Menna Overview
Here’s a quick overview of CUBLOX LTD 👀 — a London based business that started in 2018.
CUBLOX LTD
- Company statusactive
- Company No11185551
- Age8 years 9 months Incorporated 5 February 2018
- Officers2
Address
24 King William Street, London, EC4R 9AT, England
CUBLOX LTD is an active company incorporated on 5 February 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 19 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Oct 2025
Capital Allotment Shares
1 Year Ago on 31 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Capital Allotment Shares
2 Years Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
Capital Allotment Shares
2 Years Ago on 09 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Certificate Change Of Name Company
3 Years Ago on 28 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2023
Memorandum Articles
3 Years Ago on 16 Feb 2023
Resolution
3 Years Ago on 16 Feb 2023
Statement Of Companys Objects
3 Years Ago on 15 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Capital Allotment Shares
3 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Anthony John | director | Dec 1986 | 03 Jun 2024 |
| NEU, Gerard Tilton | director | Sep 1971 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| S8 Upravljanje Podjetij D.D. | 21 Nov 2023 | |
| Finteva Ltd | 21 Nov 2023 | |
| Michal Jozef Thoma | Mar 1987 | 19 Jul 2018 |
| Jedrzej Stanislaw Szczesniak | Oct 1989 | 05 Feb 2018 |
| Kacper Sergiusz Szczesniak | Apr 1985 | 05 Feb 2018 |
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Here’s a quick overview of CUBLOX LTD 👀 — a London based business that started in 2018.