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Cubic One Investments Ltd

Cubic One Investments Ltd is a dormant company incorporated on 4 August 2021 with the registered office located in Bishops Stortford, Hertfordshire. Cubic One Investments Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13547840
Private limited company
Age
4 years
Incorporated 4 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Cubic One Investments Ltd
Contact
Address
11 Ducketts Wharf South Street
Bishop's Stortford
CM23 3AR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Mario Castiglione
Director • PSC • British • Lives in England • Born in Dec 1970
Mrs Lorraine Melanie Lake
Director • PSC • British • Lives in UK • Born in Jan 1976
Mr Matthew Lee Wiggs
Director • PSC • British • Lives in UK • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cubic One Construction Ltd
Mr Matthew Lee Wiggs, Mrs Lorraine Melanie Lake, and 1 more are mutual people.
Active
Wiggs Carpentry & Building Limited
Mr Matthew Lee Wiggs and Mrs Lorraine Melanie Lake are mutual people.
Active
Pomaril Properties Limited
Mr Matthew Lee Wiggs and Mrs Lorraine Melanie Lake are mutual people.
Active
MSM Estates Limited
Mr Mario Castiglione is a mutual person.
Active
MC Construction & Electrical Contractors Limited
Mr Mario Castiglione is a mutual person.
Active
L&M Property Developments Ltd
Mrs Lorraine Melanie Lake is a mutual person.
Active
Three Lakes Properties Limited
Mrs Lorraine Melanie Lake is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mario Castiglione (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
Matthew Lee Wiggs (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
Lorraine Melanie Lake (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 12 Oct 2023
Notification of Lorraine Melanie Lake as a person with significant control on 1 July 2023
Submitted on 4 Jul 2023
Notification of Matthew Lee Wiggs as a person with significant control on 1 July 2023
Submitted on 4 Jul 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Withdrawal of a person with significant control statement on 4 July 2023
Submitted on 4 Jul 2023
Notification of Mario Castiglione as a person with significant control on 1 July 2023
Submitted on 4 Jul 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 12 Apr 2023
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Repayment History
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