Company NameCubique Limited
DirectorsLukasz Bul and Katarzyna Sadzikowska
Company StatusActive
Company Number06493616
CategoryPrivate Limited Company
Incorporation Date5 February 2008(16 years, 1 month ago)
Previous NameMassive Cube Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameLukasz Bul
Date of BirthDecember 1979 (Born 44 years ago)
NationalityPolish
StatusCurrent
Appointed05 February 2008(same day as company formation)
RoleArt Director
Country of ResidenceUnited Kingdom
Correspondence Address86-90 Paul Street
London
EC2A 4NE
Director NameKatarzyna Sadzikowska
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityPolish
StatusCurrent
Appointed05 February 2008(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address86-90 Paul Street
London
EC2A 4NE
Secretary NameKatarzyna Sadzikowska
NationalityPolish
StatusCurrent
Appointed05 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86-90 Paul Street
London
EC2A 4NE
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed05 February 2008(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address86-90 Paul Street
London
EC2A 4NE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

50 at £1Katarzyna Sadzikowska
50.00%
Ordinary
50 at £1Lukasz Bul
50.00%
Ordinary

Financials

Year2014
Net Worth£8,831
Cash£23,175
Current Liabilities£14,799

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return19 July 2023 (8 months, 2 weeks ago)
Next Return Due2 August 2024 (4 months from now)

Filing History

8 January 2021Registered office address changed from 245 Fishguard Way London E16 2RX to 86-90 Paul Street London EC2A 4NE on 8 January 2021 (1 page)
8 November 2020Micro company accounts made up to 28 February 2020 (3 pages)
27 July 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
15 August 2019Micro company accounts made up to 28 February 2019 (2 pages)
10 August 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
15 August 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
17 June 2018Micro company accounts made up to 28 February 2018 (2 pages)
19 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
14 July 2017Micro company accounts made up to 28 February 2017 (2 pages)
14 July 2017Micro company accounts made up to 28 February 2017 (2 pages)
13 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
13 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
16 June 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
16 June 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
2 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
(4 pages)
2 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
(4 pages)
2 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
(4 pages)
26 June 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
26 June 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
12 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(4 pages)
12 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(4 pages)
12 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(4 pages)
2 May 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
2 May 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
7 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(4 pages)
7 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(4 pages)
7 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(4 pages)
18 June 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
18 June 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 March 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
11 March 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
11 March 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
21 May 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
21 May 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
16 March 2012Company name changed massive cube LTD\certificate issued on 16/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
  • NM01 ‐ Change of name by resolution
(3 pages)
16 March 2012Company name changed massive cube LTD\certificate issued on 16/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
  • NM01 ‐ Change of name by resolution
(3 pages)
14 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
14 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
14 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
11 May 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 May 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
15 March 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
15 March 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
15 March 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
7 May 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
7 May 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
16 February 2010Director's details changed for Lukasz Bul on 16 February 2010 (2 pages)
16 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
16 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
16 February 2010Director's details changed for Lukasz Bul on 16 February 2010 (2 pages)
16 February 2010Secretary's details changed for Katarzyna Sadzikowska on 16 February 2010 (1 page)
16 February 2010Director's details changed for Katarzyna Sadzikowska on 16 February 2010 (2 pages)
16 February 2010Director's details changed for Katarzyna Sadzikowska on 16 February 2010 (2 pages)
16 February 2010Secretary's details changed for Katarzyna Sadzikowska on 16 February 2010 (1 page)
16 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
1 June 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
1 June 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
15 April 2009Return made up to 05/02/09; full list of members (4 pages)
15 April 2009Return made up to 05/02/09; full list of members (4 pages)
12 February 2009Registered office changed on 12/02/2009 from 72 new bond street mayfair london W1S 1RR (1 page)
12 February 2009Registered office changed on 12/02/2009 from 72 new bond street mayfair london W1S 1RR (1 page)
5 February 2008Incorporation (17 pages)
5 February 2008Secretary resigned (1 page)
5 February 2008Secretary resigned (1 page)
5 February 2008Incorporation (17 pages)