Cubicstone Capital Management Limited

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Cubicstone Capital Management Limited

10503741Private Limited With Share Capital

8-9 Northumberland Street, 3Rd Floor Office, London, WC2N5DA
Incorporated

30/11/2016

Company Age

9 years

Directors

2

Employees

3

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Cubicstone Capital Management Limited (10503741) is a private limited with share capital incorporated on 30/11/2016 (9 years old) and registered in london, WC2N5DA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Cubicstone capital management limited ("cubicstone")is a london based financial services company that has 3 main activities:-portfolio management-regulatory hosting for other financial services companies-capital raising via its network of investors.the company is authorised and regulated by the fca....

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 30/11/2016
WC2N5DA
3 employees

Financial Overview

Total Assets

£235.5K

Liabilities

£110.9K

Net Assets

£124.7K

Turnover

£386.8K

Cash

£102.2K

Key Metrics

3

Employees

2

Directors

3

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

43
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Resolution
Category:Resolution
Date:11-12-2023
Memorandum Articles
Category:Incorporation
Date:11-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Capital Allotment Shares
Category:Capital
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Capital Allotment Shares
Category:Capital
Date:15-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2017
Incorporation Company
Category:Incorporation
Date:30-11-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/05/2025
Latest Accounts31/12/2024

Trading Addresses

22A St James'S Square, London, SW1Y4JH
8-9 Northumberland Street, London, WC2N5DARegistered

Contact

01494864343
info@cubicstone.co.uk
cubicstone.co.uk
8-9 Northumberland Street, 3Rd Floor Office, London, WC2N5DA