CUBLOX LTD
JHUMAT HOUSE, 160 LONDON ROAD, BARKING IG11 8BB- Active
- Private Limited Company
- Company No. 11185551
- Last Updated: 01 Mar 2024
Company Profile
CUBLOX LTD was incorporated on Monday, February 5, 2018 as a Private Limited Company with registered address in BARKING. CUBLOX LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 7 months and 16 days.
| Name | CUBLOX LTD |
|---|---|
| Company number | 11185551 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JHUMAT HOUSE 160 LONDON ROAD BARKING IG11 8BB |
|---|---|
| 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 |
|---|---|
| S8 Upravljanje Podjetij D.D. Cesta V Gorice |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 75 to 100 percent
|
| Michal Jozef Thoma Nationality: Polish |
Dates: Thursday, July 19, 2018 - Tuesday, November 21, 2023
ownership of shares 75 to 100 percent
|
| Jedrzej Stanislaw Szczesniak Nationality: Polish |
Dates: Monday, February 5, 2018 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
|
| Kacper Sergiusz Szczesniak Nationality: Polish |
Dates: Monday, February 5, 2018 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUBLOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| CUBLOX LTD | 05 Feb 2018 |
| STRAAL LTD. | 28 Nov 2023 |