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Cuberim Limited

Cuberim Limited is an active company incorporated on 14 September 1976 with the registered office located in London, Greater London. Cuberim Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01276984
Private limited company
Age
49 years
Incorporated 14 September 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in May 1959
Director • Property Manager • British • Lives in UK • Born in Jul 1968
Mrs Georgina Elizabeth Wiseman
PSC • British • Lives in UK • Born in Jun 1933
Mr Barnaby Simon Max Raine
PSC • British • Lives in England • Born in May 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Herbared Limited
Ms Sarah Anne Bradley and Mr Henry Barry Raine are mutual people.
Active
Ilkpalm Properties Limited
Ms Sarah Anne Bradley and Mr Henry Barry Raine are mutual people.
Active
Crescent House Limited
Ms Sarah Anne Bradley is a mutual person.
Active
Cambridge Road Investments Limited
Ms Sarah Anne Bradley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£28.03K
Increased by £27.21K (+3322%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£618.86K
Increased by £3.94K (+1%)
Total Liabilities
-£147.08K
Decreased by £10.88K (-7%)
Net Assets
£471.78K
Increased by £14.81K (+3%)
Debt Ratio (%)
24%
Decreased by 1.92% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Jul 2024
Barnaby Simon Max Raine (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Evelyn Raine (PSC) Resigned
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 6 Jul 2024
Notification of Barnaby Simon Max Raine as a person with significant control on 20 December 2023
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 18 Jul 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 7 Jul 2023
Cessation of Evelyn Raine as a person with significant control on 22 December 2022
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 24 Oct 2022
Confirmation statement made on 31 July 2022 with updates
Submitted on 1 Aug 2022
Repayment History
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