Cubic Investments Limited

DataGardener
cubic investments limited
live
Micro

Cubic Investments Limited

00839669Private Limited With Share Capital

5 Technology Park, Colindeep Lane, Colindale, NW96BX
Incorporated

03/03/1965

Company Age

61 years

Directors

5

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Cubic Investments Limited (00839669) is a private limited with share capital incorporated on 03/03/1965 (61 years old) and registered in colindale, NW96BX. The company operates under SIC code 41100 - development of building projects.

Cubic investments limited is a construction company based out of first floor thavies inn house 3-4 holborn circus, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/03/1965
NW96BX
2 employees

Financial Overview

Total Assets

£577.3K

Liabilities

£82.5K

Net Assets

£494.8K

Est. Turnover

£353.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

5

Directors

6

Shareholders

Board of Directors

4

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2024
Capital Alter Shares Subdivision
Category:Capital
Date:11-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-03-2024
Memorandum Articles
Category:Incorporation
Date:11-03-2024
Resolution
Category:Resolution
Date:11-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Address
Date:23-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Address
Date:23-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2003
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:18-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2001
Legacy
Category:Annual Return
Date:26-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2000
Legacy
Category:Annual Return
Date:09-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1999
Legacy
Category:Annual Return
Date:09-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-1998
Legacy
Category:Annual Return
Date:09-06-1998
Legacy
Category:Capital
Date:06-04-1998
Legacy
Category:Capital
Date:06-04-1998
Legacy
Category:Capital
Date:06-04-1998
Legacy
Category:Capital
Date:06-04-1998
Legacy
Category:Capital
Date:06-04-1998
Legacy
Category:Capital
Date:06-04-1998
Legacy
Category:Capital
Date:06-04-1998
Resolution
Category:Resolution
Date:06-04-1998
Resolution
Category:Resolution
Date:06-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1997
Legacy
Category:Annual Return
Date:08-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1996
Legacy
Category:Annual Return
Date:12-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1995
Legacy
Category:Annual Return
Date:14-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

First Floor, 5 Fleet Place, London, EC4M7RD
5 Technology Park, Colindeep Lane, London, NW96BXRegistered

Related Companies

1

Contact

5 Technology Park, Colindeep Lane, Colindale, NW96BX