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Cubcall Limited
Cubcall Limited is an active company incorporated on 10 June 1976 with the registered office located in London, City of London. Cubcall Limited was registered 49 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01262332
Private limited company
Age
49 years
Incorporated
10 June 1976
Size
Unreported
Confirmation
Submitted
Dated
30 August 2025
(7 days ago)
Next confirmation dated
30 August 2026
Due by
13 September 2026
(1 year remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Cubcall Limited
Contact
Address
Taylor Wessing Llp
5 New Street Square
London
EC4A 3TW
Same address for the past
12 years
Companies in EC4A 3TW
Telephone
Unreported
Email
Available in Endole App
Website
Arlingtonhouse.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Mohamed Sadiq Al Tajir
Director • Director • Businessman • Emirati • Lives in United Arab Emirates • Born in Dec 1931
Khalid Mohamed Mahdi Al Tajir
Director • Business Man • Emirati • Lives in United Arab Emirates • Born in Sep 1958
Amer Mohammed Mahdi Al Tajir
Director • Business Man • Emirati • Lives in United Arab Emirates • Born in Dec 1961
Taylor Wessing Secretaries Limited
Secretary
Arlington House Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Drift Properties Limited
Taylor Wessing Secretaries Limited, Khalid Mohamed Mahdi Al Tajir, and 2 more are mutual people.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited, Khalid Mohamed Mahdi Al Tajir, and 2 more are mutual people.
Active
Park Tower Investments Limited
Taylor Wessing Secretaries Limited, Khalid Mohamed Mahdi Al Tajir, and 2 more are mutual people.
Active
Arlington House Investments Limited
Khalid Mohamed Mahdi Al Tajir, His Excellency Mohammed Mahdi Al Tajir, and 2 more are mutual people.
Active
Lupus Property Company Limited
Khalid Mohamed Mahdi Al Tajir and Mr Mohamed Sadiq Al Tajir are mutual people.
Active
Mereworth Farms Limited
Taylor Wessing Secretaries Limited and Khalid Mohamed Mahdi Al Tajir are mutual people.
Active
Perthshire 2499 Limited
Taylor Wessing Secretaries Limited and Khalid Mohamed Mahdi Al Tajir are mutual people.
Active
54 Bishops Avenue Limited
Taylor Wessing Secretaries Limited and Khalid Mohamed Mahdi Al Tajir are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.4M
Increased by £895K (+36%)
Turnover
£15.3M
Increased by £753K (+5%)
Employees
11
Same as previous period
Total Assets
£266.75M
Increased by £17.98M (+7%)
Total Liabilities
-£208.74M
Increased by £15.56M (+8%)
Net Assets
£58.01M
Increased by £2.42M (+4%)
Debt Ratio (%)
78%
Increased by 0.6% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
New Charge Registered
7 Months Ago on 30 Jan 2025
New Charge Registered
7 Months Ago on 30 Jan 2025
Amer Mohammed Mahdi Al Tajir Details Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Khalid Mohamed Mahdi Al Tajir Details Changed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 22 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
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Get Credit Report
Discover Cubcall Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Registration of charge 012623320026, created on 30 January 2025
Submitted on 3 Feb 2025
Registration of charge 012623320025, created on 30 January 2025
Submitted on 31 Jan 2025
Director's details changed for Amer Mohammed Mahdi Al Tajir on 1 October 2024
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Khalid Mohamed Mahdi Al Tajir on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 22 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jun 2024
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Repayment History
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