BIRICUBE LIMITED - LONDON


Company Profile Company Filings

Overview

BIRICUBE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIRICUBE LIMITED was incorporated 9 years ago on 29/07/2014 and has the registered number: 09152478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BIRICUBE LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

38 CRAVEN STREET
LONDON
WC2N 5NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREA COLUSSI Dec 1987 Italian Director 2018-05-21 CURRENT
MR ALBERTO ORRU Jun 1971 Italian Director 2014-07-29 UNTIL 2014-07-29 RESIGNED
MR RONALD MINGAY May 1942 British Director 2014-07-29 UNTIL 2017-01-17 RESIGNED
MISS CHIARA FOTI Aug 1990 Italian Director 2016-10-06 UNTIL 2018-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leonida Bellini 2016-04-06 9/1968 London   Uk Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
ITAL BROKERS RE (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INVESTARTONE LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
INVESTARTONE ADVISORY LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MASTER FINCAPITAL LTD LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DOMUS ITALICA LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
INVESTARTONE CONSULTING LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
EFAG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SAINT GREGORY S.L. GENERAL CONSTRUCTION LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
22 MARKHAM STREET LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FULHAM BARONS LIMITED HERTFORDSHIRE ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERCURIO TAILORING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
MAMA INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MAMA INTERMEDIARIES LIMITED BRENTWOOD Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BLACKFRIARS COMMUNICATIONS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70210 - Public relations and communications activities
ALU ONE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AB ART DESIGN LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
NEDLOG LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
PROXIMA CORPORATE FINANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EURO TIMBER INTERNATIONAL B.V. Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Biricube Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-03 31-07-2023 £1,950 Cash £1,574,059 equity
Biricube Limited - Accounts to registrar (filleted) - small 23.2 2023-08-10 31-07-2022 £6,146 Cash £1,521,740 equity
Biricube Limited - Limited company accounts 20.1 2022-07-30 31-07-2021 £31,755 Cash £1,445,289 equity
Biricube Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-07-2020 £267,061 Cash £1,073,073 equity
Biricube Limited - Accounts to registrar (filleted) - small 18.2 2020-04-24 31-07-2019 £992 Cash £434,872 equity
Biricube Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £5,097 Cash £428,857 equity
Biricube Limited - Accounts to registrar (filleted) - small 18.1 2018-04-27 31-07-2017 £191,280 Cash £330,498 equity
Biricube Limited - Abbreviated accounts 16.3 2017-04-20 31-07-2016 £40,203 Cash £185,133 equity

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NUK REAL ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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