Promontoria Cubic Ltd
Company Profile
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MicroPromontoria Cubic Ltd
13484014•Private Limited With Share Capital
10Th Floor 5 Churchill Place, London, E145HU
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Incorporated
29/06/2021
Company Age
4 years
Directors
7
Employees
3
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Promontoria Cubic Ltd (13484014) is a private limited with share capital incorporated on 29/06/2021 (4 years old) and registered in london, E145HU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 29/06/2021
E145HU
3 employees
Financial Overview
Total Assets
£19.39M
Liabilities
£10.62M
Net Assets
£8.77M
Turnover
£499.5K
Cash
£878.8K
Key Metrics
3
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Capital Allotment Shares
Category:Capital
Date:24-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:29-01-2025
Change Sail Address Company With New Address
Category:Address
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Capital Allotment Shares
Category:Capital
Date:11-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Memorandum Articles
Category:Incorporation
Date:07-12-2021
Resolution
Category:Resolution
Date:07-12-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-07-2021
Incorporation Company
Category:Incorporation
Date:29-06-2021
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor 5 Churchill Place, London, E145HURegistered
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Contact
10Th Floor 5 Churchill Place, London, E145HU