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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 6 years ago.
Status
Active
Active since incorporation
Company No
11599440
Private limited company
Age
6 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 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Due by 29 September 2025 (19 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 Hampston by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England
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 1972
Cubix Holdings Limited
PSC
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Mutual Companies
Cubix Holdings Limited
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
£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
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Paul Scott Zimbler Resigned
11 Months Ago on 1 Oct 2024
Mr Constantinos Andrea Roussis Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Vanessa Eke Resigned
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Micro Accounts Submitted
3 Years Ago on 31 Dec 2021
Get Credit Report
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Documents
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
Termination of appointment of Vanessa Eke as a director on 1 November 2022
Submitted on 31 Jan 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 31 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 29 Sep 2022
Certificate of change of name
Submitted on 20 Jan 2022
Repayment History
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