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Cubix Borehamwood Ltd

Cubix Borehamwood Ltd is an active company incorporated on 5 June 2024 with the registered office located in London, Greater London. Cubix Borehamwood Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15761793
Private limited company
Age
1 year 6 months
Incorporated 5 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (6 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 5 March 2026 (2 months remaining)
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
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 1986
Cubix Holdings Limited
PSC
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Mutual Companies
Cubix Holdings Limited
Jonathan Hausmann and Constantinos Andrea Roussis are mutual people.
Active
Cubix Luton Ltd
Jonathan Hausmann and Constantinos Andrea Roussis are mutual people.
Active
Cubix Milton Keynes Ltd
Jonathan Hausmann and Constantinos Andrea Roussis are mutual people.
Active
Cubix Coffee Limited
Jonathan Hausmann and Constantinos Andrea Roussis are mutual people.
Active
Cubix Finchley Ltd
Jonathan Hausmann and Constantinos Andrea Roussis are mutual people.
Active
Cubix Finsbury Park Ltd
Jonathan Hausmann and Constantinos Andrea Roussis are mutual people.
Active
Cubix Management Limited
Jonathan Hausmann and Constantinos Andrea Roussis are mutual people.
Active
Keats Place Management Limited
Constantinos Andrea Roussis is a mutual person.
Active
Financials
Cubix Borehamwood Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Constantinos Andrea Roussis Resigned
1 Month Ago on 1 Nov 2025
Mr Jonathan Hausmann Appointed
1 Month Ago on 1 Nov 2025
Confirmation Submitted
6 Months Ago on 6 Jun 2025
Paul Scott Zimbler Resigned
1 Year 2 Months Ago on 1 Oct 2024
Mr Constantinos Andrea Roussis Appointed
1 Year 2 Months Ago on 1 Oct 2024
Incorporated
1 Year 6 Months Ago on 5 Jun 2024
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Documents
Termination of appointment of Constantinos Andrea Roussis as a director on 1 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Jonathan Hausmann as a director on 1 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 6 Jun 2025
Appointment of Mr Constantinos Andrea Roussis as a director on 1 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Paul Scott Zimbler as a director on 1 October 2024
Submitted on 6 Nov 2024
Incorporation
Submitted on 5 Jun 2024
Repayment History
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