Cubism Limited
- In Administration
- Incorporated on 19 Nov 2003
Reg Address: C/O Quantuma Llp 3Rd Floor, 37 Frederick Place, Brighton BN1 4EA
- Summary The company with name "Cubism Limited" is a private limited company and located in C/O Quantuma Llp 3Rd Floor, 37 Frederick Place, Brighton BN1 4EA. Cubism Limited is currently in in administration status and it was incorporated on 19 Nov 2003 (20 years 6 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cubism Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simon Glenn Chadwick | Director | 18 Sep 2018 | British | Active |
| 2 | Michael Albert White | Director | 5 Apr 2016 | British | Resigned 18 Jul 2019 |
| 3 | David Andrew Sedgwick | Director | 18 Jan 2016 | British | Active |
| 4 | Martin Ruan Hosken | Director | 2 Feb 2010 | British | Resigned 19 Jan 2016 |
| 5 | Thomas Anthony Taylor | Director | 1 Jan 2010 | British | Resigned 1 Jun 2015 |
| 6 | Laura Elizabeth Pena | Director | 15 Dec 2009 | British | Active |
| 7 | David Lewis Paul Salamons | Director | 8 Sep 2009 | British | Resigned 29 Oct 2009 |
| 8 | Harvey David White | Director | 12 Apr 2006 | Irish | Resigned 9 Sep 2009 |
| 9 | Laura Elizabeth Pena | Director | 19 Nov 2003 | British | Resigned 1 Dec 2007 |
| 10 | Laura Elizabeth Pena | Secretary | 19 Nov 2003 | British | Active |
| 11 | Howard Thomas | Nominee Secretary | 19 Nov 2003 | - | Resigned 19 Nov 2003 |
| 12 | William Andrew Joseph Tester | Nominee Director | 19 Nov 2003 | British | Resigned 19 Nov 2003 |
| 13 | Andrew Roman Pena | Director | 19 Nov 2003 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Laura Elizabeth Pena Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 27 Nov 2016 | British | Active |
| 2 | Mr Andrew Roman Pena Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cubism Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 22 Oct 2022 | Download PDF |
| 2 | Insolvency - Liquidation In Administration Move To Dissolution | 22 Jul 2022 | Download PDF |
| 3 | Insolvency - Liquidation In Administration Progress Report | 26 Feb 2021 | Download PDF 29 Pages |
| 4 | Insolvency - Liquidation In Administration Progress Report | 2 Sep 2020 | Download PDF 27 Pages |
| 5 | Insolvency - Liquidation In Administration Extension Of Period | 7 Aug 2020 | Download PDF 3 Pages |
| 6 | Insolvency - Liquidation In Administration Progress Report | 27 Feb 2020 | Download PDF 21 Pages |
| 7 | Insolvency - Liquidation Administration Notice Deemed Approval Of Proposals | 10 Oct 2019 | Download PDF 3 Pages |
| 8 | Insolvency - Liquidation In Administration Proposals | 26 Sep 2019 | Download PDF 62 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 9 Aug 2019 | Download PDF 2 Pages |
| 10 | Insolvency - Liquidation In Administration Appointment Of Administrator | 8 Aug 2019 | Download PDF 3 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2019 | Download PDF 1 Pages |
| 12 | Accounts - Total Exemption Full | 25 Oct 2018 | Download PDF 12 Pages |
| 13 | Confirmation Statement - Updates | 18 Oct 2018 | Download PDF 4 Pages |
| 14 | Capital - Alter Shares Subdivision | 10 Oct 2018 | Download PDF 4 Pages |
| 15 | Capital - Name Of Class Of Shares | 10 Oct 2018 | Download PDF 2 Pages |
| 16 | Resolution | 9 Oct 2018 | Download PDF 26 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 4 Dec 2017 | Download PDF 5 Pages |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 4 Dec 2017 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Dec 2017 | Download PDF 2 Pages |
| 21 | Accounts - Total Exemption Full | 29 Nov 2017 | Download PDF 12 Pages |
| 22 | Confirmation Statement - Updates | 5 Dec 2016 | Download PDF 6 Pages |
| 23 | Officers - Change Person Secretary Company With Change Date | 1 Dec 2016 | Download PDF 1 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 1 Dec 2016 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 1 Dec 2016 | Download PDF 2 Pages |
| 26 | Accounts - Total Exemption Small | 29 Nov 2016 | Download PDF 6 Pages |
| 27 | Mortgage - Satisfy Charge Full | 13 Jul 2016 | Download PDF 4 Pages |
| 28 | Mortgage - Satisfy Charge Full | 13 Jul 2016 | Download PDF 4 Pages |
| 29 | Mortgage - Satisfy Charge Full | 13 Jul 2016 | Download PDF 4 Pages |
| 30 | Mortgage - Satisfy Charge Full | 13 Jul 2016 | Download PDF 4 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2016 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2016 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2016 | Download PDF 6 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2016 | Download PDF 1 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 14 Dec 2015 | Download PDF 1 Pages |
