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Cubicstone Capital Management Limited

Cubicstone Capital Management Limited is an active company incorporated on 30 November 2016 with the registered office located in London, Greater London. Cubicstone Capital Management Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10503741
Private limited company
Age
8 years
Incorporated 30 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8-9 Northumberland Street
3rd Floor Office
London
WC2N 5DA
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was 22a St James's Square London SW1Y 5LP England
Telephone
02071831200
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Turkish • Lives in England • Born in Jan 1983 • Wealth Manager
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Sep 1963
Mr Julian Robert Soper
PSC • British • Lives in UK • Born in Sep 1963
Mr Savio Felix Figueredo
PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
RL Inter Limited
Sukru Haskan is a mutual person.
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Ulusoy Railway Systems (UK) Limited
Sukru Haskan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£102.15K
Decreased by £2.42K (-2%)
Turnover
£386.83K
Increased by £68.94K (+22%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£235.54K
Increased by £51.03K (+28%)
Total Liabilities
-£110.87K
Increased by £30.73K (+38%)
Net Assets
£124.68K
Increased by £20.3K (+19%)
Debt Ratio (%)
47%
Increased by 3.64% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
4 Months Ago on 12 May 2025
Julian Robert Soper Resigned
4 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Mr. Sukru Haskan (PSC) Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Mr Savio Felix Figueredo (PSC) Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Mr Julian Robert Soper (PSC) Details Changed
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Termination of appointment of Julian Robert Soper as a director on 30 April 2025
Submitted on 1 May 2025
Registered office address changed from 22a St James's Square London SW1Y 5LP England to 8-9 Northumberland Street 3rd Floor Office London WC2N 5DA on 26 February 2025
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jun 2024
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 18 Dec 2023
Resolutions
Submitted on 11 Dec 2023
Memorandum and Articles of Association
Submitted on 11 Dec 2023
Change of share class name or designation
Submitted on 8 Dec 2023
Repayment History
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