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Cubic Topco Limited
Cubic Topco Limited is an active company incorporated on 12 December 2024 with the registered office located in London, Greater London. Cubic Topco Limited was registered 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16132550
Private limited company
Age
8 months
Incorporated
12 December 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
11 December 2025
Due by
25 December 2025
(3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
12 September 2026
(1 year remaining)
Learn more about Cubic Topco Limited
Contact
Address
33 Glasshouse Street
London
W1B 5DG
United Kingdom
Same address since
incorporation
Companies in W1B 5DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Julian Francis Perry
Director • Director • British • Lives in England • Born in Jul 1961
Sami Igout
Director • Investment Manager • Belgian • Lives in England • Born in Aug 1988
David Alan Moore
Director • British • Lives in England • Born in Jul 1963
Hugo Van Loenen
Director • Dutch • Lives in UK • Born in Jul 1976
Robert Richard Jonathon Kay
Director • Investment Manager • British • Lives in UK • Born in Mar 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cubic Midco Limited
Sami Igout, Robert Richard Jonathon Kay, and 1 more are mutual people.
Active
Cubic Holdco Limited
Sami Igout, Robert Richard Jonathon Kay, and 1 more are mutual people.
Active
Cubic Bidco Limited
Sami Igout, Robert Richard Jonathon Kay, and 1 more are mutual people.
Active
CS1 Midco Limited
Sami Igout and Robert Richard Jonathon Kay are mutual people.
Active
Agromatch Limited
Hugo Van Loenen is a mutual person.
Active
Smiles And Smiles Limited
Julian Francis Perry is a mutual person.
Active
Springwood Consultants Limited
David Alan Moore is a mutual person.
Active
Paddington Street Practice Limited
Julian Francis Perry is a mutual person.
Active
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Financials
Cubic Topco Limited 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
See 10 Year Full Financials
Latest Activity
Mr Julian Francis Perry Appointed
7 Months Ago on 1 Feb 2025
Mr David Alan Moore Appointed
7 Months Ago on 1 Feb 2025
Mr Hugo Van Loenen Appointed
7 Months Ago on 23 Jan 2025
Incorporated
8 Months Ago on 12 Dec 2024
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Get Credit Report
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Documents
Appointment of Mr David Alan Moore as a director on 1 February 2025
Submitted on 7 Mar 2025
Appointment of Mr Hugo Van Loenen as a director on 23 January 2025
Submitted on 7 Mar 2025
Appointment of Mr Julian Francis Perry as a director on 1 February 2025
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 6 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Incorporation
Submitted on 12 Dec 2024
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Repayment History
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See All Charges & CCJs