Cubiks Intellectual Property Limited. Head office in Guildford. Check Director.

Cubiks Intellectual Property Limited, Guildford

Cubiks Intellectual Property Limited is a private limited company. Situated at First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford GU2 7YL, the aforementioned 20 years old company was incorporated on 2004-03-16 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this company: Julie T. (appointed on 16 June 2022), Stephen T. (appointed on 28 April 2020), Madeleine B. (appointed on 28 April 2020). When it comes to the secretaries (1 in total), we can name: Madeleine B. (appointed on 16 November 2015).

About
Name: Cubiks Intellectual Property Limited
Number: 05075119
Incorporation date: 2004-03-16
End of financial year: 31 December


Address:	First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Talogy Limited

7 January 2022

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

Cubiks Group Limited

30 June 2016 - 7 January 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	England & Wales
Registration number	49997569
Nature of control:	significiant influence or control

Cubiks Holdings Limited

30 June 2016 - 7 January 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	England & Wales
Registration number	3883240
Nature of control:	75,01-100% shares

The due date for Cubiks Intellectual Property Limited confirmation statement filing is 2024-03-30. The most recent one was submitted on 2023-03-16. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Talogy Limited owns over 3/4 of shares. This corporate PSC can be found at Cathedral Square, Cathedral Hill, Surrey Way, GU2 7YL Guildford. This corporate PSC can be found at Walnut Tree Close, GU1 4UL Guildford. Cubiks Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at Walnut Tree Close, GU1 4UL Guildford.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (9 pages)
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)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, January 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, August 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, July 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, June 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, June 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2016 filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Mar 2016: 743514.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, May 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Mar 2015 filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Mar 2015: 743514.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Mar 2014 filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Mar 2013 filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, June 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Mar 2012 filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, April 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2011 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, April 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Mar 2010 filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, April 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, July 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 29th Apr 2008 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, June 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, June 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, May 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, May 2006 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 12th May 2005 annual return
RESOLUTIONS	Election resolution filed on: 25th, April 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, April 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, April 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 25th, April 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, April 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, April 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, April 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 25th, April 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 25th, April 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 25th, April 2005 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, March 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, March 2005 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 3rd, June 2004 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 3rd, June 2004 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 3rd, June 2004 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, June 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, June 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 3rd, June 2004 \| resolution
88(2)R	Alloted 743513 shares on Fri, 2nd Apr 2004. Value of each share 1 £, total number of shares: 743514. filed on: 3rd, June 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 02/04/04 filed on: 3rd, June 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 02/04/04 filed on: 3rd, June 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 743513 shares on Fri, 2nd Apr 2004. Value of each share 1 £, total number of shares: 743514. filed on: 3rd, June 2004 \| capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, April 2004 \| capital	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, April 2004 \| capital	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2004 \| incorporation	Free Download (14 pages)

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