Active - Proposal to Strike off
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Company Information for CUBIX LIMITED
27 27 WOODSIDE AVENUE, BEACONSFIELD, BUCKS, HP9 1JJ,
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Company Registration Number
 01770613 Private Limited Company
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Company Overview
About Cubix Ltd
CUBIX LIMITED was founded on 1983-11-16 and has its registered office in Beaconsfield. The organisation's status is listed as "Active - Proposal to Strike off". Cubix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CUBIX LIMITED | |
| Legal Registered Office | |
| 27 27 WOODSIDE AVENUE BEACONSFIELD BUCKS HP9 1JJ Other companies in HP9 | |
Filing Information
| Company Number | 01770613 | |
|---|---|---|
| Company ID Number | 01770613 | |
| Date formed | 1983-11-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2019 | |
| Account next due | 31/07/2021 | |
| Latest return | 29/12/2015 | |
| Return next due | 26/01/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB410921632 |
| Last Datalog update: | 2021-10-06 10:32:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBIX LIMITED
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Companies with same name CUBIX LIMITED
The following companies were found which have the same name as CUBIX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CUBIX | Maine | Unknown | |
 |
CUBIX ACQUISITIONCO INC | British Columbia | Dissolved | |
 |
CUBIX AND KOSMIC PTE. LTD. | SELEGIE ROAD Singapore 188307 | Dissolved | Company formed on the 2008-09-13 |
| CUBIX APARTMENTS RTM COMPANY LTD | UNIT 2 TANNERS COURT TANNERS LANE ROMSEY HAMPSHIRE SO51 6DP | Active | Company formed on the 2023-12-05 | |
| CUBIX ASSOCIATES LTD | 7 St James Terrace Lochwinnoch Road Kilmacolm PA13 4HB | Liquidation | Company formed on the 2010-06-30 | |
 |
CUBIX AUTOMATION PRIVATE LIMITED | S. NO. 26/6 HINGNE KHURD NEAR MAHESH BANK SINHAGAD ROAD PUNE Maharashtra 411051 | ACTIVE | Company formed on the 2003-11-28 |
|
CUBIX BOX | LORONG MAMBONG Singapore 277700 | Dissolved | Company formed on the 2009-03-21 |
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CUBIX BUSINESS INTELLIGENCE PTE. LTD. | HONGKONG STREET Singapore 059679 | Dissolved | Company formed on the 2008-12-16 |
 |
CUBIX CAPITAL PTY LTD | VIC 3000 | Strike-off action in progress | Company formed on the 2018-02-17 |
|
Cubix Cns Inc | Maryland | Unknown | |
| CUBIX COFFEE LIMITED | 1 KINGS AVENUE LONDON N21 3NA | Active | Company formed on the 2019-05-21 | |
|
Cubix Commercial Corporation | 26159 N Twain Pl Stevenson Ranch CA 91381 | SOS Suspended | Company formed on the 1997-10-02 |
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CUBIX COMMERCIAL SOLUTIONS, LLC | 8259 KEMPWOOD DR HOUSTON TX 77055 | Forfeited | Company formed on the 2017-02-20 |
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CUBIX COMPUTERS AND PERIPERALS PRIVATE LIMITED | 28-B/7/1 JIA SARAI NEAR IIIGATE N DELHI-16 Delhi | DORMANT | Company formed on the 1989-07-21 |
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CUBIX COMPUTERS PRIVATE LIMITED | E-299 GREATER KAILASH PART-I NEW DELHI Delhi | STRIKE OFF | Company formed on the 1987-08-31 |
| CUBIX CONCRETE LIMITED | 37 DERKER STREET OLDHAM OL1 4BE | Active | Company formed on the 2024-04-12 | |
| CUBIX CONSTRUCTION CONSULTANTS LTD | ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT | Active | Company formed on the 2011-08-01 | |
| CUBIX CONSTRUCTION LIMITED | 41 ROCHESTER AVENUE LONDON E13 9JL | Active | Company formed on the 2003-05-07 | |
| CUBIX CONSULTING LIMITED | 162 WOOLACOMBE ROAD LONDON SE3 8QN | Active | Company formed on the 2015-09-22 | |
|
CUBIX CONSULTING SERVICES INC | British Columbia | Active | Company formed on the 2015-09-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/20 FROM 34 Candlemas Lane Beaconsfield Buckinghamshire HP9 1AF | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 90000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 90000 | |
| AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 90000 | |
| AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 90000 | |
| AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Lauri Markku Lakio on 2009-11-01 | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 29/12/08; full list of members | |
| AAMD | Amended accounts made up to 2007-10-31 | |
| AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 13 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NL | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 88(2)R | AD 01/06/06--------- £ SI 60000@1=60000 £ IC 30000/90000 | |
| 363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 9 BURKES PARADE BEACONSFIELD BUCKS HP9 1NN | |
| 363s | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 363s | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
| 363b | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | |
| 363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | |
| 363 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to CUBIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CUBIX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED |
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 73,746 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBIX LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 90,000 |
|---|---|---|
| Current Assets | 2011-11-01 | £ 3,600 |
| Debtors | 2011-11-01 | £ 3,050 |
| Fixed Assets | 2011-11-01 | £ 26,472 |
| Shareholder Funds | 2011-11-01 | £ 43,674 |
| Stocks Inventory | 2011-11-01 | £ 550 |
| Tangible Fixed Assets | 2011-11-01 | £ 26,472 |
Debtors and other cash assets
Income
Government Income
Government spend with CUBIX LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Nottingham City Council | |
|
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| Nottingham City Council | |
|
IT EQUIPMENT |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CUBIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CUBIX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode HP9 1JJ