CUBIC (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUBIC (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUBIC (LONDON) LIMITED was incorporated 8 years ago on 18/12/2015 and has the registered number: 09923021. The accounts status is SMALL and accounts are next due on 30/09/2024.
CUBIC (LONDON) LIMITED was incorporated 8 years ago on 18/12/2015 and has the registered number: 09923021. The accounts status is SMALL and accounts are next due on 30/09/2024.
CUBIC (LONDON) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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 | 31/12/2022 | 30/09/2024 |
Registered Office
84 BROOK STREET
LONDON
W1K 5EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRISTOBAL MENDEZ DE VIGO | Feb 1972 | Spanish | Director | 2020-12-01 | CURRENT |
MR ALVARO DE SALINAS | Nov 1979 | Spanish | Director | 2016-03-04 | CURRENT |
MR SHUANG WANG | May 1983 | Singaporean | Director | 2018-05-04 UNTIL 2018-08-23 | RESIGNED |
MR LI NENG | Oct 1980 | Chinese | Director | 2016-12-23 UNTIL 2018-05-18 | RESIGNED |
MR THOMAS TARALA | Apr 1966 | British | Director | 2018-05-18 UNTIL 2018-08-21 | RESIGNED |
MR YUNJIE HAN | Jul 1982 | Chinese | Director | 2018-05-04 UNTIL 2018-08-21 | RESIGNED |
MR CARLO MICHIENZI | Feb 1965 | Italian | Director | 2015-12-18 UNTIL 2020-12-01 | RESIGNED |
MR ENRICO MARINI FICHERA | Mar 1969 | American | Director | 2018-08-28 UNTIL 2019-11-14 | RESIGNED |
MR KE GUO | Apr 1978 | Chinese | Director | 2018-08-29 UNTIL 2019-11-14 | RESIGNED |
MR CHAO CHEN | Aug 1983 | American | Director | 2018-08-03 UNTIL 2019-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerd Alexander Schutz | 2019-12-09 | 3/1967 | London | Ownership of shares 25 to 50 percent |
Mr Cristobal Mendez De Vigo | 2019-12-04 | 2/1972 | London | Ownership of shares 25 to 50 percent |
Li Neng | 2017-01-17 - 2017-01-17 | 10/1980 | London | Ownership of shares 25 to 50 percent |
Mr Thomas Riess | 2016-04-06 - 2018-04-23 | 4/1967 | London | Ownership of shares 25 to 50 percent |
Mr Gerd Alexander Schutz | 2016-04-06 - 2018-04-23 | 3/1967 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cubic (London) Limited - Period Ending 2017-05-31 | 2018-02-17 | 31-05-2017 | €6,404,986 Cash €40,018,998 equity |
Cubic (London) Limited - Period Ending 2016-05-31 | 2017-02-23 | 31-05-2016 | EUR178,954,574 Cash EUR-1,030,208 equity |