CUBIKS GROUP LIMITED
Address
CUBIKS GROUP LIMITED
Phone: 01483 544 230Phone: 01483 544 200
Web: www.cubiks.co.uk
Classification:
Legal Information
Company Registration No.:
04999756
Incorporation Date:
19 Dec 2003
(14 Years old)
Financial Year End:
31 Dec
Capital:
£4,131,689.35
on 16 Jan 2015
For period ending:
31 Dec 2014
Filed on:
30 Mar 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
19 Dec 2014
Filed on:
16 Jan 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 103 available
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 19 Dec 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Fiona Boyce | |
| 10 Mar 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| Robert Feltham | |
| 2 Apr 2004 ⇒ Present ( 14 Years ) | Director |
| Jane Gill | |
| 20 Mar 2007 ⇒ Present ( 11 Years ) | Director |
| David Lawton | |
| 1 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Martin Smith | |
| 19 Dec 2003 ⇒ Present ( 14 Years ) | Director |
| Barry Spence | |
| 19 Dec 2003 ⇒ Present ( 14 Years ) | Director |
| Dingenus Van Zanten | |
| 1 Jan 2014 ⇒ Present ( 4 Years ) | Director |
Previous Company Names
SOLENT NEWCO LIMITED
Changed 27 Jan 2004
Previous Addresses
RANGER HOUSE
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4US
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4US
Changed 25 Jun 2007
123 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SR
LONDON
SW1W 9SR
Changed 16 Aug 2004
6 ST ANDREW STREET
LONDON
EC4A 3LX
LONDON
EC4A 3LX
Changed 20 Apr 2004
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 30 Mar 2015 | 3 |
| 31 Dec 2013 | 19 Mar 2014 | 3 |
| 31 Dec 2012 | 1 Aug 2013 | 8 |
| 31 Dec 2011 | 28 Mar 2012 | 3 |
| 31 Dec 2010 | 8 Apr 2011 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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