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Cubic Investments Limited

Cubic Investments Limited is an active company incorporated on 3 March 1965 with the registered office located in London, Greater London. Cubic Investments Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00839669
Private limited company
Age
60 years
Incorporated 3 March 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Address changed on 3 Dec 2024 (9 months ago)
Previous address was First Floor 5 Fleet Place London EC4M 7rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jul 1940
Director • British • Lives in UK • Born in Dec 1968
Director • Public Relations Executive • British • Lives in UK • Born in Oct 1971
Patricia Rosalind Adler
PSC • British • Lives in UK • Born in Apr 1946
Simon Eric Daniel Tilsiter
PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Spencer Close Limited
Stephen Adler is a mutual person.
Active
Wholepress Limited
Antony Charles Adler and Richard Frank Adler are mutual people.
Liquidation
Southprint Limited
Antony Charles Adler and Richard Frank Adler are mutual people.
Liquidation
Doublequick Limited
Antony Charles Adler is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£635.99K
Increased by £17.94K (+3%)
Total Liabilities
-£116.24K
Increased by £26.51K (+30%)
Net Assets
£519.75K
Decreased by £8.58K (-2%)
Debt Ratio (%)
18%
Increased by 3.76% (+26%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mr Richard Frank Adler Details Changed
2 Months Ago on 9 Jul 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Simon Eric Daniel Tilsiter (PSC) Appointed
1 Year 4 Months Ago on 22 Apr 2024
Stephen Adler (PSC) Appointed
1 Year 4 Months Ago on 22 Apr 2024
June Valerie Marks (PSC) Resigned
1 Year 4 Months Ago on 22 Apr 2024
Patricia Rosalind Adler (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
June Valerie Marks Resigned
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 9 Jul 2025
Director's details changed for Mr Richard Frank Adler on 9 July 2025
Submitted on 9 Jul 2025
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 3 December 2024
Submitted on 3 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 6 Jun 2024
Change of details for Patricia Rosalind Adler as a person with significant control on 22 April 2024
Submitted on 6 Jun 2024
Cessation of June Valerie Marks as a person with significant control on 22 April 2024
Submitted on 6 Jun 2024
Notification of Stephen Adler as a person with significant control on 22 April 2024
Submitted on 6 Jun 2024
Notification of Simon Eric Daniel Tilsiter as a person with significant control on 22 April 2024
Submitted on 6 Jun 2024
Sub-division of shares on 19 February 2024
Submitted on 11 Mar 2024
Repayment History
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