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Cubiks Intellectual Property Limited

Cubiks Intellectual Property Limited is a dissolved company incorporated on 16 March 2004 with the registered office located in Guildford, Surrey. Cubiks Intellectual Property Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 24 June 2025 (2 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
05075119
Private limited company
Age
21 years
Incorporated 16 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
First Floor Building 1000 Cathedral Square
Cathedral Hill, Surrey Way
Guildford
GU2 7YL
England
Address changed on 31 Jan 2022 (3 years ago)
Previous address was Ranger House, Walnut Tree Close Guildford Surrey GU1 4UL
Telephone
01483544230
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Feb 1964
Director • Group Financial Controller • British • Lives in England • Born in Feb 1974
Director • British • Lives in United States • Born in Aug 1968
Talogy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Talogy Talent Measurement Limited
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Talogy Limited
Madeleine Birch-Jackson, Stephen Edward Tapp, and 1 more are mutual people.
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Talogy Holdings Limited
Madeleine Birch-Jackson, Stephen Edward Tapp, and 1 more are mutual people.
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Talogy Talent Solutions Limited
Madeleine Birch-Jackson, Stephen Edward Tapp, and 1 more are mutual people.
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Propel Talent (UK) Ltd
Madeleine Birch-Jackson, Stephen Edward Tapp, and 1 more are mutual people.
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Caliper Human Strategies (UK) Limited
Stephen Edward Tapp and Mrs Julie ANN Trimble are mutual people.
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Talogy International Holdings Limited
Madeleine Birch-Jackson and Mrs Julie ANN Trimble are mutual people.
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Cubiks Ibo Limited
Madeleine Birch-Jackson, Stephen Edward Tapp, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.08M
Decreased by £7.15M (-77%)
Total Liabilities
-£1.13M
Decreased by £4.27M (-79%)
Net Assets
£951.59K
Decreased by £2.88M (-75%)
Debt Ratio (%)
54%
Decreased by 4.27% (-7%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 24 Jun 2025
Voluntary Strike-Off Suspended
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
5 Months Ago on 1 Apr 2025
Application To Strike Off
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Stephen Edward Tapp Resigned
11 Months Ago on 11 Oct 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Paul Dean Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jun 2025
Voluntary strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 24 Mar 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 17 Mar 2025
Statement by Directors
Submitted on 27 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 17 Dec 2024
Statement of capital on 17 December 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Termination of appointment of Stephen Edward Tapp as a director on 11 October 2024
Submitted on 22 Oct 2024
Repayment History
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