CUBIKS INTELLECTUAL PROPERTY LIMITED

FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE, CATHEDRAL HILL, SURREY WAY, GUILDFORD  GU2 7YL
  • Active
  • Private Limited Company
  • Company No. 05075119
  • Last Updated: 01 Mar 2024

Company Profile

CUBIKS INTELLECTUAL PROPERTY LIMITED was incorporated on Tuesday, March 16, 2004 as a Private Limited Company with registered address in GUILDFORD. CUBIKS INTELLECTUAL PROPERTY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 29 days.

Name CUBIKS INTELLECTUAL PROPERTY LIMITED
Company number 05075119
Company type Private Limited Company
Incorporation date 16 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE
CATHEDRAL HILL, SURREY WAY
GUILDFORD
GU2 7YL
Country Of Origin ENGLAND

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
Talogy Limited Cathedral Square, Cathedral Hill, Surrey Way, GU2 7YL Dates: Friday, January 7, 2022 - present
ownership of shares 75 to 100 percent
Cubiks Holdings Limited Walnut Tree Close, GU1 4UL Dates: Thursday, June 30, 2016 - Friday, January 7, 2022
ownership of shares 75 to 100 percent
Cubiks Group Limited Walnut Tree Close, GU1 4UL Dates: Thursday, June 30, 2016 - Friday, January 7, 2022
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 April 2017
Last confirmation statement dated 16 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CUBIKS INTELLECTUAL PROPERTY LIMITED 16 Mar 2004