Cubix Finance Ltd. Head office in Ewell West. Check Director.

Cubix Finance Ltd, Ewell West

Cubix Finance Ltd is a private limited company. Formerly, it was named Gmps Consulting Limited (it was changed on 2019-05-16). Registered at 176 Chessington Road, Ewell West KT19 9XA, the aforementioned 11 years old firm was incorporated on 2013-05-15 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in this enterprise: Gareth S. (appointed on 15 May 2013).

About
Name: Cubix Finance Ltd
Number: 08529841
Incorporation date: 2013-05-15
End of financial year: 31 May


Address:	176 Chessington Road Ewell West KT19 9XA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Gareth S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	16,607	56,831	56,236	55,724
Number Shares Allotted	1	-	-	-
Shareholder Funds	939	-	-	-
Total Assets Less Current Liabilities	939	71,532	64,969	58,742
Fixed Assets	-	14,701	12,934	11,269

The due date for Cubix Finance Ltd confirmation statement filing is 2023-11-14. The latest one was filed on 2022-10-31. The date for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was sent for the time period up until 31 May 2022.

1 person of significant control is listed in the Companies House, a solitary professional Gareth S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 19th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 19th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 31st October 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 20th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 31st October 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 25th, February 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sunday 31st October 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 18th, February 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 31st October 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thursday 3rd October 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 16th May 2019 filed on: 16th, May 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 28th, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 1st June 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 3rd October 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 15th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Monday 19th February 2018 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Monday 19th February 2018 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 176 Chessington Road Ewell West Surrey KT19 9XA. Change occurred on Monday 19th February 2018. Company's previous address: 13 Upper Court Road Epsom Surrey KT19 8RE. filed on: 19th, February 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 14th, February 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Monday 15th May 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 15th, February 2017 \| accounts	Free Download (6 pages)
CH01	On Monday 25th July 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 13 Upper Court Road Epsom Surrey KT19 8RE. Change occurred on Monday 25th July 2016. Company's previous address: Flat 1 Boleyn Court Epsom Surrey KT19 9RJ. filed on: 25th, July 2016 \| address	Free Download (1 page)
SH01	10.00 GBP is the capital in company's statement on Wednesday 6th April 2016 filed on: 24th, June 2016 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th May 2016 filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
CH01	On Tuesday 24th May 2016 director's details were changed filed on: 24th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th May 2016 filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 23rd May 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th May 2015 filed on: 4th, June 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 4th June 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 14th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th May 2014 filed on: 15th, May 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 15th May 2014 capital
NEWINC	Company registration filed on: 15th, May 2013 \| incorporation	Free Download (29 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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