CUBE INTELLIGENCE LTD

Company number 11052579 ·

Active

48 filings

Date Filing
13 Aug 2026 Micro company accounts made up to 2025-11-30 · 5 pages View document
8 Jan 2026 Confirmation statement made on 2026-01-08 with updates · 4 pages View document
7 Jan 2026 Change of details for Mr Jaesung Lee as a person with significant control on 2026-01-07 · 2 pages View document
2 Jan 2026 Registered office address changed from 167-169 Great Portland Street, 5th Floor, London London W1W 5PF United Kingdom to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 2026-01-02 · 1 page View document
2 Jan 2026 Registered office address changed from 167-169, Great Portland Street, 5th Floor, London Great Portland Street London W1W 5PF England to 167-169 Great Portland Street, 5th Floor, London London W1W 5PF on 2026-01-02 · 1 page View document
2 Jan 2026 Director's details changed for Mr Chellakkannu Balakrishnan on 2026-01-02 · 2 pages View document
2 Jan 2026 Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 167-169, Great Portland Street, 5th Floor, London Great Portland Street London W1W 5PF on 2026-01-02 · 1 page View document
2 Jan 2026 Registered office address changed from 167-169, Great Portland Street, 5th Floor, London Great Portland Street London W1W 5PF England to 167-169, Great Portland Street, 5th Floor, London Great Portland Street London W1W 5PF on 2026-01-02 · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
18 Aug 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
31 Jan 2025 Confirmation statement made on 2025-01-19 with updates · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
4 Mar 2024 Registered office address changed from 1 Concord Business Centre Concord Road London W3 0TJ England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2024-03-04 · 1 page View document
4 Mar 2024 Director's details changed for Mr Chellakkannu Balakrishnan on 2024-03-04 · 2 pages View document
27 Jan 2024 Appointment of Mr Chellakkannu Balakrishnan as a director on 2024-01-26 · 2 pages View document
27 Jan 2024 Termination of appointment of Adnan Zaheer as a director on 2024-01-26 · 1 page View document
22 Jan 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
9 Aug 2023 Unaudited abridged accounts made up to 2022-11-30 · 10 pages View document
24 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
19 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
11 Sep 2020 SAIL ADDRESS CHANGED FROM: CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN ENGLAND View document
31 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR TRISTRAM BIGGS View document
31 Jul 2020 DIRECTOR APPOINTED MR ADNAN ZAHEER View document
18 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN ENGLAND View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES View document
23 Jan 2020 SAIL ADDRESS CHANGED FROM: 18 FINSBURY SQUARE LONDON EC2A 1AH ENGLAND View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
27 Sep 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 18 FINSBURY SQUARE LONDON EC2A 1AH ENGLAND View document
25 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
20 Feb 2019 DIRECTOR APPOINTED MR TRISTRAM ALAN BIGGS View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT COOKE View document
5 Feb 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM UNIT 3 MERCHANT EVEGATE BUSINESS PARK ASHFORD KENT TN25 6SX ENGLAND View document
24 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAESUNG LEE View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES View document
22 Jan 2019 21/05/18 STATEMENT OF CAPITAL GBP 790.84 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
15 Oct 2018 CONSOLIDATION 30/04/18 View document
25 Jul 2018 SAIL ADDRESS CREATED View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES View document
16 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP LEE View document
16 Jan 2018 DIRECTOR APPOINTED ROBERT LEE COOKE View document
16 Jan 2018 CESSATION OF PHILIP LEE AS A PSC View document
7 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document