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Cubix Development Limited

Cubix Development Limited is an active company incorporated on 24 December 2018 with the registered office located in London, Greater London. Cubix Development Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11739826
Private limited company
Age
6 years
Incorporated 24 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Hampstead Gate
1a Frognal
London
NW3 6AL
England
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in England • Born in Feb 1973
Mr. Carmen Chartouni
PSC • Austrian • Lives in Austria • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Acropolis Capital Limited
Cameron Oliver Chartouni is a mutual person.
Active
State Of Play Hospitality Limited
Cameron Oliver Chartouni is a mutual person.
Active
Shot Farm Holdings Limited
Cameron Oliver Chartouni is a mutual person.
Active
Sounion Limited
Cameron Oliver Chartouni is a mutual person.
Active
Sounion Capital Limited
Cameron Oliver Chartouni is a mutual person.
Active
Acropolis Leisure Holdings Limited
Cameron Oliver Chartouni is a mutual person.
Active
Ensco 1399 Limited
Cameron Oliver Chartouni is a mutual person.
Active
The Hummingbird Bakery Limited
Cameron Oliver Chartouni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29
Decreased by £266.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.09M
Decreased by £168.71K (-13%)
Total Liabilities
-£998.25K
Decreased by £167.96K (-14%)
Net Assets
£92.78K
Decreased by £747 (-1%)
Debt Ratio (%)
91%
Decreased by 1.08% (-1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 14 Sep 2023
Mr. Cameron Oliver Chartouni Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
Get Credit Report
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Documents
Confirmation statement made on 29 October 2024 with no updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Satisfaction of charge 117398260001 in full
Submitted on 14 Sep 2023
Director's details changed for Mr. Cameron Oliver Chartouni on 31 January 2023
Submitted on 3 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Jan 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 8 Nov 2022
Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to 1 Hampstead Gate 1a Frognal London NW3 6AL on 5 July 2022
Submitted on 5 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 4 Jan 2022
Repayment History
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