CUBELOGIC GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUBELOGIC GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUBELOGIC GROUP LIMITED was incorporated 4 years ago on 13/05/2020 and has the registered number: 12598984. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CUBELOGIC GROUP LIMITED was incorporated 4 years ago on 13/05/2020 and has the registered number: 12598984. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CUBELOGIC GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DOOR 3,
LONDON
SE1 0DP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EMILIO MIDCO LIMITED (until 08/07/2020)
EMILIO MIDCO LIMITED (until 08/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM EDWARDS | Sep 1967 | British | Director | 2024-02-13 | CURRENT |
MR CHARLIE WARHURST | Jan 1982 | British | Director | 2024-02-13 | CURRENT |
MR LEE JUSTIN CAMPBELL | Mar 1971 | British | Director | 2020-06-25 | CURRENT |
MR CHARLES DAVID PREISTLEY | Aug 1956 | British | Director | 2020-06-25 UNTIL 2024-02-13 | RESIGNED |
RICHARD SHAW | Apr 1981 | British | Director | 2020-05-13 UNTIL 2024-02-13 | RESIGNED |
MR CHRISTIAN TERRY | Nov 1980 | British | Director | 2020-06-25 UNTIL 2020-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emilio Topco Limited | 2020-05-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-08-05 | 31-12-2021 | -4,152 equity |