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Cubica Technology Ltd

Cubica Technology Ltd is an active company incorporated on 17 December 2013 with the registered office located in Romsey, Hampshire. Cubica Technology Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08817599
Private limited company
Age
11 years
Incorporated 17 December 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 242 days
Dated 24 December 2023 (1 year 8 months ago)
Next confirmation dated 24 December 2024
Was due on 7 January 2025 (8 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 768 days
For period 1 Apr31 Oct 2021 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 1 month ago)
Contact
Address
Roke Manor
Old Salisbury
Romsey
Hampshire
SO51 0ZN
United Kingdom
Same address for the past 4 years
Telephone
01483770396
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sarah Louise Ellard, Ian Charles Cooper, and 3 more are mutual people.
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Vigil Ai Ltd
Sarah Louise Ellard, Ian Charles Cooper, and 3 more are mutual people.
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Geollect Limited
Sarah Louise Ellard, Ian Charles Cooper, and 3 more are mutual people.
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Chemring Group Plc
James Stephen McCready Mortensen, Michael ORD, and 1 more are mutual people.
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Chemring Countermeasures Limited
James Stephen McCready Mortensen, Michael ORD, and 1 more are mutual people.
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Chemring Technology Solutions Limited
James Stephen McCready Mortensen, Michael ORD, and 1 more are mutual people.
Active
Chemring Holdings Limited
Sarah Louise Ellard, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£529K
Decreased by £492.85K (-48%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£2.37M
Increased by £1.28M (+117%)
Total Liabilities
-£534K
Increased by £534K (%)
Net Assets
£1.84M
Increased by £744.05K (+68%)
Debt Ratio (%)
23%
Increased by 22.54% (%)
Latest Activity
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mr James Stephen Mccready Mortensen Appointed
1 Year 8 Months Ago on 1 Jan 2024
Andrew Gregory Lewis Resigned
1 Year 8 Months Ago on 31 Dec 2023
Voluntary Strike-Off Suspended
1 Year 12 Months Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 10 Mar 2022
Full Accounts Submitted
3 Years Ago on 14 Jan 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Confirmation statement made on 24 December 2023 with updates
Submitted on 25 Jan 2024
Appointment of Mr James Stephen Mccready Mortensen as a director on 1 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Andrew Gregory Lewis as a director on 31 December 2023
Submitted on 23 Jan 2024
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2023
Application to strike the company off the register
Submitted on 24 Jul 2023
Confirmation statement made on 24 December 2022 with no updates
Submitted on 6 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/10/21
Submitted on 10 Mar 2022
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
Submitted on 10 Mar 2022
Audit exemption subsidiary accounts made up to 31 October 2021
Submitted on 10 Mar 2022
Repayment History
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