General information

Name:

Cubic Mile Limited

Office Address:

86 - 90 3rd Floor 86 - 90 Paul Street EC2A 4NE London

Number: 08577176

Incorporation date: 2013-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was started is Thu, 20th Jun 2013. Registered under number 08577176, the company is considered a Private Limited Company. You can contact the headquarters of the company during business times under the following location: 86 - 90 3rd Floor 86 - 90 Paul Street, EC2A 4NE London. The firm started under the business name Robert Gammon, though for the last ten years has been on the market under the business name Cubic Mile Ltd. This business's SIC code is 62020 meaning Information technology consultancy activities. The business most recent accounts cover the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-01-22.

In order to be able to match the demands of the customer base, the firm is permanently being overseen by a team of two directors who are Lucy H. and Robert G.. Their mutual commitment has been of prime importance to this specific firm for ten years.

Executives with significant control over the firm are: Robert G. owns over 3/4 of company shares. Lucy H. owns 1/2 or less of company shares.

  • Previous company's names
  • Cubic Mile Ltd 2014-08-05
  • Robert Gammon Ltd 2013-06-20

Financial data based on annual reports

Company staff

Lucy H.

Role: Director

Appointed: 03 July 2014

Latest update: 2 March 2024

Robert G.

Role: Director

Appointed: 20 June 2013

Latest update: 2 March 2024

People with significant control

Robert G.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Lucy H.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 20 June 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 16 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 20 June 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 29 March 2017
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 29 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 22nd Jan 2024 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

92a Chapter Road Willesden Green

Post code:

NW2 5LR

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
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