Cubix Finance Ltd

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General information

Name:

Cubix Finance Limited

Office Address:

176 Chessington Road KT19 9XA Ewell West

Number: 08529841

Incorporation date: 2013-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cubix Finance Ltd, a Private Limited Company, that is based in 176 Chessington Road, Ewell West. The company's zip code is KT19 9XA. This company has been registered in year 2013. Its Companies House Registration Number is 08529841. This company currently known as Cubix Finance Ltd, was earlier known as Gmps Consulting. The transformation has occurred in 2019-05-16. This enterprise's declared SIC number is 64999 which stands for Financial intermediation not elsewhere classified. 2022-05-31 is the last time when account status updates were filed.

Currently, this particular firm is guided by just one director: Gareth S., who was chosen to lead the company on 2013-05-15.

Gareth S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Cubix Finance Ltd 2019-05-16
  • Gmps Consulting Limited 2013-05-15

Financial data based on annual reports

Company staff

Gareth S.

Role: Director

Appointed: 15 May 2013

Latest update: 17 April 2024

People with significant control

Gareth S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 15 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 14 July 2014
Annual Accounts
Start Date For Period Covered By Report 15 May 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 15 May 2013
End Date For Period Covered By Report 31 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 31st October 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Flat 1 Boleyn Court

Post code:

KT19 9RJ

City / Town:

Epsom

Accountant/Auditor,
2014

Name:

Churchill Knight And Associates Limited

Address:

1st Floor, Metropolitan House Darkes Lane

Post code:

EN6 1AG

City / Town:

Potters Bar

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
Company Age

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