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Cubix Holdings Limited

Cubix Holdings Limited is an active company incorporated on 28 September 2018 with the registered office located in London, Greater London. Cubix Holdings Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11593814
Private limited company
Age
6 years
Incorporated 28 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
England
Address changed on 23 Sep 2021 (3 years ago)
Previous address was 6th Floor Hampton by Hilton 42- 50 Kimpton Road Luton Bedfordshire LU2 0FP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1990
Director • British • Lives in UK • Born in Mar 1972
Artemis UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubix Luton Ltd
Paul Scott Zimbler and Constantinos Andrea Roussis are mutual people.
Active
Cubix Milton Keynes Ltd
Paul Scott Zimbler and Constantinos Andrea Roussis are mutual people.
Active
Cubix Coffee Limited
Paul Scott Zimbler and Constantinos Andrea Roussis are mutual people.
Active
Hazel Mead Developments Ltd
Paul Scott Zimbler is a mutual person.
Active
Cubix Finchley Ltd
Constantinos Andrea Roussis is a mutual person.
Active
Keats Place Management Limited
Constantinos Andrea Roussis is a mutual person.
Active
RG Upper Gwydir Street Limited
Constantinos Andrea Roussis is a mutual person.
Active
Artemis UK Holdings Ltd
Constantinos Andrea Roussis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.15K
Decreased by £46.37K (-98%)
Total Liabilities
-£1.05K
Decreased by £46.27K (-98%)
Net Assets
£100
Decreased by £100 (-50%)
Debt Ratio (%)
91%
Decreased by 8.27% (-8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Artemis Uk Holdings Ltd (PSC) Appointed
11 Months Ago on 1 Oct 2024
Paul Scott Zimbler (PSC) Resigned
11 Months Ago on 1 Oct 2024
Mr Constantinos Andrea Roussis Appointed
11 Months Ago on 1 Oct 2024
Paul Scott Zimbler Resigned
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Vanessa Eke Resigned
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 2 October 2024 with updates
Submitted on 23 Dec 2024
Cessation of Paul Scott Zimbler as a person with significant control on 1 October 2024
Submitted on 16 Nov 2024
Notification of Artemis Uk Holdings Ltd as a person with significant control on 1 October 2024
Submitted on 16 Nov 2024
Termination of appointment of Paul Scott Zimbler as a director on 1 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Constantinos Andrea Roussis as a director on 1 October 2024
Submitted on 6 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 23 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 7 January 2023 with updates
Submitted on 2 Feb 2023
Cessation of Vanessa Eke as a person with significant control on 1 July 2022
Submitted on 31 Jan 2023
Repayment History
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