PROMONTORIA CUBIC LTD
Active - Accounts Filed
General Information
NAME
PROMONTORIA CUBIC LTD
COMPANY NUMBER
13484014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CANARY WHARF
E14 5HU
10th Floor 5 Churchill Place
Canary Wharf
London
Canary Wharf E14 5HU
E14 5HU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Renda Manyika (931700804) Appointed |
Credit Risk Overview
Want to learn more about PROMONTORIA CUBIC LTD?
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 PROMONTORIA CUBIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMONTORIA CUBIC LTD?
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 |
|---|---|---|---|---|
|
29/06/2021 - Present (3 years and 5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 100 Past: 121 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 7 Past: 34 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 29/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 11 Past: 37 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 172 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Renda Manyika (931700804) Appointed |
| 19/12/2023 | New Board Member Jordina Roberta Walker (916193908) Appointed |
| 19/12/2023 | Aline Sternberg (924841365) has left the board |
| 19/12/2023 | John Paul Nowacki (925302223) has left the board |
| 19/09/2023 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 19/09/2023 | Constantinos Kleanthous (923890689) has left the board |
| 31/08/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
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