Cubo Brand Communications Limited

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Cubo Brand Communications Limited

03089157Private Limited With Share Capital

3Rd Floor 86-90 Paul Street, London, EC2A4NE
Incorporated

09/08/1995

Company Age

30 years

Directors

2

Employees

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Cubo Brand Communications Limited (03089157) is a private limited with share capital incorporated on 09/08/1995 (30 years old) and registered in london, EC2A4NE. The company operates under SIC code 73110 - advertising agencies.

Cubo brand communications limited is a marketing and advertising company based out of holden house 57 rathbone place, london, united kingdom.

Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 09/08/1995
EC2A4NE

Financial Overview

Total Assets

£451.0K

Liabilities

£0

Net Assets

£451.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Termination Secretary Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:18-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-01-2010
Termination Secretary Company With Name
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Officers
Date:17-08-2009
Resolution
Category:Resolution
Date:13-02-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Mortgage
Date:13-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2006
Legacy
Category:Address
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2004
Legacy
Category:Annual Return
Date:29-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2003
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2002
Legacy
Category:Capital
Date:19-10-2001
Resolution
Category:Resolution
Date:19-10-2001
Resolution
Category:Resolution
Date:19-10-2001
Legacy
Category:Capital
Date:19-10-2001
Legacy
Category:Annual Return
Date:07-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2001
Legacy
Category:Officers
Date:05-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2000
Legacy
Category:Annual Return
Date:17-08-2000
Legacy
Category:Mortgage
Date:03-02-2000
Legacy
Category:Annual Return
Date:09-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1999
Legacy
Category:Mortgage
Date:11-01-1999
Legacy
Category:Annual Return
Date:04-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-1997
Legacy
Category:Annual Return
Date:04-08-1997
Legacy
Category:Capital
Date:03-04-1997

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered

Contact

02076121111
cubo.com
3Rd Floor 86-90 Paul Street, London, EC2A4NE