CUBLOX LTD
Active - Accounts Filed
General Information
NAME
CUBLOX LTD
COMPANY NUMBER
11185551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/02/2018
(6 years and 8 months old)
WEBSITE
straal.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/02/2018
28/11/2023
STRAAL LTD.
LONDON
EC4R 9AT
24 King William Street
LONDON
EC4R 9AT
Jhumat House
160 London Road
Barking
Essex
IG11 8BB
Telephone: 82141065
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 05/06/2024 | Piotr Przybyl (928613952) has left the board |
| 05/06/2024 | New Board Member Anthony John Brown (932367281) Appointed |
Credit Risk Overview
Want to learn more about CUBLOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBLOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBLOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
03/06/2024 - Present (4 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2018 - Present (6 years and 8 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
26/02/2018 - 15/02/2021 (2 years and 11 months) Born in Jun 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/02/2018 - 11/03/2019 (1years) Born in May 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 05/06/2024 | Piotr Przybyl (928613952) has left the board |
| 05/06/2024 | New Board Member Anthony John Brown (932367281) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Gerard Tilton Neu (920967544) Appointed |
| 19/10/2022 | Andreas Blomberg Simonsen (928542647) has left the board |
| 12/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Matthijs Josef Frans Pronk (927990397) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | Stephen Mark Buechner (923947972) has left the board |
| 09/10/2019 | New Board Member Stephen Mark Buechner (922179257) Appointed |
| 03/10/2019 | New Accounts filed |
| 02/10/2019 | Michal Madej (924355341) has left the board |
| 02/10/2019 | New Board Member Stephen Mark Buechner (923947972) Appointed |
| 19/09/2019 | New Confirmation Statement filed |
| 05/04/2019 | Change in Reg. Office |
| 13/03/2019 | Radoslaw Kozlowski (924355368) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Confirmation Statement filed |
| 26/03/2018 | Change in Reg. Office |
| 28/02/2018 | New Board Member Radoslaw Kozlowski (924355368) Appointed |
| 28/02/2018 | New Board Member Michal Madej (924355341) Appointed |
| 28/02/2018 | Kenneth Morrison (918922717) has left the board |
| 28/02/2018 | New Board Member Michal Aleksander Jedraszak (924355294) Appointed |
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