CUBELOGIC TRADING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CUBELOGIC TRADING GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUBELOGIC TRADING GROUP LIMITED was incorporated 4 years ago on 14/05/2020 and has the registered number: 12601370. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CUBELOGIC TRADING GROUP LIMITED - LONDON

This company is listed in the following categories:
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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMILIO BIDCO LIMITED (until 08/07/2020)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

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 DAVID PRIESTLEY Aug 1956 British Director 2020-06-25 UNTIL 2024-02-13 RESIGNED
RICHARD SHAW Apr 1981 British Director 2020-05-14 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 Midco Limited 2020-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CUBELOGIC GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-08-05 31-12-2021 -2,173,572 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUBE LOGIC LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
CUBELOGIC GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CUBELOGIC GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.