Cube Renewables Europe Ltd

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cube renewables europe ltd
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Micro

Cube Renewables Europe Ltd

09985828•Private Limited With Share Capital

6 Chesterfield Gardens, Mayfair, London, W1J5BQ

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Incorporated

03/02/2016

Company Age

10 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cube Renewables Europe Ltd (09985828) is a private limited with share capital incorporated on 03/02/2016 (10 years old) and registered in london, W1J5BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Cube renewables europe ltd is a company based out of 35 great st helen's, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/02/2016
W1J5BQ

Financial Overview

Total Assets

£1.91M

Liabilities

£1.19M

Net Assets

£715.2K

Turnover

£17.6K

Cash

£1.40M

Key Metrics

4

Directors

5

Shareholders

Board of Directors

3
M
maxime jean pierre jacqz
director
C
charlotte lois walker
director
J
jinzi guo
director

Filed Documents

60
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:09-04-2024
Change Sail Address Company With New Address
Category:Address
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2021
Legacy
Category:Capital
Date:14-04-2021
Legacy
Category:Insolvency
Date:14-04-2021
Resolution
Category:Resolution
Date:14-04-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2018
Capital Allotment Shares
Category:Capital
Date:07-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:25-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Incorporation Company
Category:Incorporation
Date:03-02-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
6 Chesterfield Gardens, London, W1J5BQRegistered

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Contact

6 Chesterfield Gardens, Mayfair, London, W1J5BQ