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C-Cubed Innovations (UK) Limited

C-Cubed Innovations (UK) Limited is an active company incorporated on 31 December 2020 with the registered office located in London, City of London. C-Cubed Innovations (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13108033
Private limited company
Age
4 years
Incorporated 31 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 7 months ago
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
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Mar 1967
Director • Solicitor • British • Lives in UK • Born in Jul 1983
Director • Ceo • American • Lives in United States • Born in May 1966
Director • Lawyer • Singaporean • Lives in Singapore • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£70.75K
Increased by £8.15K (+13%)
Turnover
£649.34K
Increased by £649.34K (%)
Employees
7
Increased by 3 (+75%)
Total Assets
£71.68K
Increased by £8.98K (+14%)
Total Liabilities
-£15.35K
Decreased by £6.81K (-31%)
Net Assets
£56.32K
Increased by £15.79K (+39%)
Debt Ratio (%)
21%
Decreased by 13.93% (-39%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Matthew Alexander Pollins Details Changed
1 Year 8 Months Ago on 30 Dec 2023
Zedra Cosec (Uk) Limited Details Changed
1 Year 8 Months Ago on 30 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Zedra Cosec (Uk) Limited Appointed
2 Years 7 Months Ago on 19 Jan 2023
Elemental Company Secretary Limited Resigned
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Confirmation statement made on 30 December 2024 with updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 30 December 2023 with updates
Submitted on 9 Jan 2024
Secretary's details changed for Zedra Cosec (Uk) Limited on 30 December 2023
Submitted on 4 Jan 2024
Director's details changed for Mr Matthew Alexander Pollins on 30 December 2023
Submitted on 4 Jan 2024
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 30 December 2022 with updates
Submitted on 26 Jan 2023
Appointment of Zedra Cosec (Uk) Limited as a secretary on 19 January 2023
Submitted on 26 Jan 2023
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 19 January 2023
Submitted on 19 Jan 2023
Repayment History
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