CUBIK INNOVATION LTD
BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL  BS16 7FR- Active
- Private Limited Company
- Company No. 08150022
- Last Updated: 01 Mar 2024
Company Profile
CUBIK INNOVATION LTD was incorporated on Thursday, July 19, 2012 as a Private Limited Company with registered address in BRISTOL. CUBIK INNOVATION LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 12 years 2 months and 6 days.
Name | CUBIK INNOVATION LTD |
---|---|
Company number | 08150022 |
Company type | Private Limited Company |
Incorporation date | 19 Jul 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT EMERSONS GREEN BRISTOL BS16 7FR |
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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 Paul Mullen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Ms Katy Jane Smart Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (96 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 16 August 2016 |
Last confirmation statement dated | 19 July 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
CUBIK INNOVATION LTD | 19 Jul 2012 |