Cubico Uk Development Limited
Company Profile
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UnknownCubico Uk Development Limited
13308909•Private Limited With Share Capital
70 St Mary Axe, London, EC3A8BE
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Incorporated
01/04/2021
Company Age
5 years
Directors
3
Employees
—
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cubico Uk Development Limited (13308909) is a private limited with share capital incorporated on 01/04/2021 (5 years old) and registered in london, EC3A8BE. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 01/04/2021
EC3A8BE
Financial Overview
Total Assets
£2.27M
Liabilities
£4.85M
Net Assets
£-2.58M
Cash
£209.0K
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2024
Memorandum Articles
Category:Incorporation
Date:01-02-2024
Resolution
Category:Resolution
Date:01-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:30-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:21-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2021
Memorandum Articles
Category:Incorporation
Date:20-05-2021
Resolution
Category:Resolution
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Incorporation Company
Category:Incorporation
Date:01-04-2021
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Venus Building, 1 Old Park Lane, Urmston, Manchester, M417HA
70 St. Mary Axe, London, EC3A8BERegistered
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Contact
70 St Mary Axe, London, EC3A8BE