CUBIAN LTD - CROYDON


Company Profile Company Filings

Overview

CUBIAN LTD is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
CUBIAN LTD was incorporated 7 years ago on 06/07/2017 and has the registered number: 10852458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

CUBIAN LTD - CROYDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

73 PARK LANE
CROYDON
CR0 1JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2024 27/05/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DONNA JOHN Aug 1965 British Director 2018-07-09 CURRENT
MISS COURTNIE JOHN Feb 1997 British Director 2017-07-06 UNTIL 2018-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Donna John 2024-05-08 8/1965 Croydon   Ownership of shares 75 to 100 percent
Miss Courtnie John 2017-07-06 - 2024-05-08 2/1997 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LA MAISON DU BON GOÛT LIMITED COVENTRY ENGLAND Dissolved... NO ACCOUNTS FILED 56290 - Other food services
CUBIAN HOLDINGS LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LE VACHERIN LTD CROYDON ENGLAND Active DORMANT 56210 - Event catering activities
FRENCH SPOON LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Cubian Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-07-27 31-07-2023 £21,551 Cash £-330,921 equity
Cubian Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-07-2022 £41,690 Cash £-193,676 equity
Cubian Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-07-2021 £80,789 Cash £-199,608 equity
Cubian Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £64,090 Cash £-209,070 equity
Micro-entity Accounts - CUBIAN LTD 2020-07-31 31-07-2019 £85,113 equity
Micro-entity Accounts - CUBIAN LTD 2019-04-06 31-07-2018 £1,555 equity

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