Menna Overview
Here’s a quick overview of CUBICO UK DEVELOPMENT LIMITED 👀 — a London based business that started in 2021.
CUBICO UK DEVELOPMENT LIMITED
- Company statusactive
- Company No13308909
- Age5 years 3 months Incorporated 1 April 2021
- Officers2
Address
70 St Mary Axe, London, EC3A 8BE, United Kingdom
CUBICO UK DEVELOPMENT LIMITED is an active company incorporated on 1 April 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 27 Jun 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 27 Jun 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 27 Jun 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 27 Jun 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 26 Feb 2024
Memorandum Articles
2 Years Ago on 01 Feb 2024
Resolution
2 Years Ago on 01 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 30 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KARKI, Frances Judith | director | Jan 1976 | 11 Feb 2025 |
| PEGORARO, Lucas | director | Oct 1985 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cubico Sustainable Investments Limited | 23 Apr 2021 | |
| Mrs Sheila Greenwood | Feb 1950 | 01 Apr 2021 |
| Mr John Whittaker | Mar 1942 | 01 Apr 2021 |
| Mr Christopher Eves | Jun 1985 | 01 Apr 2021 |
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Here’s a quick overview of CUBICO UK DEVELOPMENT LIMITED 👀 — a London based business that started in 2021.