Cube Telecom Europe Midco Limited
Company Profile
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Large EnterpriseCube Telecom Europe Midco Limited
12936992•Private Limited With Share Capital
5Th Floor 40 Strand, London, WC2N5RW
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Incorporated
08/10/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cube Telecom Europe Midco Limited (12936992) is a private limited with share capital incorporated on 08/10/2020 (5 years old) and registered in london, WC2N5RW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/10/2020
WC2N5RW
Financial Overview
Total Assets
£1.01B
Liabilities
£778.9K
Net Assets
£1.01B
Cash
£137.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2023
Capital Allotment Shares
Category:Capital
Date:21-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Capital Allotment Shares
Category:Capital
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Capital Allotment Shares
Category:Capital
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:07-09-2021
Capital Redomination Of Shares
Category:Capital
Date:24-08-2021
Capital Alter Shares Consolidation
Category:Capital
Date:16-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:12-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Incorporation Company
Category:Incorporation
Date:08-10-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
40 Strand, London, WC2N5RWRegistered
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Contact
5Th Floor 40 Strand, London, WC2N5RW