Cubiks Ibo Limited. Head office in Guildford. Check Director.

Cubiks Ibo Limited, Guildford

Cubiks Ibo Limited is a private limited company. Located at First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford GU2 7YL, the above-mentioned 10 years old firm was incorporated on 2014-01-24 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
3 directors can be found in this enterprise: Julie T. (appointed on 16 June 2022), Stephen T. (appointed on 28 April 2020), Madeleine B. (appointed on 28 April 2020). Moving to the secretaries (1 in total), we can name: Madeleine B. (appointed on 16 November 2015).

About
Name: Cubiks Ibo Limited
Number: 08860890
Incorporation date: 2014-01-24
End of financial year: 31 December


Address:	First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Talogy Limited

30 June 2016

Address	First Floor Building 1000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	03840112
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cubiks Group Limited

30 June 2016 - 16 March 2022

Address	Ranger House Walnut Tree Close, Guildford, GU1 4UL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	04999756
Nature of control:	75,01-100% shares

The deadline for Cubiks Ibo Limited confirmation statement filing is 2024-02-07. The latest confirmation statement was sent on 2023-01-24. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Talogy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cathedral Square, Cathedral Hill, GU2 7YL Guildford. Cubiks Group Limited has over 3/4 of shares. This corporate PSC is located at Walnut Tree Close, GU1 4UL Guildford.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-24 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-24 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (8 pages)
CH03	On 2023-07-25 secretary's details were changed filed on: 25th, July 2023 \| officers	Free Download (1 page)
CH01	On 2023-07-25 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-31 filed on: 31st, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023-01-24 filed on: 24th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2022-06-16 filed on: 16th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-05-12 filed on: 16th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-19 filed on: 21st, March 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2022-03-15 filed on: 16th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2022-01-31 filed on: 16th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-03-16 filed on: 16th, March 2022 \| persons with significant control	Free Download (1 page)
AD01	New registered office address First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL. Change occurred on 2022-01-31. Company's previous address: Ranger House Walnut Tree Close Guildford GU1 4UL. filed on: 31st, January 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 2022-01-21 filed on: 25th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-24 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (8 pages)
CH01	On 2021-07-06 director's details were changed filed on: 6th, July 2021 \| officers	Free Download (2 pages)
CH03	On 2021-07-06 secretary's details were changed filed on: 6th, July 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, February 2021 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2021-01-24 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, January 2021 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 4th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-17 filed on: 17th, December 2020 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, December 2020 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, December 2020 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, December 2020 \| accounts	Free Download
TM01	Director's appointment was terminated on 2020-08-18 filed on: 18th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-28 filed on: 29th, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-28 filed on: 29th, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-28 filed on: 28th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-10 filed on: 15th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-01-24 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 088608900001 in full filed on: 20th, November 2019 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, August 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019-01-24 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-12-05 filed on: 6th, December 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 088608900001, created on 2018-11-27 filed on: 29th, November 2018 \| mortgage	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, July 2018 \| accounts	Free Download (17 pages)
CH01	On 2018-03-19 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-24 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, June 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2017-01-24 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 5th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-01 filed on: 5th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-05 filed on: 5th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016-06-27 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, July 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-24 filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-25: 100.00 GBP capital
AP03	Appointment (date: 2015-11-16) of a secretary filed on: 20th, November 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-07-27 filed on: 27th, July 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, May 2015 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2015-02-10 filed on: 10th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-24 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-26: 100.00 GBP capital
AA01	Current accounting period shortened from 2015-01-31 to 2014-12-31 filed on: 24th, January 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2014 \| incorporation	Free Download (23 pages)

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