: 16th, March 2022 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL. Change occurred on 2022-01-31. Company's previous address: Ranger House Walnut Tree Close Guildford GU1 4UL. filed on: 31st, January 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-01-21 filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-24 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (8 pages)
(CH01) On 2021-07-06 director's details were changed filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(CH03) On 2021-07-06 secretary's details were changed filed on: 6th, July 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, February 2021 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates 2021-01-24 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 18th, January 2021 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2020-12-31 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-17 filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, December 2020 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, December 2020 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, December 2020 \| accounts	Free Download
(TM01) Director's appointment was terminated on 2020-08-18 filed on: 18th, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-04-28 filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-28 filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-28 filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-04-10 filed on: 15th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-01-24 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 088608900001 in full filed on: 20th, November 2019 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 16th, August 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2019-01-24 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-12-05 filed on: 6th, December 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 088608900001, created on 2018-11-27 filed on: 29th, November 2018 \| mortgage	Free Download (23 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, July 2018 \| accounts	Free Download (17 pages)
(CH01) On 2018-03-19 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-24 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 12th, June 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2017-01-24 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2016-12-31 filed on: 5th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-01-01 filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-05 filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-06-27 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 8th, July 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-24 filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-25: 100.00 GBP capital
(AP03) Appointment (date: 2015-11-16) of a secretary filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-07-27 filed on: 27th, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 30th, May 2015 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2015-02-10 filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-24 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-26: 100.00 GBP capital
(AA01) Current accounting period shortened from 2015-01-31 to 2014-12-31 filed on: 24th, January 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, January 2014 \| incorporation	Free Download (23 pages)

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