Menna Overview
Here’s a quick overview of CUBEX LIMITED 👀 — a UK based business that started in 1961.
CUBEX LIMITED
- Company statusactive
- Company No00708459
- Age64 years 8 months Incorporated 20 November 1961
- Officers2
Address
25 New Cavendish Street, London, W1G 8LP
CUBEX LIMITED is an active company incorporated on 20 November 1961. The company was registered 65 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 21 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 21 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 30 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Apr 2018
Confirmation Statement With No Updates
9 Years Ago on 28 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 28 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 May 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 06 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 Jul 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHULBERG, Adam | secretary | 18 Nov 2019 | |
| SHULBERG, Adam | director | Jun 1963 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam Shulberg | Jun 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CUBEX LIMITED 👀 — a UK based business that started in 1961.