Cubic Brands Limited
Company Profile
live
MicroCubic Brands Limited
04521317•Private Limited With Share Capital
15 Saxholm Way, Southampton, SO167HB
Get Full Access
Incorporated
29/08/2002
Company Age
23 years
Directors
2
Employees
3
SIC Code
46342
Risk
low risk
Company Overview
Registration, classification & business activity
Cubic Brands Limited (04521317) is a private limited with share capital incorporated on 29/08/2002 (23 years old) and registered in southampton, SO167HB. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
We are a passionate drinks company that focuses on producing, distributing and developing our company owned drinks portfolio. our portfolio ranges from entry level to premium spirit brands that are distributed through all trade channels in the uk and ireland.our core portfolio boasts a range of prod...
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 29/08/2002
SO167HB
3 employees
Financial Overview
Total Assets
£409.5K
Liabilities
£125.0K
Net Assets
£284.5K
Est. Turnover
£60.65M
AI Estimated
Unreported
Cash
£114.8K
Key Metrics
3
Employees
2
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Legacy
Category:Mortgage
Date:17-09-2009
Legacy
Category:Address
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2008
Legacy
Category:Capital
Date:23-10-2008
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:20-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:22-09-2007
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2005
Auditors Resignation Company
Category:Auditors
Date:18-04-2005
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:09-09-2003
Legacy
Category:Address
Date:24-01-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:18-11-2002
Legacy
Category:Address
Date:18-11-2002
Legacy
Category:Officers
Date:18-11-2002
Legacy
Category:Officers
Date:18-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2002
Incorporation Company
Category:Incorporation
Date:29-08-2002
Import / Export
Imports
12 Months5
60 Months19
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date29/05/2026
Filing Date28/11/2025
Latest Accounts31/08/2024
Trading Addresses
15 Saxholm Way, Southampton, Hampshire, SO167HBRegistered