Cubelogic Trading Group Limited
Company Profile
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UnknownCubelogic Trading Group Limited
12601370•Private Limited With Share Capital
3Rd Floor North And South Alder, 10-15 Queen Street, London, EC4N1TX
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Incorporated
14/05/2020
Company Age
5 years
Directors
2
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cubelogic Trading Group Limited (12601370) is a private limited with share capital incorporated on 14/05/2020 (5 years old) and registered in london, EC4N1TX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 14/05/2020
EC4N1TX
Financial Overview
Total Assets
£18.83M
Liabilities
£23.35M
Net Assets
£-4.51M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
60
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2025
Legacy
Category:Accounts
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2024
Legacy
Category:Other
Date:28-11-2024
Legacy
Category:Accounts
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2024
Memorandum Articles
Category:Incorporation
Date:26-02-2024
Resolution
Category:Resolution
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2023
Legacy
Category:Accounts
Date:01-11-2023
Legacy
Category:Other
Date:01-11-2023
Legacy
Category:Other
Date:01-11-2023
Legacy
Category:Other
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Resolution
Category:Resolution
Date:16-02-2021
Memorandum Articles
Category:Incorporation
Date:16-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Resolution
Category:Resolution
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Incorporation Company
Category:Incorporation
Date:14-05-2020
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor North And South Alder, 10-15 Queen Street, London, Greater London Ec4N 1Tx, EC4N1TXRegistered
Related Companies
7
Contact
3Rd Floor North And South Alder, 10-15 Queen Street, London, EC4N1TX