Menna Overview
Here’s a quick overview of PROMONTORIA CUBIC LTD 👀 — a London based business that started in 2021.
PROMONTORIA CUBIC LTD
- Company statusactive
- Company No13484014
- Age5 years 1 month Incorporated 29 June 2021
- Officers7
Address
10th Floor 5 Churchill Place, London, E14 5HU, England
PROMONTORIA CUBIC LTD is an active company incorporated on 29 June 2021 and based in London, England. The company was registered 5 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Capital Allotment Shares
1 Year Ago on 29 Jan 2025
Change Sail Address Company With New Address
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2023
Capital Allotment Shares
3 Years Ago on 11 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Capital Allotment Shares
3 Years Ago on 25 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 29 Jun 2021 | |
| HOFLAND, Raoul Rene | director | May 1967 | 29 Jun 2021 |
| MANYIKA, Renda | director | Sep 1986 | 11 Dec 2023 |
| PARSALL, Debra Amy | director | Oct 1981 | 29 Jun 2021 |
| SCHIPPER, Gerardus Johannes | director | Oct 1965 | 29 Jun 2021 |
| STERNBERG, Aline | director | Jul 1988 | 01 Apr 2025 |
| WALKER, Jordina Roberta Therese | director | Nov 1984 | 11 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Promontoria Logistics Uk 4 Holdings B.V. | 01 Jul 2021 | |
| Csc Corporate Services (Uk) Limited | 29 Jun 2021 |
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Sign UpMenna Overview
Here’s a quick overview of PROMONTORIA CUBIC LTD 👀 — a London based business that started in 2021.