CUBIK INNOVATION LTD - BRISTOL


Company Profile Company Filings

Overview

CUBIK INNOVATION LTD is a Private Limited Company from BRISTOL and has the status: Active.
CUBIK INNOVATION LTD was incorporated 11 years ago on 19/07/2012 and has the registered number: 08150022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CUBIK INNOVATION LTD - BRISTOL

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT
BRISTOL
BS16 7FR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MULLEN Apr 1968 British Director 2012-07-19 CURRENT
MR SAM BEARD Jul 1989 British Director 2019-08-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Katy Jane Smart 2016-04-06 - 2018-06-25 3/1969 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Mullen 2016-04-06 4/1968 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XED LIMITED BRISTOL Active UNAUDITED ABRIDGED 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Cubik Innovation Ltd - Period Ending 2023-03-31 2023-10-05 31-03-2023 £417,887 Cash £299,855 equity
Cubik Innovation Ltd - Period Ending 2022-03-31 2022-09-24 31-03-2022 £176,650 Cash £222,127 equity
Cubik Innovation Ltd - Period Ending 2021-03-31 2021-11-24 31-03-2021 £221,803 Cash £261,922 equity
Cubik Innovation Ltd - Period Ending 2020-03-31 2020-11-14 31-03-2020 £158,340 Cash £314,765 equity
Cubik Innovation Ltd - Period Ending 2019-03-31 2019-11-15 31-03-2019 £25,652 Cash £276,505 equity
Cubik Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-23 31-03-2018 £27,138 Cash £274,534 equity
Cubik Innovation Ltd - Accounts to registrar - small 17.2 2017-09-28 31-03-2017 £161,583 equity
Cubik Innovation Ltd - Abbreviated accounts 16.1 2016-09-09 31-03-2016 £14 Cash £75,692 equity
Cubik Innovation Ltd - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £41,265 Cash £132,045 equity
Cubik Innovation Ltd - Limited company - abbreviated - 11.0.0 2014-12-16 31-03-2014 £37,630 Cash £143,743 equity

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