CUBEX LIMITED
25 NEW CAVENDISH STREET, LONDON W1G 8LP- Active
- Private Limited Company
- Company No. 00708459
- Last Updated: 01 Mar 2024
Company Profile
CUBEX LIMITED was incorporated on Monday, November 20, 1961 as a Private Limited Company with no registered address. CUBEX LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 63 years 3 months and 5 days.
| Name | CUBEX LIMITED |
|---|---|
| Company number | 00708459 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 NEW CAVENDISH STREET LONDON W1G 8LP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam Shulberg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (186 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CUBEX LIMITED | 20 Nov 1961 |