Cubex Land Limited
Company Profile
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MicroCubex Land Limited
05179869•Private Limited With Share Capital
Third Floor Queensberry House, 3 Old Burlington Street, London, W1S3AE
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Incorporated
14/07/2004
Company Age
21 years
Directors
5
Employees
8
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Cubex Land Limited (05179869) is a private limited with share capital incorporated on 14/07/2004 (21 years old) and registered in london, W1S3AE. The company operates under SIC code 68320 and is classified as Micro.
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Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 14/07/2004
W1S3AE
8 employees
Financial Overview
Total Assets
£139.0K
Liabilities
£52.1K
Net Assets
£86.9K
Est. Turnover
£883.8K
AI Estimated
Unreported
Cash
£16.3K
Key Metrics
8
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Resolution
Category:Resolution
Date:12-05-2023
Memorandum Articles
Category:Incorporation
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2021
Legacy
Category:Other
Date:21-12-2021
Memorandum Articles
Category:Incorporation
Date:07-12-2021
Resolution
Category:Resolution
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Legacy
Category:Accounts
Date:24-11-2021
Legacy
Category:Other
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Address
Date:23-06-2005
Incorporation Company
Category:Incorporation
Date:14-07-2004
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date29/09/2025
Latest Accounts31/03/2025
Trading Addresses
Richmond House, 22 Richmond Hill, Bristol, Avon, BS81BA
Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3Ae, W1S3AERegistered
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Contact
0117973400022@cubex-land.comadministrator@cubex-land.comjobs@cubex-land.comcubex-land.com
Third Floor Queensberry House, 3 Old Burlington Street, London, W1S3AE