CUBELOGIC TRADING GROUP LIMITED
DOOR 3,, 1-2 SILEX STREET, LONDON  SE1 0DP- Active
- Private Limited Company
- Company No. 12601370
- Last Updated: 01 Mar 2024
Company Profile
CUBELOGIC TRADING GROUP LIMITED was incorporated on Thursday, May 14, 2020 as a Private Limited Company with registered address in LONDON. CUBELOGIC TRADING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 11 days.
Name | CUBELOGIC TRADING GROUP LIMITED |
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Company number | 12601370 |
Company type | Private Limited Company |
Incorporation date | 14 May 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
DOOR 3, 1-2 SILEX STREET LONDON SE1 0DP |
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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 |
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Emilio Midco Limited 38 Jermyn Street, SW1Y 6DN |
Dates: Thursday, May 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 11 June 2021 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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CUBELOGIC TRADING GROUP LIMITED | 14 May 2020 |
EMILIO BIDCO LIMITED | 08 Jul 2020 |