Cubo Holdings Limited
Company Profile
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MicroCubo Holdings Limited
11821557•Private Limited With Share Capital
Derwent Business Centre, Clarke Street, Derby, DE12BU
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Incorporated
12/02/2019
Company Age
7 years
Directors
3
Employees
67
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Cubo Holdings Limited (11821557) is a private limited with share capital incorporated on 12/02/2019 (7 years old) and registered in derby, DE12BU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Cubo meaning: ‘hub - the effective centre of an activity, region, or network’a new way of work; modern private offices and co-working space that will change your working life.realising that todays working environment needs to follow a new generation in todays culture of working style, cubo is a way ...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/02/2019
DE12BU
67 employees
Financial Overview
Total Assets
£4.88M
Liabilities
£11.57M
Net Assets
£-6.70M
Est. Turnover
£7.09M
AI Estimated
Unreported
Cash
£2.1K
Key Metrics
67
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2026
Legacy
Category:Accounts
Date:03-03-2026
Legacy
Category:Other
Date:03-03-2026
Legacy
Category:Other
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2025
Legacy
Category:Accounts
Date:20-02-2025
Legacy
Category:Other
Date:20-02-2025
Legacy
Category:Other
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Memorandum Articles
Category:Incorporation
Date:21-05-2024
Resolution
Category:Resolution
Date:21-05-2024
Resolution
Category:Resolution
Date:18-04-2024
Memorandum Articles
Category:Incorporation
Date:18-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2023
Resolution
Category:Resolution
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2019
Incorporation Company
Category:Incorporation
Date:12-02-2019
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
Derwent Business Centre, Clarke Street, Derby, De1 2Bu, DE12BURegistered
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