CUBIKS GROUP LIMITED
Company is dissolved
General Information
NAME
CUBIKS GROUP LIMITED
COMPANY NUMBER
04999756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/2003
(20 years and 11 months old)
WEBSITE
www.cubiks.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
19/12/2003
27/01/2004
SOLENT NEWCO LIMITED
LONDON
N12 8LY
Telephone: 01483544200
TPS: No
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSI INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBIKS GROUP LIMITED | Company is dissolved | View Report |
| CUBIKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Stephen Edward Tapp (928936870) Appointed |
| 31/10/2024 | New Board Member Paul Dean (926644417) Appointed |
| 31/10/2024 | New Board Member Madeleine Birch-Jackson (926922346) Appointed |
Credit Risk Overview
Want to learn more about CUBIKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBIKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBIKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
19/12/2003 - 19/12/2003 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIFE LONG LEARNERS ENTERPRISE LLC | N/A | N/A |
| PSI SERVICES INC | N/A | N/A |
| PSI INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBIKS GROUP LIMITED | Company is dissolved | View Report |
| CUBIKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBIKS INTELLECTUAL PROPERTY LIMITED | Active - Accounts Filed | View Report |
| CUBIKS LIMITED | Active - Accounts Filed | View Report |
| CUBIKS IBO LIMITED | Active - Accounts Filed | View Report |
| JCA GLOBAL LTD | Active - Accounts Filed | View Report |
| PSI TALENT MEASUREMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Stephen Edward Tapp (928936870) Appointed |
| 31/10/2024 | New Board Member Paul Dean (926644417) Appointed |
| 31/10/2024 | New Board Member Madeleine Birch-Jackson (926922346) Appointed |
| 24/10/2024 | New Board Member Stephen Edward Tapp (928936870) Appointed |
| 26/09/2024 | New Board Member Madeleine Birch-Jackson (926922346) Appointed |
| 18/05/2022 | Tiia Tomband (922176473) has left the board |
| 15/04/2022 | Robyn Garrett (927751170) has left the board |
| 23/03/2022 | Robyn Garrett (927751170) has left the board |
| 02/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Tiia Tomband (922176473) Appointed |
| 06/01/2022 | Tiia Tomband (925095462) has left the board |
| 08/12/2021 | New Board Member Tiia Tomband (922176473) Appointed |
| 23/11/2021 | New Board Member Stephen Edward Tapp (928936870) Appointed |
| 23/11/2021 | New Board Member Stephen Edward Tapp (928936870) Appointed |
| 23/11/2021 | New Board Member Stephen Edward Tapp (928936870) Appointed |
| 23/11/2021 | New Board Member Stephen Edward Tapp (928936870) Appointed |
| 22/11/2021 | New Board Member Stephen Edward Tapp (928936870) Appointed |
| 14/11/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Robyn Garrett (927774346) Appointed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 21/08/2020 | Nicholas Julian Parfitt (925095465) has left the board |
| 30/04/2020 | New Board Member Maddie Birch-Jackson (926922346) Appointed |
| 17/04/2020 | Martin John Smith (909631971) has left the board |
| 17/04/2020 | David Harley Lawton (918406456) has left the board |
| 17/04/2020 | Jouko Van Aggelen (924156263) has left the board |
| 03/02/2020 | New Board Member Paul Dean (926644417) Appointed |
| 03/02/2020 | Paul Dean (926366871) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | Anthony Neal Brice (919739417) has left the board |
| 25/10/2019 | New Board Member Anthony Neal Brice (919739417) Appointed |
| 25/10/2019 | Barry Roger Spence (903142771) has left the board |
| 25/10/2019 | Robert Tucker Feltham (902863564) has left the board |
| 25/10/2019 | New Board Member Paul Dean (926366871) Appointed |
| 25/10/2019 | New Board Member Stephen Edward Tapp (926366799) Appointed |
| 09/04/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 10/12/2018 | Jane Margaret Gill (909632470) has left the board |
| 03/10/2018 | New Board Member Tiia Tomband (925095462) Appointed |
| 03/10/2018 | New Board Member Nicholas Julian Parfitt (925095465) Appointed |
| 11/04/2018 | New Accounts filed |
| 04/01/2018 | New Board Member Jouko Van Aggelen (924156263) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 24/11/2015 | New Company Secretary Maddie Birch-Jackson (920286526) Appointed |
| 29/07/2015 | Fiona Clare Boyce (915847867) has left the board |
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