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Cubix Luton Ltd

Cubix Luton Ltd is an active company incorporated on 2 October 2018 with the registered office located in London, Greater London. Cubix Luton Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11599440
Private limited company
Age
7 years
Incorporated 2 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2024
Due by 29 December 2025 (9 days remaining)
Address
1 Kings Avenue
London
N21 3NA
England
Same address for the past 4 years
Telephone
01582 262299
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 1986
Cubix Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubix Holdings Limited
Jonathan Hausmann and Constantinos Andrea Roussis are mutual people.
Active
Cubix Milton Keynes Ltd
Jonathan Hausmann and Constantinos Andrea Roussis are mutual people.
Active
Cubix Coffee Limited
Jonathan Hausmann and Constantinos Andrea Roussis are mutual people.
Active
Cubix Finchley Ltd
Jonathan Hausmann and Constantinos Andrea Roussis are mutual people.
Active
Cubix Borehamwood Ltd
Jonathan Hausmann and Constantinos Andrea Roussis are mutual people.
Active
Cubix Finsbury Park Ltd
Jonathan Hausmann and Constantinos Andrea Roussis are mutual people.
Active
Cubix Management Limited
Jonathan Hausmann and Constantinos Andrea Roussis are mutual people.
Active
Keats Place Management Limited
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
£259.22K
Increased by £259.22K (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£807.79K
Increased by £222.22K (+38%)
Total Liabilities
-£597.47K
Increased by £247.03K (+70%)
Net Assets
£210.33K
Decreased by £24.82K (-11%)
Debt Ratio (%)
74%
Increased by 14.12% (+24%)
Latest Activity
Constantinos Andrea Roussis Resigned
1 Month Ago on 1 Nov 2025
Mr Jonathan Hausmann Appointed
1 Month Ago on 1 Nov 2025
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Accounting Period Shortened
2 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Oct 2024
Paul Scott Zimbler Resigned
1 Year 2 Months Ago on 1 Oct 2024
Mr Constantinos Andrea Roussis Appointed
1 Year 2 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 29 Jun 2023
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Documents
Appointment of Mr Jonathan Hausmann as a director on 1 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Constantinos Andrea Roussis as a director on 1 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 24 Oct 2025
Current accounting period shortened from 29 September 2024 to 28 September 2024
Submitted on 29 Sep 2025
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
Confirmation statement made on 1 October 2024 with updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Sep 2024
Confirmation statement made on 1 October 2023 with updates
Submitted on 26 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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