CUBEX LIMITED -
| Company Profile | Company Filings |
Overview
CUBEX LIMITED is a Private Limited Company from and has the status: Active.
CUBEX LIMITED was incorporated 62 years ago on 20/11/1961 and has the registered number: 00708459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CUBEX LIMITED was incorporated 62 years ago on 20/11/1961 and has the registered number: 00708459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CUBEX LIMITED -
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
25 NEW CAVENDISH STREET
W1G 8LP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM SHULBERG | Jun 1963 | British | Director | CURRENT | |
| MR ADAM SHULBERG | Secretary | 2019-11-18 | CURRENT | ||
| SHARON ELIZABETH SHULBERG | Nov 1963 | Director | 2004-07-26 UNTIL 2008-01-03 | RESIGNED | |
| MONTY SHULBERG | Oct 1928 | British | Director | RESIGNED | |
| SHARON ELIZABETH SHULBERG | Nov 1963 | Secretary | 1995-06-07 UNTIL 2008-01-03 | RESIGNED | |
| ADAM SHULBERG | Jun 1963 | British | Secretary | RESIGNED | |
| MR GRAHAM JOHN BOLTON | Jul 1956 | British | Secretary | 2008-01-03 UNTIL 2019-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Shulberg | 2016-04-06 | 6/1963 | Ownership of shares 75 to 100 percent |