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CUBIKS GROUP LIMITED - Ranger House, Walnut Tree Close, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 04999756
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ranger House
- Walnut Tree Close
- Guildford
- Surrey
- GU1 4UL Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL UK
Management
- Managing Directors
- BIRCH-JACKSON, Maddie
- DEAN, Paul
- TAPP, Stephen Edward
- TOMBAND, Tiia
- VAN ZANTEN, Dingenus Louis
- GARRETT, Robyn
- Company secretaries
- BIRCH-JACKSON, Maddie
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-19
- Age Of Company 2003-12-19 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Psi International Holdings Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SOLENT NEWCO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2021-01-30
- Last Date: 2019-12-19
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CUBIKS GROUP LIMITED Company Description
- CUBIKS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04999756. Its current trading status is "live". It was registered 2003-12-19. It was previously called SOLENT NEWCO LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at Ranger House .
Get CUBIKS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubiks Group Limited - Ranger House, Walnut Tree Close, Guildford, Surrey, United Kingdom
- 2003-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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change-person-director-company-with-change-date (2020-04-29) - CH01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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confirmation-statement-with-updates (2020-01-16) - CS01
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cessation-of-a-person-with-significant-control (2020-01-03) - PSC07
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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accounts-with-accounts-type-group (2020-12-03) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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mortgage-satisfy-charge-full (2019-11-20) - MR04
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change-to-a-person-with-significant-control (2019-10-23) - PSC05
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notification-of-a-person-with-significant-control (2019-10-23) - PSC02
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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cessation-of-a-person-with-significant-control (2019-10-23) - PSC07
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accounts-with-accounts-type-group (2019-04-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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change-person-director-company-with-change-date (2018-09-21) - CH01
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accounts-with-accounts-type-group (2018-04-06) - AA
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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notification-of-a-person-with-significant-control (2018-10-05) - PSC01
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confirmation-statement-with-updates (2018-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-29) - MR01
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cessation-of-a-person-with-significant-control (2018-12-06) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-14) - AA
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confirmation-statement-with-updates (2017-12-19) - CS01
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change-person-director-company-with-change-date (2017-10-09) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-group (2016-03-18) - AA
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change-person-director-company-with-change-date (2016-07-08) - CH01
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-20) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-27) - TM02
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resolution (2015-07-06) - RESOLUTIONS
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resolution (2015-04-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-02) - CH01
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accounts-with-accounts-type-group (2014-03-19) - AA
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appoint-person-director-company-with-name (2014-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-group (2013-08-01) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-07) - TM01
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legacy (2012-09-03) - MG02
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change-person-director-company-with-change-date (2012-08-15) - CH01
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accounts-with-accounts-type-group (2012-03-28) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-03-14) - AP03
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accounts-with-accounts-type-group (2011-04-08) - AA
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termination-secretary-company-with-name (2011-03-18) - TM02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-13) - AR01
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change-person-director-company-with-change-date (2011-02-28) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-25) - AR01
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termination-director-company-with-name (2010-12-22) - TM01
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accounts-with-accounts-type-group (2010-04-14) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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accounts-with-accounts-type-group (2009-04-27) - AA
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legacy (2009-03-05) - 363a
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-16) - AA
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legacy (2008-07-30) - 288c
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legacy (2008-01-14) - 363s
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legacy (2008-12-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-04) - 173
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legacy (2007-02-01) - 363s
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legacy (2007-03-28) - 288a
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legacy (2007-06-04) - 288b
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legacy (2007-01-23) - 288b
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resolution (2007-06-04) - RESOLUTIONS
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memorandum-articles (2007-06-04) - MEM/ARTS
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accounts-with-accounts-type-group (2007-06-05) - AA
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legacy (2007-06-25) - 287
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legacy (2007-06-25) - 395
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resolution (2007-07-24) - RESOLUTIONS
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legacy (2007-07-24) - 169
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legacy (2007-08-22) - 122
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288a
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legacy (2006-04-12) - 288b
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legacy (2006-07-10) - 288a
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accounts-with-accounts-type-group (2006-05-11) - AA
keyboard_arrow_right 2005
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memorandum-articles (2005-04-25) - MEM/ARTS
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legacy (2005-01-26) - 363s
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resolution (2005-04-25) - RESOLUTIONS
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legacy (2005-06-18) - 288c
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accounts-with-accounts-type-group (2005-03-30) - AA
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legacy (2005-12-20) - 288b
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legacy (2005-12-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-08) - 288b
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legacy (2004-04-20) - 287
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legacy (2004-04-20) - 288a
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legacy (2004-04-20) - 155(6)b
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certificate-change-of-name-company (2004-01-27) - CERTNM
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resolution (2004-04-20) - RESOLUTIONS
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legacy (2004-04-15) - 395
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legacy (2004-03-11) - 288a
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legacy (2004-04-20) - 155(6)a
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legacy (2004-08-16) - 287
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miscellaneous (2004-05-18) - MISC
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legacy (2004-05-15) - 88(2)R
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legacy (2004-04-30) - 288a
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legacy (2004-04-29) - 88(2)R
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resolution (2004-04-21) - RESOLUTIONS
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legacy (2004-04-21) - 123
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legacy (2004-04-21) - 122
keyboard_arrow_right 2003
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incorporation-company (2003-12-19) - NEWINC