General information

Name:

Cubix Services Ltd

Office Address:

Project House Unit K Cradock Road LU4 0JF Luton

Number: 12232147

Incorporation date: 2019-09-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cubix Services Limited with Companies House Reg No. 12232147 has been on the market for five years. This Private Limited Company can be contacted at Project House Unit K, Cradock Road, Luton and company's post code is LU4 0JF. The firm's SIC code is 43210: Electrical installation. The company's most recent accounts detail the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-09-26.

Due to this specific enterprise's constant growth, it was necessary to formally appoint more executives: Elton M. and Paul B. who have been working as a team since 2021-05-24 to exercise independent judgement of this specific business.

The companies with significant control over the firm are as follows: Dm & Am Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Luton at Unit K, Cradock Road, LU4 0JF, Bedfordshire and was registered as a PSC under the reg no 13024445. Paul B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Elton M.

Role: Director

Appointed: 24 May 2021

Latest update: 3 February 2024

Paul B.

Role: Director

Appointed: 27 September 2019

Latest update: 3 February 2024

People with significant control

Dm & Am Holdings Limited
Address: Project House Unit K, Cradock Road, Luton, Bedfordshire, LU4 0JF, England
Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered Register
Registration number 13024445
Notified on 28 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 27 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 27 September 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
4
Company Age

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