Prologis (Cubic Building) Limited
Company Profile
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MicroPrologis (cubic Building) Limited
06242429•Private Limited With Share Capital
Prologis House Blythe Gate, Blythe Valley Park, Solihull, B908AH
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Incorporated
10/05/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Prologis (cubic Building) Limited (06242429) is a private limited with share capital incorporated on 10/05/2007 (18 years old) and registered in solihull, B908AH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Cubic building surveying, architectural design, party wall, project management, middlesex, london, uk, we are a recently established building surveying practice, based in isleworth, west london, offering a wide range of services relating to the built environment. we offer our clients a 'one stop' se...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 10/05/2007
B908AH
Financial Overview
Total Assets
£32.10M
Liabilities
£5.46M
Net Assets
£26.64M
Turnover
£1.60M
Cash
£488.1K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2025
Legacy
Category:Accounts
Date:26-06-2025
Legacy
Category:Other
Date:16-04-2025
Legacy
Category:Other
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2024
Legacy
Category:Accounts
Date:16-07-2024
Legacy
Category:Other
Date:23-03-2024
Legacy
Category:Other
Date:23-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Resolution
Category:Resolution
Date:25-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Legacy
Category:Mortgage
Date:01-10-2010
Legacy
Category:Mortgage
Date:23-09-2010
Legacy
Category:Mortgage
Date:23-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2010
Change Of Name Notice
Category:Change Of Name
Date:31-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2010
Move Registers To Sail Company
Category:Address
Date:26-05-2010
Change Sail Address Company
Category:Address
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2009
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Capital
Date:04-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Accounts
Date:23-05-2007
Incorporation Company
Category:Incorporation
Date:10-05-2007
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024
Trading Addresses
Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8Ah, B908AHRegistered
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