CUBOX LTD - LONDON


Company Profile Company Filings

Overview

CUBOX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CUBOX LTD was incorporated 9 years ago on 30/05/2014 and has the registered number: 09063442.

CUBOX LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

BAIRD HOUSE
LONDON
EC1N 8UW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2020 13/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ENRICO SCAMBIA Feb 1972 British Director 2014-05-30 CURRENT
DR MAURIZIO BRAGAGNI Apr 1975 British Director 2014-05-30 CURRENT
MR GUISEPPE ROSSITTO Jun 1973 Italian Director 2014-05-30 UNTIL 2016-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maurizio Bragagni 2016-04-06 4/1975 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Enrico Scambia 2016-04-06 2/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cubox Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-21 31-12-2019 £-3,744 equity
Cubox Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £1,802 equity
Cubox Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £29,072 equity
Dormant Company Accounts - CUBOX LTD 2017-09-22 31-12-2016 £99 Cash £99 equity
Dormant Company Accounts - TRICK AND TRACK LTD 2016-07-06 31-05-2016 £99 Cash £99 equity
Dormant Company Accounts - TRICK AND TRACK LTD 2016-01-07 31-05-2015 £99 Cash £99 equity

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