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Cubian Holdings Ltd

Cubian Holdings Ltd is a dormant company incorporated on 13 August 2018 with the registered office located in Croydon, Greater London. Cubian Holdings Ltd was registered 7 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
11512868
Private limited company
Age
7 years
Incorporated 13 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
73 Park Lane
Croydon
CR0 1JG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Donna Suzi Thompson-Smith
Director • Manager • British • Lives in England • Born in Aug 1965
Miss Donna Suzi Thompson-Smith
PSC • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Le Vacherin Ltd
Donna Suzi Thompson-Smith is a mutual person.
Active
French Spoon Ltd
Donna Suzi Thompson-Smith is a mutual person.
Active
Cubian Ltd
Donna Suzi Thompson-Smith is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 7 Oct 2025
Miss Donna John (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Miss Donna John Details Changed
2 Months Ago on 15 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Dormant Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
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Documents
Change of details for Miss Donna John as a person with significant control on 1 September 2025
Submitted on 7 Oct 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 7 Oct 2025
Director's details changed for Miss Donna John on 15 August 2025
Submitted on 27 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 17 Apr 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Jun 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 11 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 15 May 2023
Accounts for a dormant company made up to 31 August 2021
Submitted on 30 Aug 2022
Confirmation statement made on 12 August 2022 with no updates
Submitted on 17 Aug 2022
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Repayment History
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