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Cubico Sun Ii Limited

Cubico Sun Ii Limited is an active company incorporated on 8 August 2023 with the registered office located in London, City of London. Cubico Sun Ii Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15057448
Private limited company
Age
2 years 1 month
Incorporated 8 August 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 8 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • C-Level Executive • Spanish • Lives in Mexico • Born in Jun 1980
Director • Chartered Accountant • Irish • Lives in UK • Born in Jan 1980
Director • Mechanical And Electrical Engineer • Mexican • Lives in Mexico • Born in Jun 1968
Cubico Sustainable Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubico Sun Limited
Gordon Christopher Walding, Francisco Javier Areitio Bereincua, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
£1.08M
Employees
Unreported
Total Assets
£12.34M
Total Liabilities
-£10.08M
Net Assets
£2.27M
Debt Ratio (%)
82%
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Oswaldo Rance Cachafeiro Appointed
1 Year 10 Months Ago on 13 Nov 2023
Francisco Moya Reina Resigned
1 Year 10 Months Ago on 13 Nov 2023
Accounting Period Extended
2 Years Ago on 6 Sep 2023
Incorporated
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 7 August 2024 with updates
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 7 May 2024
Appointment of Oswaldo Rance Cachafeiro as a director on 13 November 2023
Submitted on 5 Jan 2024
Termination of appointment of Francisco Moya Reina as a director on 13 November 2023
Submitted on 30 Nov 2023
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 6 Sep 2023
Incorporation
Submitted on 8 Aug 2023
Repayment History
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