| 36 | Accounts - Total Exemption Small | 9 Nov 2015 | Download PDF 8 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2015 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2014 | Download PDF 7 Pages |
| 39 | Accounts - Total Exemption Small | 28 Nov 2014 | Download PDF 8 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2013 | Download PDF 7 Pages |
| 41 | Accounts - Total Exemption Small | 29 Nov 2013 | Download PDF 8 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2012 | Download PDF 7 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 11 Dec 2012 | Download PDF 2 Pages |
| 44 | Officers - Change Person Secretary Company With Change Date | 11 Dec 2012 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 11 Dec 2012 | Download PDF 2 Pages |
| 46 | Accounts - Total Exemption Small | 27 Nov 2012 | Download PDF 6 Pages |
| 47 | Mortgage - Legacy | 3 Feb 2012 | Download PDF 5 Pages |
| 48 | Mortgage - Legacy | 3 Feb 2012 | Download PDF 5 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2012 | Download PDF 7 Pages |
| 50 | Accounts - Total Exemption Small | 5 Dec 2011 | Download PDF 6 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2011 | Download PDF 7 Pages |
| 52 | Accounts - Total Exemption Small | 7 Jan 2011 | Download PDF 7 Pages |
| 53 | Mortgage - Legacy | 4 Aug 2010 | Download PDF 5 Pages |
| 54 | Accounts - Total Exemption Small | 30 Mar 2010 | Download PDF 7 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 9 Feb 2010 | Download PDF 3 Pages |
| 56 | Resolution | 8 Feb 2010 | Download PDF 29 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 12 Jan 2010 | Download PDF 3 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2010 | Download PDF 4 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 24 Dec 2009 | Download PDF 3 Pages |
| 60 | Officers - Termination Director Company With Name | 10 Nov 2009 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 21 Sep 2009 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 14 Sep 2009 | Download PDF 1 Pages |
| 63 | Accounts - Total Exemption Small | 16 May 2009 | Download PDF 6 Pages |
| 64 | Accounts - Total Exemption Small | 10 Feb 2009 | Download PDF 5 Pages |
| 65 | Annual Return - Legacy | 6 Jan 2009 | Download PDF 4 Pages |
| 66 | Officers - Legacy | 2 Dec 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 21 Nov 2008 | Download PDF 1 Pages |
| 68 | Accounts - Total Exemption Small | 15 May 2008 | Download PDF 6 Pages |
| 69 | Accounts - Amended Made Up Date | 6 May 2008 | Download PDF 5 Pages |
| 70 | Mortgage - Legacy | 27 Feb 2008 | Download PDF 3 Pages |
| 71 | Annual Return - Legacy | 30 Jan 2008 | Download PDF 3 Pages |
| 72 | Accounts - Legacy | 23 Jan 2008 | Download PDF 1 Pages |
| 73 | Address - Legacy | 13 Jul 2007 | Download PDF 1 Pages |
| 74 | Mortgage - Legacy | 7 Jun 2007 | Download PDF 3 Pages |
| 75 | Annual Return - Legacy | 15 Dec 2006 | Download PDF 7 Pages |
| 76 | Accounts - Total Exemption Small | 15 Dec 2006 | Download PDF 5 Pages |
| 77 | Capital - Legacy | 15 Dec 2006 | Download PDF 2 Pages |
| 78 | Annual Return - Legacy | 15 Dec 2006 | Download PDF 7 Pages |
| 79 | Officers - Legacy | 8 May 2006 | Download PDF 2 Pages |
| 80 | Accounts - Total Exemption Full | 15 Dec 2005 | Download PDF 10 Pages |
| 81 | Resolution | 6 Dec 2005 | Download PDF 19 Pages |
| 82 | Gazette - Filings Brought Up To Date | 26 Jul 2005 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 25 Jul 2005 | Download PDF 7 Pages |
| 84 | Gazette - Notice Compulsary | 12 Jul 2005 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 30 Dec 2003 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 30 Dec 2003 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 30 Dec 2003 | Download PDF 1 Pages |
| 88 | Address - Legacy | 30 Dec 2003 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 30 Dec 2003 | Download PDF 1 Pages |
| 90 | Incorporation - Company | 19 Nov 2003 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Musketeers Fc Limited Mutual People: Laura Elizabeth Pena | dissolved |
| 2 | Cubist Digital Ltd Mutual People: Andrew Roman Pena | Active |
| 3 | Annie'S Healthcare Services C.I.C. Mutual People: Andrew Roman Pena | Active |
| 4 | Arkas Law Limited Mutual People: Andrew Roman Pena | Active |
| 5 | Sc Enterprises Ltd Mutual People: Simon Glenn Chadwick | Active |
| 6 | Espero Consulting Limited Mutual People: Simon Glenn Chadwick | Active |
| 7 | Espero Consulting Partners Limited Mutual People: Simon Glenn Chadwick | Active |