General information

Name:

Cubic Brands Ltd

Office Address:

15 Saxholm Way SO16 7HB Southampton

Number: 04521317

Incorporation date: 2002-08-29

End of financial year: 29 August

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02380051312

Emails:

  • info@cubicbrands.com

Website

www.cubicbrands.com

Description

Data updated on:

04521317 - registration number assigned to Cubic Brands Limited. The company was registered as a Private Limited Company on 29th August 2002. The company has existed on the market for twenty two years. This business can be contacted at 15 Saxholm Way in Southampton. The main office's postal code assigned to this address is SO16 7HB. The company has operated under three different names. The company's initial name, Fisepa 165, was switched on 24th October 2002 to Cubic Wine Company. The current name is used since 2008, is Cubic Brands Limited. The company's registered with SIC code 46342 and their NACE code stands for Wholesale of wine, beer, spirits and other alcoholic beverages. Cubic Brands Ltd reported its latest accounts for the period up to 2022-08-31. The firm's most recent annual confirmation statement was filed on 2023-08-01.

The company has registered two trademarks, all are still protected by law. The first trademark was submitted in 2013 and the most recent one in 2016. The one that will expire sooner, i.e. in March, 2023 is Stuka Berg.

As the information gathered suggests, this particular company was founded in 2002 and has been guided by five directors, and out of them two (Elizabeth P. and Robert P.) are still listed as current directors. In order to provide support to the directors, this specific company has been utilizing the expertise of Elizabeth P. as a secretary since August 2009.

  • Previous company's names
  • Cubic Brands Limited 2008-10-28
  • Cubic Wine Company Limited 2002-10-24
  • Fisepa 165 Limited 2002-08-29

Trade marks

Trademark UK00002655010
Trademark image:-
Trademark name:Stuka Berg
Status:Registered
Filing date:2013-03-05
Date of entry in register:2013-06-14
Renewal date:2023-03-05
Owner name:Cubic Brands Limited
Owner address:35 Bassett Avenue,, Bassett,, Southampton., United Kingdom, SO16 7DP
Trademark UK00003147486
Trademark image:-
Trademark name:TWO SNAKES
Status:Registered
Filing date:2016-02-02
Date of entry in register:2016-05-06
Renewal date:2026-02-02
Owner name:Cubic Brands Ltd
Owner address:15 Saxholm Way, SOUTHAMPTON, United Kingdom, SO16 7HB

Financial data based on annual reports

Company staff

Elizabeth P.

Role: Secretary

Appointed: 06 August 2009

Latest update: 22 March 2024

Elizabeth P.

Role: Director

Appointed: 14 July 2008

Latest update: 22 March 2024

Robert P.

Role: Director

Appointed: 25 January 2007

Latest update: 22 March 2024

People with significant control

Robert P. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Robert P.
Notified on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 6 June 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 6 June 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 May 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 30 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
21
Company Age

Closest companies