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Cublox Ltd

Cublox Ltd is an active company incorporated on 5 February 2018 with the registered office located in London, City of London. Cublox Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11185551
Private limited company
Age
7 years
Incorporated 5 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
24 King William Street
London
EC4R 9AT
England
Address changed on 5 Mar 2024 (1 year 8 months ago)
Previous address was Jhumat House 160 London Road Barking IG11 8BB England
Telephone
020 82141065
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • Finance Director • Polish • Lives in Poland • Born in Sep 1979
Director • British • Lives in Northern Ireland • Born in Dec 1986
S8 Upravljanje Podjetij D.D
PSC
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Mutual Companies
Neu Financial Consulting Ltd
Gerard Tilton Neu is a mutual person.
Active
Finops Zone Ltd
Gerard Tilton Neu is a mutual person.
Active
Emerchantly Ltd
Gerard Tilton Neu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£833.08K
Increased by £822.01K (+7422%)
Turnover
£571.76K
Increased by £571.76K (%)
Employees
1
Decreased by 2 (-67%)
Total Assets
£843.3K
Increased by £786.52K (+1385%)
Total Liabilities
-£405.45K
Decreased by £571.12K (-58%)
Net Assets
£437.86K
Increased by £1.36M (-148%)
Debt Ratio (%)
48%
Decreased by 1671.86% (-97%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
Accounting Period Extended
11 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Piotr Przybyl Resigned
1 Year 5 Months Ago on 3 Jun 2024
Mr Anthony John Brown Appointed
1 Year 5 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
S8 Upravljanje Podjetij D.D. (PSC) Appointed
1 Year 12 Months Ago on 21 Nov 2023
Michal Jozef Thoma (PSC) Resigned
1 Year 12 Months Ago on 21 Nov 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 31 Jan 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 20 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Appointment of Mr Anthony John Brown as a director on 3 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Piotr Przybyl as a director on 3 June 2024
Submitted on 3 Jun 2024
Registered office address changed from Jhumat House 160 London Road Barking IG11 8BB England to 24 King William Street London EC4R 9AT on 5 March 2024
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 9 Feb 2024
Repayment History
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